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CELATON LIMITED

Active
02871879·incorporated 1993-11-15

CELATON LIMITED is an active UK private limited company, incorporated on 15 November 1993 at Companies House (number 02871879; OpenRegistry canonical ID GB-02871879-celaton-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-11-15
Registered Address
11 BUCKINGHAM STREET, LONDON, WC2N 6DF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CELATON LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CELATON LIMITED has 1 person with significant control on file:

  • Adv Finance Holding Limited (England reg. 14915285). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Vm.Av Corporate Services Ltd. Notified 2021-05-28. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Mark Bull Anderson born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-05-28.
    • Owns 25–50% of shares
  • Mr Edward Alfred Clark born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-28.
    • Owns 25–50% of shares
  • Business Growth Fund Plc (A/C Bgf Investments Lp) (United Kingdom reg. 07514847). Notified 2016-04-06. Ceased 2017-10-11.
    • Holds 25–50% of voting rights
  • Gary James Grant born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-28.
    • Owns 25–50% of shares
  • Bgf Nominees Limited (A/C Bgf Investements Lp) (England reg. 10007355). Notified 2017-10-11. Ceased 2024-07-01.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02871879.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.