CELADOR ENTERTAINMENT LIMITED

Profile CELADOR ENTERTAINMENT LIMITED

Actual on 01.07.2021
Company name
CELADOR ENTERTAINMENT LIMITED
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Company number
05679435
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 January 2006
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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Registered office address
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA
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PSC and Officers CELADOR ENTERTAINMENT LIMITED

Officers

(as of 20.09.2020)

DOVER, Stephen John
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Paul Adrian
Status: Active
Appointed on: Thursday, 06 April 2006
Correspondence address: Woodhill Manor Woodhill Lane, Shamley Green, England, Surrey, GU5 0SP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Monday, 16 June 2008
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Role: Secretary
Occupation: Accountant
JOHNSON, Mark Alasdair Smith
Status: Not active
Appointed on: Monday, 13 July 2009
Resigned on: Friday, 28 November 2014
Correspondence address: 39 Long Acre, London, WC2E 9LG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOVER, Stephen John
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Monday, 16 June 2008
Correspondence address: 2 Castlebar Road, London, W5 2DP
Nationality: British
Role: Secretary
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Thursday, 06 April 2006
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 18 January 2006
Resigned on: Thursday, 06 April 2006
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
DOVER, Stephen John
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Thursday, 18 May 2017
Correspondence address: Roman Landing Kingsway, Southampton, England, SO14 1BN
Role: Secretary
CHARMAN, Paul Michael
Status: Not active
Appointed on: Thursday, 18 May 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: Suite 2, Paddington House Festival Place, Basingstoke, England, RG21 7LJ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Paul Adrian Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woodhill Manor Shamley Green, England, Surrey
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Adrian Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cba Business Solutions Ltd Leicester
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent