CELATON LIMITED

active Company number 02871879

Private Limited by Shares · Incorporated on 15th Nov 1993

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SIC code: 62090
Registered office: London, WC2N 6DF
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2027

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Overview

CELATON LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 1993 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

56 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in WC2N 6DF £54,400 as of 6th Apr 2021 View postcode page

Average price (all time) £2,177,200

Average price (since 2016) £2,177,200

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Karen Chandler	Director	28th May 2021		British	View profile
Gavin Hugill	Director	27th Oct 2025		British	View profile
Adv Finance Holding Limited	Corporate PSC	1st Jul 2024	—	—	View profile
Bgf Nominees Limited (A/C Bgf Investements Lp) (ceased)	Corporate PSC	11th Oct 2017	—	—	View profile
Business Growth Fund Plc (A/C Bgf Investments Lp) (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Vm.Av Corporate Services Ltd (ceased)	Corporate PSC	28th May 2021	—	—	View profile
Andrew Mark Bull Anderson (ceased)	PSC	6th Apr 2016	—	British	View profile
Edward Alfred Clark (ceased)	PSC	6th Apr 2016	—	British	View profile
Gary James Grant (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
MAC ALPHA LIMITED	BR028157	5th Nov 2025	open
MAC ALPHA (BVI) LIMITED	BR028181	5th Nov 2025	open
PALMER AGENCY SERVICES (UK) LIMITED	16721194	16th Sep 2025	active
INVESTACC IH LIMITED	BR027478	14th Feb 2025	open
INVESTACC UK LIMITED	15717380	13th May 2024	active

Showing the latest 5 of 55 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Nov 1993
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Nov 2027
Last accounts made up: 28th Feb 2026
Accounting reference date: 28th Feb

Timeline

15th Nov 1993 Company incorporated
15th Nov 1993 CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate nominee director
15th Nov 1993 CORPORATE ADMINISTRATION SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Nov 1993 Stephen Bull-Anderson appointed as Director
22nd Nov 1993 Christian Keen appointed as Director
22nd Nov 1993 CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate nominee director
22nd Nov 1993 CORPORATE ADMINISTRATION SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Nov 1993 Andrew Anderson appointed as Secretary
5th Nov 1994 Christian Keen resigned as Director
15th Nov 1994 Andrew Anderson resigned as Secretary
30th Jan 1995 Graham Johnson appointed as Secretary
1st Sep 1995 Stephen Bull-Anderson appointed as Secretary
1st Sep 1995 Graham Johnson resigned as Secretary
31st Dec 1996 Stephen Bull-Anderson resigned as Secretary
16th Sep 1998 Andrew Anderson appointed as Director
15th Jan 2002 Neil Lloyd appointed as Director
15th Jan 2002 Neil Lloyd appointed as Secretary
15th Jan 2002 Paul Barry Walsh appointed as Director
15th Jan 2002 Jeffrey Maynard appointed as Director
15th Jul 2003 Neil Lloyd resigned as Secretary
15th Jul 2003 Stephen Bull-Anderson resigned as Director
15th Jul 2003 Jeffrey Maynard resigned as Director
15th Jul 2003 Jane Alvey appointed as Secretary
15th Jul 2003 David Blundell appointed as Director
15th Jul 2003 Andrew Anderson resigned as Director
2nd Feb 2004 Neil Lloyd resigned as Director
2nd Feb 2004 Paul Barry Walsh resigned as Director
2nd Feb 2004 Gary Grant appointed as Director
2nd Feb 2004 Edward Clark appointed as Director
2nd Feb 2004 Joanna Russell appointed as Secretary
2nd Feb 2004 Jane Alvey resigned as Secretary
2nd Feb 2004 David Blundell resigned as Director
2nd Feb 2004 Andrew Anderson appointed as Director
1st Dec 2010 Robert Wirszycz appointed as Director
11th Dec 2012 Edward Clark resigned as Director
20th Dec 2012 Tim Whittard appointed as Director
20th Dec 2012 Timothy Bittleston appointed as Director
31st Aug 2013 Robert Wirszycz resigned as Director
1st Apr 2016 Debora Sorby appointed as Director
1st Apr 2016 Tim Whittard resigned as Director
6th Apr 2016 Business Growth Fund Plc (A/C Bgf Investments Lp) appointed as Corporate PSC
6th Apr 2016 Andrew Mark Bull Anderson appointed as PSC
6th Apr 2016 Edward Alfred Clark appointed as PSC
6th Apr 2016 Gary James Grant appointed as PSC
8th Mar 2017 Debora Sorby resigned as Director
8th Mar 2017 James Syrotiuk appointed as Director
2nd Oct 2017 Edward Clark appointed as Secretary
11th Oct 2017 Bgf Nominees Limited (A/C Bgf Investements Lp) appointed as Corporate PSC
11th Oct 2017 Business Growth Fund Plc (A/C Bgf Investments Lp) ceased to be a Corporate PSC
2nd Jan 2019 Andrew Anderson resigned as Director
28th May 2021 Karen Chandler appointed as Director
28th May 2021 Edward Clark resigned as Secretary
28th May 2021 James Chase appointed as Director
28th May 2021 Gary Grant resigned as Director
28th May 2021 Timothy Bittleston resigned as Director
28th May 2021 Vm.Av Corporate Services Ltd appointed as Corporate PSC
28th May 2021 Andrew Mark Bull Anderson ceased to be a PSC
28th May 2021 Edward Alfred Clark ceased to be a PSC
28th May 2021 Gary James Grant ceased to be a PSC
30th Jun 2021 Joanna Russell resigned as Secretary
6th Apr 2022 James Syrotiuk resigned as Director
1st Jul 2024 Adv Finance Holding Limited appointed as Corporate PSC
1st Jul 2024 Bgf Nominees Limited (A/C Bgf Investements Lp) ceased to be a Corporate PSC
1st Jul 2024 Vm.Av Corporate Services Ltd ceased to be a Corporate PSC
27th Oct 2025 Gavin Hugill appointed as Director
5th Nov 2025 Confirmation statement made up
27th Feb 2026 James Chase resigned as Director
30th Nov 2027 Next accounts due

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