Celador Music And Events Limited in Woodhill Lane SHAMLEY GREEN

Celador Music And Events Limited SHAMLEY GREEN

Celador Music And Events started in year 2003 as Private Limited Company with registration number 04918025. The Celador Music And Events company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Shamley Green at Woodhill Manor. Postal code: GU5 0SP.

The company has one director. Paul S., appointed on 1 October 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celador Music And Events Limited Address / Contact

Office Address	Woodhill Manor
Office Address2	Woodhill Lane
Town	Shamley Green
Post code	GU5 0SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04918025
Date of Incorporation	Wed, 1st Oct 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Paul S.

Position: Director

Appointed: 01 October 2003

Mark J.

Position: Secretary

Appointed: 01 June 2007

Resigned: 28 November 2014

Janet O.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 June 2007

Norman L.

Position: Director

Appointed: 04 February 2004

Resigned: 02 November 2005

Adrian W.

Position: Director

Appointed: 25 November 2003

Resigned: 15 August 2006

Stephen D.

Position: Secretary

Appointed: 01 October 2003

Resigned: 30 September 2005

Stephen D.

Position: Director

Appointed: 01 October 2003

Resigned: 25 November 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

Guy F.

Position: Director

Appointed: 01 October 2003

Resigned: 19 December 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Celador Films Limited from Guildford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Celador Films Limited

Woodhill Manor Woodhill Lane, Shamley Green, Guildford, GU5 0SP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03807474
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, November 2021	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2020-09-30 to 2021-03-31 filed on: 14th, September 2020	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 22nd, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-26: 629743.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 11th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-11: 629743.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 27th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 3rd, February 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 7th, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 23rd, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-10-06 - Annual return with full member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-09-30 filed on: 21st, August 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 2nd, August 2007	accounts	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2007	incorporation	Free Download (14 pages)
123	Nc inc already adjusted 14/12/06 filed on: 18th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/06 filed on: 18th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2007	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, January 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, January 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, January 2007	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, January 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, January 2007	resolution	Free Download
88(2)R	Alloted 629643 shares on 2006-12-14. Value of each share 1 £, total number of shares: 629743. filed on: 5th, January 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, January 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, January 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, January 2007	resolution	Free Download (5 pages)
88(2)R	Alloted 629643 shares on 2006-12-14. Value of each share 1 £, total number of shares: 629743. filed on: 5th, January 2007	capital	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 25th, July 2006	accounts	Free Download (11 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-09 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 9th, August 2005	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/04 to 30/09/04 filed on: 9th, August 2005	accounts	Free Download (1 page)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-03 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2004	resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, March 2004	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 25th, March 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2004	resolution	Free Download (16 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (31 pages)

Celador Music And Events Limited SHAMLEY GREEN

Celador Music And Events Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Mark J.

Janet O.

Norman L.

Adrian W.

Stephen D.

Stephen D.

London Law Services Limited

Guy F.

London Law Secretarial Limited

People with significant control

Company filings

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