Introduction
Watch Company
C
CELNOR FINCO LIMITED
CELNOR FINCO LIMITED is an active company incorporated on 8 August 2023 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CELNOR FINCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15058469
LTD Company
Age
2 Years
Incorporated 8 August 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 8 August 2023 - 30 June 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
47 Queen Anne Street London W1G 9JG United Kingdom
From: 8 August 2023To: 8 May 2024
16 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
CLARK, Dominic Stuart
ActiveManchesterM2 3DE
Born July 1991
Director
Appointed 26 Nov 2024
CLARK, Dominic Stuart
ManchesterM2 3DE
Born July 1991
Director
26 Nov 2024
Active
COX, Neil
ActiveManchesterM2 3DE
Born October 1968
Director
Appointed 29 Sept 2023
COX, Neil
ManchesterM2 3DE
Born October 1968
Director
29 Sept 2023
Active
PARRINGTON, Simon Christopher
ActiveManchesterM2 3DE
Born October 1970
Director
Appointed 31 Aug 2023
PARRINGTON, Simon Christopher
ManchesterM2 3DE
Born October 1970
Director
31 Aug 2023
Active
PATRICK, Nigel
ActiveManchesterM2 3DE
Born June 1957
Director
Appointed 29 Sept 2023
PATRICK, Nigel
ManchesterM2 3DE
Born June 1957
Director
29 Sept 2023
Active
CAWLEY, Fergal Cathal
ResignedManchesterM2 3DE
Born August 1977
Director
Appointed 07 May 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
ManchesterM2 3DE
Born August 1977
Director
07 May 2024
Resigned 27 Oct 2025
Resigned
LAWSON, Alice Emily Hannah
ResignedManchesterM2 3DE
Born July 1993
Director
Appointed 12 Sept 2024
Resigned 26 Nov 2024
LAWSON, Alice Emily Hannah
ManchesterM2 3DE
Born July 1993
Director
12 Sept 2024
Resigned 26 Nov 2024
Resigned
SIE, Cheryl Francesca
ResignedManchesterM2 3DE
Born May 1992
Director
Appointed 08 Aug 2023
Resigned 12 Sept 2024
SIE, Cheryl Francesca
ManchesterM2 3DE
Born May 1992
Director
08 Aug 2023
Resigned 12 Sept 2024
Resigned
WILLIAMS, Mark Llewellyn
ResignedManchesterM2 3DE
Born July 1978
Director
Appointed 08 Aug 2023
Resigned 15 Sept 2025
WILLIAMS, Mark Llewellyn
ManchesterM2 3DE
Born July 1978
Director
08 Aug 2023
Resigned 15 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Celnor Midco Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2023
Celnor Midco Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
14 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2024
8 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 May 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
4 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2023