CELADOR LTD — 09199922, Hemel Hempstead , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	CELADOR LTD copy copied
Company number	09199922 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 02 September 2014 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Tuesday, 15 March 2022 due by Monday, 28 March 2022 Last statement dated Monday, 15 March 2021
Annual returns	Overdue Next annual return date due by Friday, 30 September 2016 Last annual return made up to Wednesday, 02 September 2015
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	575-599 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, MELWOODS, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 7DX copy copied

Officers

(as of 16.08.2022)

JONES, Andrew Griffith

Status:	Active
Appointed on:	Tuesday, 02 September 2014
Correspondence address:	12 Thorney Crescent London, United Kingdom, SW11 3TT
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Director
Country of residence:	England

JONES, Rita

Status:	Active
Appointed on:	Tuesday, 02 September 2014
Correspondence address:	12 Thorney Crescent London, United Kingdom, SW11 3TT
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mrs Rita Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Thorney Crescent Thorney Crescent, London, England, SW11 3TT
Nationality:	British
Date of birth:	January 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mrs Rita Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Thorney Crescent London, England
Nationality:	British
Date of birth:	January 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Andrew Griffith Jones

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Thorney Crescent Thorney Crescent, London, England, SW11 3TT
Nationality:	British
Date of birth:	October 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Andrew Griffith Jones

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	12 Thorney Crescent London, England
Nationality:	British
Date of birth:	October 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

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