Introduction
Watch Company
C
CELADOR INTERNATIONAL LIMITED
CELADOR INTERNATIONAL LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Shamley Green. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. CELADOR INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 90020)
Status
active
Active since 6 years ago
Company No
12459582
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
LUSAM ENTERTAINMENT LIMITED
From: 12 February 2020To: 26 January 2024
Address
Woodhill Manor Woodhill Lane Shamley Green, GU5 0SP,
Previous Addresses
Woodhill Manor Woddhill Lane Shamley Green Guildford Surrey GU5 0SP United Kingdom
From: 12 February 2020To: 10 April 2021
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Paul Adrian
ActiveWoodhill Lane, GuildfordGU5 0SP
Born January 1947
Director
Appointed 12 Feb 2020
SMITH, Paul Adrian
Woodhill Lane, GuildfordGU5 0SP
Born January 1947
Director
12 Feb 2020
Active
DOVER, Stephen John
ResignedCastlebar Road, LondonW5 2DP
Born August 1946
Director
Appointed 12 Feb 2020
Resigned 13 Nov 2024
DOVER, Stephen John
Castlebar Road, LondonW5 2DP
Born August 1946
Director
12 Feb 2020
Resigned 13 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Adrian Smith
ActiveWoodhill Lane, GuildfordGU5 0SP
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Mr Paul Adrian Smith
Woodhill Lane, GuildfordGU5 0SP
Born January 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
26 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2021
10 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2021