CELDIS LIMITED

Overview

Company Name	CELDIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01302474
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELDIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CELDIS LIMITED located?

Registered Office Address	Farnell House Forge Lane LS12 2NE Leeds
Undeliverable Registered Office Address	No

What were the previous names of CELDIS LIMITED?

Previous Company Names
Company Name	From	Until
CAYSON ELECTRONICS LIMITED	Oct 02, 1992	Oct 02, 1992
FARNELL CAYSON LIMITED	Jun 17, 1991	Jun 17, 1991
CAYSON ENGINEERING LIMITED	Dec 31, 1977	Dec 31, 1977
SHORETARN LIMITED	Mar 14, 1977	Mar 14, 1977

What are the latest accounts for CELDIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CELDIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for CELDIS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Director's details changed for Mr Gavin Peter Hodgson-Silke on Oct 10, 2025	2 pages	CH01

Jul 07, 2025	Full accounts made up to Jun 30, 2024	17 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 16, 2025 with updates	4 pages	CS01

Apr 08, 2025	Statement of capital following an allotment of shares on Apr 08, 2025 Capital: GBP 100.1	3 pages	SH01

Nov 14, 2024	Director's details changed for Mr Gavin Peter Hodgson-Silke on Nov 14, 2024	2 pages	CH01

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Jul 02, 2023	18 pages	AA

Jun 23, 2023	Full accounts made up to Jul 03, 2022	19 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Jul 04, 2021	17 pages	AA

Jul 15, 2021	Full accounts made up to Jun 28, 2020	15 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Appointment of Mr Gavin Peter Hodgson-Silke as a director on Mar 01, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Richard Eden as a director on Mar 01, 2021	1 pages	TM01

Jun 16, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Full accounts made up to Jun 30, 2019	16 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

May 14, 2019	Appointment of Mr Darrel Scott Jackson as a director on Apr 30, 2019	2 pages	AP01

May 14, 2019	Termination of appointment of Harvey Woodford as a director on Apr 30, 2019	1 pages	TM01

Feb 27, 2019	Appointment of Mr Richard Eden as a director on Feb 25, 2019	2 pages	AP01

Feb 25, 2019	Termination of appointment of Liam Anthony Heffernan as a director on Feb 15, 2019	1 pages	TM01

Feb 21, 2019	Full accounts made up to Jul 01, 2018	16 pages	AA

Jun 28, 2018	Confirmation statement made on Jun 16, 2018 with updates	4 pages	CS01

May 04, 2018	Termination of appointment of Michael Ryan Mccoy as a director on May 04, 2018	1 pages	TM01

