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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 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02871879
Private limited company
Age
32 years
Incorporated
15 November 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 November 2025
(1 month ago)
Next confirmation dated
5 November 2026
Due by
19 November 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jul
⟶
28 Feb 2025
(8 months)
Accounts type is
Small
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Celaton Limited
Contact
Update Details
Address
11 Buckingham Street
London
WC2N 6DF
England
Address changed on
21 May 2024
(1 year 6 months ago)
Previous address was
Noble House Capital Drive Milton Keynes Buckinghamshire MK14 6QP
Companies in WC2N 6DF
Telephone
08442458000
Email
Available in Endole App
Website
Celaton.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gavin John Hugill
Director • British • Lives in England • Born in Sep 1976
James Edgar Chase
Director • British • Lives in England • Born in Aug 1961
Karen Louise Chandler
Director • British • Lives in UK • Born in Sep 1972
ADV Finance Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Goss Interactive Limited
Karen Louise Chandler and Gavin John Hugill are mutual people.
Active
HFX Limited
Karen Louise Chandler and Gavin John Hugill are mutual people.
Active
Retain International Software Limited
Karen Louise Chandler and Gavin John Hugill are mutual people.
Active
Workforce Management Software Limited
Karen Louise Chandler and Gavin John Hugill are mutual people.
Active
Goss Technology Group Ltd
Karen Louise Chandler and Gavin John Hugill are mutual people.
Active
Cardiff Property Public Limited Company(The)
Karen Louise Chandler is a mutual person.
Active
The Land Bureau Limited
Karen Louise Chandler is a mutual person.
Active
Village Residential Plc
Karen Louise Chandler is a mutual person.
Active
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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 Jun
⟶
28 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Mr Gavin John Hugill Appointed
1 Month Ago on 27 Oct 2025
Small Accounts Submitted
2 Months Ago on 16 Sep 2025
Accounting Period Shortened
8 Months Ago on 26 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Nov 2024
Vm.Av Corporate Services Ltd (PSC) Resigned
1 Year 5 Months Ago on 1 Jul 2024
Bgf Nominees Limited (A/C Bgf Investements Lp) (PSC) Resigned
1 Year 5 Months Ago on 1 Jul 2024
Adv Finance Holding Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 21 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Gavin John Hugill as a director on 27 October 2025
Submitted on 28 Oct 2025
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
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Repayment History
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