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Celadon Bidco Limited

Celadon Bidco Limited is an active company incorporated on 30 October 2024 with the registered office located in London, Greater London. Celadon Bidco Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16051444
Private limited company
Age
10 months
Incorporated 30 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
20 Bentinck Street
London
W1U 2EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jan 1984
Director • Coo • British • Lives in UK • Born in Feb 1978
Director • Spanish • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Aug 1967
Director • Cfo • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Corpacq Holdings Limited
Stuart David Kissen and Stephen James Scott are mutual people.
Active
Corpacq Midco Limited
Nicholas James Cattell and Stephen James Scott are mutual people.
Active
TDR Capital LLP
Alhassan Adel Elgazzar and Thomas Andrew Mitchell are mutual people.
Active
Cotton Traders Holdings Limited
Nicholas James Cattell is a mutual person.
Active
Steel Decking Limited
Nicholas James Cattell is a mutual person.
Active
MSW (Holdings) Limited
Nicholas James Cattell is a mutual person.
Active
TDR Capital Nominees Limited
Emma Katherine Gilks is a mutual person.
Active
Brownbridge Holdings Limited
Nicholas James Cattell is a mutual person.
Active
Financials
Celadon Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Orange Uk Holdings Limited (PSC) Appointed
6 Months Ago on 25 Feb 2025
Tdr Capital Nominees 2021 Limited (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mr Nicholas James Cattell Appointed
6 Months Ago on 24 Feb 2025
Mr David Robert Martin Appointed
6 Months Ago on 24 Feb 2025
Mr Stephen James Scott Appointed
6 Months Ago on 24 Feb 2025
Mr Simon Sebastian Orange Appointed
6 Months Ago on 24 Feb 2025
Mr Stuart David Kissen Appointed
6 Months Ago on 24 Feb 2025
Mr Thomas Andrew Mitchell Appointed
6 Months Ago on 24 Feb 2025
Emma Katherine Gilks Resigned
6 Months Ago on 24 Feb 2025
Mr Stephane Castro Toledano Appointed
6 Months Ago on 24 Feb 2025
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Documents
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 10 Mar 2025
Notification of Orange Uk Holdings Limited as a person with significant control on 25 February 2025
Submitted on 7 Mar 2025
Memorandum and Articles of Association
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Change of details for Tdr Capital Nominees 2021 Limited as a person with significant control on 24 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Simon Sebastian Orange as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Stephane Castro Toledano as a director on 24 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Emma Katherine Gilks as a director on 24 February 2025
Submitted on 26 Feb 2025
Repayment History
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