CL

CELATON LIMITED

Active

Company number 02871879

London, England · Incorporated 15 November 1993

11 Buckingham Street, London, WC2N 6DF, England

Last updated on 7 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2024

Company history

Previous company names

REDROCK BUILDERS LIMITED · 15 November 1993 – 25 July 1994

REDROCK TECHNOLOGIES LIMITED · 25 July 1994 – 28 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adv Finance Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

5 funding rounds
1 July 2024
Shares allotted · 0 shares allotted
—
23 June 2023
Shares allotted · 0 shares allotted
—
21 July 2022
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2024 View
Resolution
Resolution
4 July 2024 View
Capital Allotment Shares
Capital
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Second Filing Capital Allotment Shares
Capital
9 May 2024 View
Legacy
Capital
2 May 2024 View
Resolution
Resolution
2 May 2024 View
Legacy
Insolvency
2 May 2024 View
Legacy
Insolvency
2 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2022 View
Capital Allotment Shares
Capital
30 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Small
Accounts
9 November 2021 View
Capital Name Of Class Of Shares
Capital
6 August 2021 View
Resolution
Resolution
25 July 2021 View
Memorandum Articles
Incorporation
25 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2021 View
Capital Alter Shares Subdivision
Capital
22 June 2021 View
Capital Alter Shares Subdivision
Capital
22 June 2021 View
Resolution
Resolution
21 June 2021 View
Resolution
Resolution
21 June 2021 View
Memorandum Articles
Incorporation
21 June 2021 View
Capital Name Of Class Of Shares
Capital
21 June 2021 View
Capital Alter Shares Subdivision
Capital
21 June 2021 View
Capital Alter Shares Subdivision
Capital
21 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Small
Accounts
7 September 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Resolution
Resolution
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2018 View
Accounts With Accounts Type Small
Accounts
16 August 2018 View
Resolution
Resolution
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Accounts With Accounts Type Small
Accounts
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Change Person Director Company With Change Date
Officers
29 November 2016 View
Accounts With Accounts Type Small
Accounts
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Resolution
Resolution
15 February 2016 View
Capital Name Of Class Of Shares
Capital
6 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Auditors Resignation Company
Auditors
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Small
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Change Person Secretary Company With Change Date
Officers
14 August 2013 View
Resolution
Resolution
22 July 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Legacy
Mortgage
2 March 2013 View
Capital Allotment Shares
Capital
4 February 2013 View
Resolution
Resolution
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2011 View
Legacy
Mortgage
11 July 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Legacy
Mortgage
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Mortgage
14 September 2009 View
Legacy
Capital
16 April 2009 View
Resolution
Resolution
16 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Certificate Change Of Name Company
Change Of Name
28 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Address
2 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Address
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Address
30 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
11 December 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Accounts
19 March 2002 View
Legacy
Address
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
4 February 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Capital
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Resolution
Resolution
10 May 2001 View
Legacy
Capital
10 May 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Mortgage
11 August 2000 View
Legacy
Accounts
27 July 2000 View
Legacy
Accounts
2 March 2000 View
Accounts With Accounts Type Full
Accounts
2 March 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1999 View
Accounts With Accounts Type Full
Accounts
8 December 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Capital
29 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Mortgage
14 August 1998 View
Legacy
Annual Return
12 December 1997 View
Legacy
Officers
25 November 1997 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
20 May 1997 View
Accounts With Accounts Type Full
Accounts
7 March 1997 View
Legacy
Mortgage
29 October 1996 View
Legacy
Mortgage
27 August 1996 View
Legacy
Officers
9 August 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Resolution
Resolution
26 September 1995 View
Legacy
Address
20 September 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Address
24 October 1994 View
Legacy
Officers
21 October 1994 View
Certificate Change Of Name Company
Change Of Name
22 July 1994 View
Certificate Change Of Name Company
Change Of Name
22 July 1994 View
Legacy
Capital
22 June 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Officers
7 February 1994 View
Legacy
Address
7 February 1994 View
Legacy
Officers
8 December 1993 View
Legacy
Officers
8 December 1993 View
Legacy
Address
8 December 1993 View
Incorporation Company
Incorporation
15 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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