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Celadon Consulting Limited

Celadon Consulting Limited is a dissolved company incorporated on 14 June 2005 with the registered office located in Borehamwood, Hertfordshire. Celadon Consulting Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 January 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05479986
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Valentine & Co 5 Stirling Court
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1967
Secretary • British • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Decisis Limited
Timothy John Drukker is a mutual person.
Active
Glass Cage Ltd
Sarah Helen Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£734.97K
Increased by £93.28K (+15%)
Total Liabilities
-£30.51K
Increased by £27.12K (+801%)
Net Assets
£704.46K
Increased by £66.16K (+10%)
Debt Ratio (%)
4%
Increased by 3.62% (+687%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Apr 2016
Registered Address Changed
9 Years Ago on 23 Mar 2016
Declaration of Solvency
9 Years Ago on 22 Mar 2016
Micro Accounts Submitted
9 Years Ago on 9 Mar 2016
Confirmation Submitted
10 Years Ago on 29 Jun 2015
Micro Accounts Submitted
10 Years Ago on 12 Mar 2015
Confirmation Submitted
11 Years Ago on 17 Jun 2014
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
Confirmation Submitted
12 Years Ago on 28 Jun 2013
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Documents
Submitted on 12 Jan 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2016
Registered office address changed from C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 April 2016
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 7 Apr 2016
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 March 2016
Submitted on 23 Mar 2016
Resolutions
Submitted on 22 Mar 2016
Declaration of solvency
Submitted on 22 Mar 2016
Micro company accounts made up to 30 June 2015
Submitted on 9 Mar 2016
Annual return made up to 14 June 2015 with full list of shareholders
Submitted on 29 Jun 2015
Micro company accounts made up to 30 June 2014
Submitted on 12 Mar 2015
Repayment History
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