View All Filings

Who are the officers of CELDIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGSON-SILKE, Gavin Peter Canal Road LS12 2TU Leeds Farnell England	Mar 01, 2021		Director	Canal Road LS12 2TU Leeds Farnell England	England	British	1983-11	212482320001
JACKSON, Darrel Scott c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 30, 2019		Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1965-7	258280470001
HIGGINS, Caroline Patricia 18 Talbot View LS4 2RQ Leeds W Yorks	Jul 28, 2000	Jan 05, 2001	Secretary	18 Talbot View LS4 2RQ Leeds W Yorks		British		32519770001
LINTOTT, Sheila Margaret Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire		Sep 29, 1995	Secretary	Lowenva 2a St Winifreds Road HG2 8LN Harrogate North Yorkshire		British		579070001
MCCOY, Michael Ryan, Mr. Farnell House Forge Lane LS12 2NE Leeds	Jan 31, 2017	May 04, 2018	Secretary	Farnell House Forge Lane LS12 2NE Leeds				224390390001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Sep 29, 1995	Jul 28, 2000	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		146642810001
WEBB, Steven John Armley Road LS12 2QQ Leeds 150 United Kingdom	Jan 05, 2001	Jan 31, 2017	Secretary	Armley Road LS12 2QQ Leeds 150 United Kingdom		British		71137440003
CADBURY, Nicholas Theodore Armley Road LS12 2QQ Leeds 150 United Kingdom	Sep 01, 2011	Nov 05, 2012	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1966-4	132224150001
CROWELL, William Read Farnell House Forge Lane LS12 2NE Leeds	Jan 31, 2017	Mar 30, 2018	Director	Farnell House Forge Lane LS12 2NE Leeds	United States	American	1959-9	224425720001
EDEN, Richard c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Feb 25, 2019	Mar 01, 2021	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	England	British	1965-6	85228020001
ELSTONE, Henry Claude Valley House Darrington WF8 3BT Pontefract West Yorkshire	Jan 31, 1993	Jun 07, 1996	Director	Valley House Darrington WF8 3BT Pontefract West Yorkshire	United Kingdom	British	1943-10	81771100001
FISHER, Andrew Charles Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	Mar 31, 1995	May 16, 2006	Director	Colonnade Sunbridge Road BD1 2LQ Bradford West Yorkshire	United Kingdom	British	1958-2	41331580002
GASKIN, David John Farnell House Forge Lane LS12 2NE Leeds	Mar 08, 2013	Apr 20, 2015	Director	Farnell House Forge Lane LS12 2NE Leeds	Britain	British	1965-1	71544920001
GASKIN, David John Woodlands Road WF17 0QS Batley 217 West Yorkshire	Jul 28, 2000	Apr 17, 2009	Director	Woodlands Road WF17 0QS Batley 217 West Yorkshire	Britain	British	1965-1	71544920001
HALL, Eric Barton House River View LS23 6BA Boston Spa West Yorkshire		Jul 07, 1992	Director	Barton House River View LS23 6BA Boston Spa West Yorkshire	England	British	1932-12	9835660001
HEFFERNAN, Liam Anthony c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 03, 2018	Feb 15, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	England	British	1972-8	204389740001
JONES, David Alan Tredragon Church Street Long Marston YO5 8NW York		Jan 31, 1993	Director	Tredragon Church Street Long Marston YO5 8NW York		British	1943-7	9835650001
LAMMING, Philip Andrew 25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire	Aug 04, 1992	Mar 31, 1995	Director	25 Leconfield Garth Follifoot HG3 1NF Harrogate North Yorkshire		British	1942-7	29764990001
MANSON, Gavin Armley Road LS12 2QQ Leeds 150 West Yorkshire United Kingdom	Apr 17, 2009	Mar 08, 2013	Director	Armley Road LS12 2QQ Leeds 150 West Yorkshire United Kingdom	United Kingdom	British	1966-2	135453070001
MCCOY, Michael Ryan, Mr. Farnell House Forge Lane LS12 2NE Leeds	Jan 31, 2017	May 04, 2018	Director	Farnell House Forge Lane LS12 2NE Leeds	United States	American	1976-1	187451430001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jan 27, 1998	Jul 28, 2000	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
PADDICK, George Glade House Quickley Rise WD3 5PE Chorleywood Hertfordshire		Jul 16, 1992	Director	Glade House Quickley Rise WD3 5PE Chorleywood Hertfordshire		British	1933-1	51567590001
POULSON, Howard Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire	Jun 07, 1996	Jan 27, 1998	Director	Field Gap Trip Garth LS22 4HY Linton Wetherby West Yorkshire		British	1943-1	37394840002
PRIEST, Mark Richard Armley Road LS12 2QQ Leeds 150 England	Apr 20, 2015	Apr 29, 2016	Director	Armley Road LS12 2QQ Leeds 150 England	United Kingdom	British	1966-10	174767820001
WEBB, Steven John Armley Road LS12 2QQ Leeds 150 United Kingdom	May 16, 2006	Jan 31, 2017	Director	Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1963-4	71137440003
WHITELING, Mark Argent Armley Road LS12 2QQ Leeds 150 England	Nov 05, 2012	Jun 14, 2016	Director	Armley Road LS12 2QQ Leeds 150 England	England	British	1963-3	101297630001
WHITELING, Mark Argent c/o Premier Farnell Plc Armley Road LS12 2QQ Leeds 150 United Kingdom	Nov 18, 2009	Jul 15, 2011	Director	c/o Premier Farnell Plc Armley Road LS12 2QQ Leeds 150 United Kingdom	England	British	1963-3	101297630001
WILLIS, Helen Margaret Farnell House Forge Lane LS12 2NE Leeds	Apr 29, 2016	Jan 31, 2017	Director	Farnell House Forge Lane LS12 2NE Leeds	United Kingdom	British	1964-1	277089380001
WOODFORD, Harvey c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	Apr 03, 2018	Apr 30, 2019	Director	c/o Avnet Europe - Legal Department De Kleetlaan B-1831 Diegem 3 Belgium	United States	American	1963-9	243233670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELDIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Premier Farnell Limited

Apr 06, 2016

Forge Lane

LS12 2NE Leeds

Farnell House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	00876412

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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