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Celador Entertainment Limited

Celador Entertainment Limited is a dissolved company incorporated on 18 January 2006 with the registered office located in Leicester, Leicestershire. Celador Entertainment Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 4 August 2023 (2 years 4 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05679435
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cba Business Solutions Ltd
126 New Walk
Leicester
LE1 7JA
Same address for the past 4 years
Telephone
02380384138
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Chairman • British • Lives in England • Born in Jan 1947
Director • Accountant • British • Lives in UK • Born in Aug 1946
Mr Paul Adrian Smith
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Lusam Music Limited
Paul Adrian Smith is a mutual person.
Active
Dirty Pretty Things Limited
Paul Adrian Smith is a mutual person.
Active
Rainy Puddles Limited
Paul Adrian Smith is a mutual person.
Active
Celador (A Way Through The Woods) Limited
Paul Adrian Smith is a mutual person.
Active
Barnes Cinema Limited
Paul Adrian Smith is a mutual person.
Active
Barnes Restaurant Ltd
Paul Adrian Smith is a mutual person.
Active
Woodhill Farming Limited
Paul Adrian Smith is a mutual person.
Active
Celador International Limited
Paul Adrian Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£9.71M
Increased by £9.32M (+2400%)
Turnover
£3.81M
Decreased by £6.05M (-61%)
Employees
41
Decreased by 88 (-68%)
Total Assets
£12.15M
Increased by £6.34M (+109%)
Total Liabilities
-£597K
Decreased by £5.95M (-91%)
Net Assets
£11.55M
Increased by £12.3M (-1651%)
Debt Ratio (%)
5%
Decreased by 107.91% (-96%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 4 Aug 2023
Declaration of Solvency
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 11 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Mar 2021
Confirmation Submitted
5 Years Ago on 9 Nov 2020
Accounting Period Extended
5 Years Ago on 14 Sep 2020
Group Accounts Submitted
5 Years Ago on 9 Sep 2020
Confirmation Submitted
6 Years Ago on 13 Nov 2019
Group Accounts Submitted
6 Years Ago on 1 May 2019
Paul Michael Charman Resigned
6 Years Ago on 31 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2023
Liquidators' statement of receipts and payments to 24 February 2022
Submitted on 3 May 2022
Resolutions
Submitted on 30 Mar 2021
Declaration of solvency
Submitted on 16 Mar 2021
Appointment of a voluntary liquidator
Submitted on 11 Mar 2021
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 11 March 2021
Submitted on 11 Mar 2021
Confirmation statement made on 30 October 2020 with no updates
Submitted on 9 Nov 2020
Current accounting period extended from 30 September 2020 to 31 March 2021
Submitted on 14 Sep 2020
Group of companies' accounts made up to 30 September 2019
Submitted on 9 Sep 2020
Repayment History
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