CELADOR ENTERTAINMENT LIMITED
Company is dissolved
General Information
NAME
CELADOR ENTERTAINMENT LIMITED
COMPANY NUMBER
05679435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2006
(18 years and 11 months old)
WEBSITE
www.celador.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
29/01/2007
08/11/2008
COMPLETE COMMUNICATIONS CORPORATION LIMITED
View all previous names
LEICESTER
LE1 7JA
Telephone: 01483891000
TPS: No
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
LE1 7JA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELADOR ENTERTAINMENT LIMITED | Company is dissolved | View Report |
| CELADOR FILMS LIMITED | Active - Accounts Filed | View Report |
| CELADOR (A WAY THROUGH THE WOODS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stephen John Dover (910408764) Appointed |
| 16/10/2024 | New Board Member Paul Adrian Smith (914961376) Appointed |
| 16/10/2024 | New Board Member Stephen John Dover (910408764) Appointed |
Credit Risk Overview
Want to learn more about CELADOR ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELADOR ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELADOR ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 380 Past: 9181 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 13 Past: 64 |
View Report |
|
Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 96 |
View Report |
|
Born in Oct 1969 |
Resigned | Director&Secretary |
Current: 2 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Stephen John Dover (910408764) Appointed |
| 16/10/2024 | New Board Member Paul Adrian Smith (914961376) Appointed |
| 16/10/2024 | New Board Member Stephen John Dover (910408764) Appointed |
| 15/10/2024 | New Board Member Paul Adrian Smith (914961376) Appointed |
| 15/10/2024 | New Board Member Stephen John Dover (910408764) Appointed |
| 19/10/2023 | New Board Member Paul Adrian Smith (914961376) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Paul Michael Charman (923178846) has left the board |
| 05/05/2019 | New Accounts filed |
| 08/02/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 23/05/2017 | New Company Secretary Paul Michael Charman (923178846) Appointed |
| 22/05/2017 | Stephen John Dover (919335253) has left the board |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 13/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 12/12/2014 | Mark Alasdair Smith Johnson (907919584) has left the board |
| 12/12/2014 | New Company Secretary Stephen John Dover (919335253) Appointed |
| 14/07/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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