CELADON BIDCO LIMITED
Overview
| Company Name | CELADON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16051444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELADON BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CELADON BIDCO LIMITED located?
| Registered Office Address | 20 Bentinck Street W1U 2EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELADON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
What is the status of the latest confirmation statement for CELADON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CELADON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 24, 2025
| 8 pages | SH01 | ||||||||||
Notification of Orange Uk Holdings Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 94 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Change of details for Tdr Capital Nominees 2021 Limited as a person with significant control on Feb 24, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Nicholas James Cattell as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Robert Martin as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen James Scott as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Sebastian Orange as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart David Kissen as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Andrew Mitchell as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Katherine Gilks as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephane Castro Toledano as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CELADON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTRO TOLEDANO, Stephane | Director | Bentinck Street W1U 2EU London 20 England | United Kingdom | Spanish | Director | 332812590001 | ||||
| CATTELL, Nicholas James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Cfo | 294964360001 | ||||
| ELGAZZAR, Alhassan Adel | Director | W1U 2EU London 20 Bentinck Street United Kingdom | United Kingdom | British | Director | 296552480001 | ||||
| KISSEN, Stuart David | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Director | 279643690001 | ||||
| MARTIN, David Robert | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Ceo | 332814440001 | ||||
| MITCHELL, Thomas Andrew | Director | Bentinck Street W1U 2EU London 20 England | United Kingdom | British | Director | 247189140001 | ||||
| ORANGE, Simon Sebastian | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Director | 332813820001 | ||||
| SCOTT, Stephen James | Director | 1 Goose Green WA14 1DW Altrincham Corpacq House Cheshire England | United Kingdom | British | Coo | 293165440001 | ||||
| GILKS, Emma Katherine | Director | W1U 2EU London 20 Bentinck Street United Kingdom | England | British | Solicitor | 308106430001 |
Who are the persons with significant control of CELADON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Uk Holdings Limited | Feb 25, 2025 | Goose Green WA14 1DW Altrincham 1 Cheshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Tdr Capital Nominees 2021 Limited | Oct 30, 2024 | W1U 2EU London 20 Bentinck Street | No | ||||||||||
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Natures of Control
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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. - license: CC0