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All Information about:

                        
Name

Celaton LTD

Address
Noble House
Capital Drive
Milton Keynes
Bucks
MK14 6QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 October 2022
Company Register Name Celaton Limited
Company Register Address 11 Buckingham Street
Milton Keynes
WC2N 6DF
Company No. 02871879 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Adv Finance Holding Limited Status: Active Notified: 01/07/2024 Companies House Number: 14915285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Anderson, Andrew Mark Bull Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bgf Nominees Limited (A/C Bgf Investements Lp) Status: Ceased Notified: 11/10/2017 Ceased: 01/07/2024 Companies House Number: 10007355 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Business Growth Fund Plc (A/C Bgf Investments Lp) Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2017 Companies House Number: 07514847 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clark, Edward Alfred Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Grant, Gary James Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Vm.Av Corporate Services Ltd Status: Ceased Notified: 28/05/2021 Ceased: 01/07/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Chandler, Karen Louise London, England Status: Active Notified: 28/05/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chase, James Edgar London, England Status: Active Notified: 28/05/2021 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wirszycz, Robert Michael Capital Drive, Milton Keynes Status: Ceased Notified: 01/12/2010 Ceased: 31/08/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British