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Celaton Limited

Celaton Limited is an active company incorporated on 15 November 1993 with the registered office located in London, Greater London. Celaton Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02871879
Private limited company
Age
31 years
Incorporated 15 November 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul28 Feb 2025 (8 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
11 Buckingham Street
London
WC2N 6DF
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP
Telephone
08442458000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1961
ADV Finance Holding Limited
PSC
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Mutual Companies
Cardiff Property Public Limited Company(The)
Karen Louise Chandler is a mutual person.
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The Land Bureau Limited
Karen Louise Chandler is a mutual person.
Active
Village Residential Plc
Karen Louise Chandler is a mutual person.
Active
Thames Valley Retirement Homes Limited
Karen Louise Chandler is a mutual person.
Active
First Choice Estates Plc
Karen Louise Chandler is a mutual person.
Active
Goss Interactive Limited
Karen Louise Chandler is a mutual person.
Active
HFX Limited
Karen Louise Chandler is a mutual person.
Active
Cherry Tree Equity Ltd
Mr James Edgar Chase is a mutual person.
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Brands
Celaton
Celaton is a technology company that provides Intelligent Process Automation solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Jun28 Feb 2025
Traded for 8 months
Cash in Bank
£2.09M
Increased by £721.88K (+53%)
Turnover
£2.42M
Increased by £2.42M (%)
Employees
24
Increased by 1 (+4%)
Total Assets
£3.76M
Increased by £952.59K (+34%)
Total Liabilities
-£748K
Decreased by £408.32K (-35%)
Net Assets
£3.02M
Increased by £1.36M (+82%)
Debt Ratio (%)
20%
Decreased by 21.26% (-52%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Accounting Period Shortened
6 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 18 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Nov 2024
Vm.Av Corporate Services Ltd (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Bgf Nominees Limited (A/C Bgf Investements Lp) (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Adv Finance Holding Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 16 Sep 2025
Previous accounting period shortened from 30 June 2025 to 28 February 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Jan 2025
Cessation of Bgf Nominees Limited (A/C Bgf Investements Lp) as a person with significant control on 1 July 2024
Submitted on 16 Nov 2024
Cessation of Vm.Av Corporate Services Ltd as a person with significant control on 1 July 2024
Submitted on 16 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 16 Nov 2024
Notification of Adv Finance Holding Limited as a person with significant control on 1 July 2024
Submitted on 17 Aug 2024
Resolutions
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP to 11 Buckingham Street London WC2N 6DF on 21 May 2024
Submitted on 21 May 2024
Repayment History
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