Company information:
Celador Entertainment Limited (No: 05679435)
Address: CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA
Status: Liquidation
Incorporated: 18-Jan-2006
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 13-Nov-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEPHEN JOHN DOVER ( DOB: Aug-1946 From: Jun-2007 )
Current Director: PAUL ADRIAN SMITH ( DOB: Jan-1947 From: Apr-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2006 To: Apr-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jan-2006 To: Apr-2006 )
Resigned Director: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969 From: Jul-2009 To: Nov-2014 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2006 To: Apr-2006 )
Resigned Secretary: PAUL MICHAEL CHARMAN ( From: May-2017 To: Jan-2019 )
Resigned Secretary: STEPHEN JOHN DOVER ( DOB: Aug-1946 From: Apr-2006 To: Jun-2008 )
Resigned Secretary: STEPHEN JOHN DOVER ( From: Nov-2014 To: May-2017 )
Resigned Secretary: MARK ALASDAIR SMITH JOHNSON ( DOB: Oct-1969 From: Jun-2008 To: Nov-2014 )
Persons of Significant Control:
Mr Paul Adrian Smith, Cba Business Solutions Ltd 126 New Walk, Leicester, LE1 7JA: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 373,311 | 392,984 | 373311.0,392984.0 |
| Fixed assets / Property, plant and equipment | 421 | 20,095 | 421.0,20095.0 |
| Fixed assets / Investments, fixed assets | 372,890 | 372,889 | 372890.0,372889.0 |
| Current assets | 13,040,721 | 11,234,813 | 13040721.0,11234813.0 |
| Current assets / Debtors | 13,011,658 | 1,626,958 | 13011658.0,1626958.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,998 | 2,205 | 4998.0,2205.0 |
| Current assets / Cash at bank and on hand | 29,063 | 9,607,855 | 29063.0,9607855.0 |
| Net current assets (liabilities) | 7,550,544 | 11,090,304 | 7550544.0,11090304.0 |
| Total assets less current liabilities | 7,923,855 | 11,483,288 | 7923855.0,11483288.0 |
| Equity / share capital and reserves | 7,923,855 | 11,483,288 | 7923855.0,11483288.0 |