Celaton Limited
Company Profile
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SmallCelaton Limited
02871879•Private Limited With Share Capital
11 Buckingham Street, London, WC2N6DF
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Incorporated
15/11/1993
Company Age
32 years
Directors
3
Employees
24
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Celaton Limited (02871879) is a private limited with share capital incorporated on 15/11/1993 (32 years old) and registered in london, WC2N6DF. The company operates under SIC code 62090 and is classified as Small.
Celaton was founded in 2004 with the sole purpose of helping companies achieve efficiencies in processing inbound documents received from both customers and suppliers. celaton applies intelligent process automation (ipa) technology, instream, to deliver intelligent document processing (idp) resultin...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 15/11/1993
WC2N6DF
24 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£748.0K
Net Assets
£3.02M
Turnover
£2.42M
Cash
£2.09M
Key Metrics
24
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2024
Resolution
Category:Resolution
Date:04-07-2024
Capital Allotment Shares
Category:Capital
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-05-2024
Legacy
Category:Insolvency
Date:02-05-2024
Legacy
Category:Insolvency
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Legacy
Category:Capital
Date:02-05-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2022
Capital Allotment Shares
Category:Capital
Date:30-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:25-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Resolution
Category:Resolution
Date:13-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Resolution
Category:Resolution
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Resolution
Category:Resolution
Date:15-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2013
Resolution
Category:Resolution
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2013
Legacy
Category:Mortgage
Date:02-03-2013
Capital Allotment Shares
Category:Capital
Date:04-02-2013
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date11/09/2025
Latest Accounts28/02/2025
Trading Addresses
11 Buckingham Street, London, WC2N6DFRegistered
Noble House, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK146QP
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