Introduction
Watch Company
C
CELNOR ENVIRONMENTAL COMPLIANCE LIMITED
CELNOR ENVIRONMENTAL COMPLIANCE LIMITED is an active company incorporated on 18 September 2024 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 ENVIRONMENTAL COMPLIANCE LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15964436
LTD Company
Age
1 Years
Incorporated 18 September 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 18 September 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 18 September 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
PROJECT RED FOX HOLDCO LIMITED
From: 18 September 2024To: 11 March 2026
Address
One St Peter's Square Manchester, M2 3DE,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 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
OATES, Robert Matthew
ActiveManchesterM2 3DE
Born August 1983
Director
Appointed 24 Sept 2024
OATES, Robert Matthew
ManchesterM2 3DE
Born August 1983
Director
24 Sept 2024
Active
PARRINGTON, Simon Christopher
ActiveManchesterM2 3DE
Born October 1970
Director
Appointed 18 Sept 2024
PARRINGTON, Simon Christopher
ManchesterM2 3DE
Born October 1970
Director
18 Sept 2024
Active
CAWLEY, Fergal Cathal
ResignedManchesterM2 3DE
Born August 1977
Director
Appointed 18 Sept 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
ManchesterM2 3DE
Born August 1977
Director
18 Sept 2024
Resigned 27 Oct 2025
Resigned
COX, Neil
ResignedManchesterM2 3DE
Born October 1968
Director
Appointed 18 Sept 2024
Resigned 24 Sept 2024
COX, Neil
ManchesterM2 3DE
Born October 1968
Director
18 Sept 2024
Resigned 24 Sept 2024
Resigned
LAWSON, Alice Emily Hannah
ResignedManchesterM2 3DE
Born July 1993
Director
Appointed 18 Sept 2024
Resigned 24 Sept 2024
LAWSON, Alice Emily Hannah
ManchesterM2 3DE
Born July 1993
Director
18 Sept 2024
Resigned 24 Sept 2024
Resigned
PATRICK, Nigel
ResignedManchesterM2 3DE
Born June 1957
Director
Appointed 18 Sept 2024
Resigned 24 Sept 2024
PATRICK, Nigel
ManchesterM2 3DE
Born June 1957
Director
18 Sept 2024
Resigned 24 Sept 2024
Resigned
WILLIAMS, Mark Llewellyn
ResignedManchesterM2 3DE
Born July 1978
Director
Appointed 18 Sept 2024
Resigned 24 Sept 2024
WILLIAMS, Mark Llewellyn
ManchesterM2 3DE
Born July 1978
Director
18 Sept 2024
Resigned 24 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Celnor Group 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 18 Sept 2024
Celnor Group Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2024