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Companies House/Rickmansworth/Company profile

CELADIN LIMITED

Active
06702668·incorporated 2008-09-19

CELADIN LIMITED is an active UK private limited company, incorporated on 19 September 2008 at Companies House (number 06702668; OpenRegistry canonical ID GB-06702668-celadin-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 4,092 active companies registered in Rickmansworth, Hertfordshire (postcode WD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-19
Registered Address
23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE
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 CELADIN LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

CELADIN LIMITED has 4 persons with significant control on file:

  • Mr Ian Glenton Masters born 1944 resident in United Kingdom, British national. Notified 2016-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Walker born 1955 resident in United Kingdom, British national. Notified 2016-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glenton Douglas Masters born 1967 resident in England, British national. Notified 2016-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Beverley Walker born 1958 resident in United Kingdom, British national. Notified 2016-09-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Rickmansworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06702668.

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