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Celnor Midco Limited
Celnor Midco Limited is an active company incorporated on 8 August 2023 with the registered office located in Manchester, Greater Manchester. Celnor Midco Limited was registered 2 years 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15058244
Private limited company
Age
2 years 1 month
Incorporated
8 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
8 Aug
⟶
30 Jun 2024
(10 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Celnor Midco Limited
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on
8 May 2024
(1 year 4 months ago)
Previous address was
47 Queen Anne Street London W1G 9JG United Kingdom
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Conceptenvironmental.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Cheryl Francesca Sie
Director • Investor - Investment Executive • Dutch • Lives in UK • Born in May 1992
Nigel Patrick
Director • British • Lives in UK • Born in Jun 1957
Dominic Stuart Clark
Director • British • Lives in UK • Born in Jul 1991
Mark Llewellyn Williams
Director • Investor - Senior Partner • British • Lives in UK • Born in Jul 1978
Neil Cox
Director • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Celnor Topco Limited
Alice Emily Hannah Lawson, Dominic Stuart Clark, and 6 more are mutual people.
Active
Celnor Finco Limited
Alice Emily Hannah Lawson, Dominic Stuart Clark, and 6 more are mutual people.
Active
Celnor Group Limited
Alice Emily Hannah Lawson, Dominic Stuart Clark, and 6 more are mutual people.
Active
Project Red Fox Holdco Limited
Fergal Cathal Cawley, Alice Emily Hannah Lawson, and 4 more are mutual people.
Active
Ground Investigation & Piling Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Vintec Laboratories Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
Assurity Consulting Limited
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
TWC (Services) Limited
Fergal Cathal Cawley and Simon Christopher Parrington are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jul
⟶
30 Jun 2024
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£66.7M
Total Liabilities
-£66.83M
Net Assets
-£126K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Alice Emily Hannah Lawson Resigned
9 Months Ago on 26 Nov 2024
Dominic Stuart Clark Appointed
9 Months Ago on 26 Nov 2024
Ms Alice Emily Hannah Lawson Appointed
12 Months Ago on 12 Sep 2024
Cheryl Francesca Sie Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
Mr Simon Christopher Parrington Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Termination of appointment of Alice Emily Hannah Lawson as a director on 26 November 2024
Submitted on 4 Dec 2024
Appointment of Dominic Stuart Clark as a director on 26 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Cheryl Francesca Sie as a director on 12 September 2024
Submitted on 17 Sep 2024
Appointment of Ms Alice Emily Hannah Lawson as a director on 12 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 29 Aug 2024
Satisfaction of charge 150582440001 in full
Submitted on 7 Aug 2024
Director's details changed for Mr Simon Christopher Parrington on 1 November 2023
Submitted on 18 Jun 2024
Current accounting period shortened from 31 August 2024 to 30 June 2024
Submitted on 14 Jun 2024
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Repayment History
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