Introduction
Watch Company
C
CELADOR ENTERTAINMENT LIMITED
CELADOR ENTERTAINMENT LIMITED is an dissolved company incorporated on 18 January 2006 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CELADOR ENTERTAINMENT LIMITED was registered 20 years ago.(SIC: 64209, 70100)
Status
dissolved
Active since 20 years ago
Company No
05679435
LTD Company
Age
20 Years
Incorporated 18 January 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2019 (6 years ago)
Submitted on 14 September 2020 (5 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 November 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
COMPLETE COMMUNICATIONS CORPORATION LIMITED
From: 29 January 2007To: 10 November 2008
LUSAM ENTERTAINMENT LIMITED
From: 28 March 2006To: 29 January 2007
INHOCO 4141 LIMITED
From: 18 January 2006To: 28 March 2006
Address
Cba Business Solutions Ltd 126 New Walk Leicester, LE1 7JA,
Previous Addresses
Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
From: 12 February 2019To: 11 March 2021
Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP United Kingdom
From: 6 February 2019To: 12 February 2019
Roman Landing Kingsway Southampton SO14 1BN England
From: 30 September 2016To: 6 February 2019
39 Long Acre London WC2E 9LG
From: 18 January 2006To: 30 September 2016
3 key events • 2006 - 2018
Funding Officers Ownership
Company Founded
Jan 06
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
Share Issue
Nov 18
Capital Alter Shares Subdivision
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DOVER, Stephen John
Active126 New Walk, LeicesterLE1 7JA
Born August 1946
Director
Appointed 01 Jun 2007
DOVER, Stephen John
126 New Walk, LeicesterLE1 7JA
Born August 1946
Director
01 Jun 2007
Active
SMITH, Paul Adrian
Active126 New Walk, LeicesterLE1 7JA
Born January 1947
Director
Appointed 06 Apr 2006
SMITH, Paul Adrian
126 New Walk, LeicesterLE1 7JA
Born January 1947
Director
06 Apr 2006
Active
CHARMAN, Paul Michael
ResignedFestival Place, BasingstokeRG21 7LJ
Secretary
Appointed 18 May 2017
Resigned 31 Jan 2019
CHARMAN, Paul Michael
Festival Place, BasingstokeRG21 7LJ
Secretary
18 May 2017
Resigned 31 Jan 2019
Resigned
DOVER, Stephen John
ResignedKingsway, SouthamptonSO14 1BN
Secretary
Appointed 28 Nov 2014
Resigned 18 May 2017
DOVER, Stephen John
Kingsway, SouthamptonSO14 1BN
Secretary
28 Nov 2014
Resigned 18 May 2017
Resigned
DOVER, Stephen John
Resigned2 Castlebar Road, LondonW5 2DP
Secretary
Appointed 06 Apr 2006
Resigned 16 Jun 2008
DOVER, Stephen John
2 Castlebar Road, LondonW5 2DP
Secretary
06 Apr 2006
Resigned 16 Jun 2008
Resigned
JOHNSON, Mark Alasdair Smith
Resigned39 Long AcreWC2E 9LG
Secretary
Appointed 16 Jun 2008
Resigned 28 Nov 2014
JOHNSON, Mark Alasdair Smith
39 Long AcreWC2E 9LG
Secretary
16 Jun 2008
Resigned 28 Nov 2014
Resigned
A G SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 18 Jan 2006
Resigned 06 Apr 2006
A G SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
18 Jan 2006
Resigned 06 Apr 2006
Resigned
JOHNSON, Mark Alasdair Smith
Resigned39 Long AcreWC2E 9LG
Born October 1969
Director
Appointed 13 Jul 2009
Resigned 28 Nov 2014
JOHNSON, Mark Alasdair Smith
39 Long AcreWC2E 9LG
Born October 1969
Director
13 Jul 2009
Resigned 28 Nov 2014
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 18 Jan 2006
Resigned 06 Apr 2006
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
18 Jan 2006
Resigned 06 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Adrian Smith
Active126 New Walk, LeicesterLE1 7JA
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Paul Adrian Smith
126 New Walk, LeicesterLE1 7JA
Born January 1947
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
82
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
4 August 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
3 May 2022
11 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2021
14 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2020
13 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2019
18 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 February 2019
12 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2019
6 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 November 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 May 2017
30 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
30 September 2016
30 September 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 September 2016
30 September 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 September 2016
30 September 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 September 2016
30 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2016
10 September 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2014
10 December 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2014
8 November 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 November 2008
29 January 2007
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2007
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2006