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Celnor Finco Limited

Celnor Finco Limited is an active company incorporated on 8 August 2023 with the registered office located in Manchester, Greater Manchester. Celnor Finco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15058469
Private limited company
Age
2 years 2 months
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 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 8 Aug ⟶ 30 Jun 2024 (10 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Celnor Finco Limited
Contact Update Details
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 8 May 2024 (1 year 5 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
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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 Midco 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
Alice Emily Hannah Lawson, Mark Llewellyn Williams, 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
Simon Christopher Parrington and Fergal Cathal Cawley are mutual people.
Active
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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
£59.37M
Total Liabilities
-£59.37M
Net Assets
£0
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 19 Sep 2025
Mark Llewellyn Williams Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
7 Months Ago on 21 Mar 2025
Dominic Stuart Clark Appointed
11 Months Ago on 26 Nov 2024
Alice Emily Hannah Lawson Resigned
11 Months Ago on 26 Nov 2024
Ms Alice Emily Hannah Lawson Appointed
1 Year 1 Month Ago on 12 Sep 2024
Cheryl Francesca Sie Resigned
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
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Get Credit Report
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Documents
Termination of appointment of Mark Llewellyn Williams as a director on 15 September 2025
Submitted on 10 Oct 2025
Registration of charge 150584690003, created on 19 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 5 Mar 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
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Repayment History
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