CELATON LIMITED

Company number 02871879 ·

Active

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Shareholders' funds

£1,655,085

Balance sheet as at 2024-06-30

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Overview

Company type
Private Limited Company
Incorporated
1993-11-15
Employees
23 (2024 accounts · was 21 in 2023)
Registered office
11 Buckingham Street, London, England, WC2N 6DF
Postcode
WC2N 6DF
Capital
1 GBP
Accounts category
Small

Accounts

Last made up to
2026-02-28
Next due by
2027-11-30
Financial year end
28 February

Confirmation statement

Last statement dated
2025-11-05
Next due by
2026-11-19
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 6 current · 20 resigned

Appointed 2025-10-27
Appointed 2021-05-28
MRS DEBORA SORBY Director
COMPANY DIRECTOR Appointed 2016-04-01
COMPANY DIRECTOR Appointed 2012-12-20
ANDREW ANDERSON Director
COMPANY DIRECTOR Appointed 2004-02-02

View all officers and resignations →

Group structure

Controlled by ADV FINANCE HOLDING LIMITED — since 2024-07-01

Controlled by BGF NOMINEES LIMITED — since 2017-10-11

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z1699685 (Tier 2), registered since 2009.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
celaton.co.uk

Delivering smart, efficient processes, reducing manual effort, time and cost. Consistent and measurable business value with Machine Learning and Automation technologies.

Previous company names

NameDate changed
REDROCK TECHNOLOGIES LIMITED2004-04-28
REDROCK BUILDERS LIMITED1994-07-25

Previous registered addresses 8

AddressChanged on
NOBLE HOUSE, CAPITAL DRIVE, MILTON KEYNES, MK14 6QP2004-03-02
ATRIUM COURT, THE RING, BRACKNELL, BERKSHIRE RG12 1BW2004-02-25
THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE RG12 1PU2003-09-30
NOBLE HOUSE, CAPITAL DRIVE LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE MK14 6QP2002-03-19
25 CASTLE STREET, OLD TOWN HALL, BUCKINGHAM, MK18 1BP1995-09-20
6/7 MEADOW ROW, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1NT1994-10-24
508 ELDERGATE, CENTRAL MILTON KEYNES, MK9 1LR1994-02-07
HARRINGTON CHAMBERS, 26 NORTH JOHN STREET, LIVERPOOL, L2 9RU1993-12-08

Among its peers

Top 5%

by shareholders' funds, of 1,373 similar companies in WC

Among the biggest employers among its local peers (23 staff).

Among the oldest 25% of its local peers, trading since 1993.

84 companies are registered at this postcode →

Competitors London

This company ranks 58 among other information technology service activities in London.

Full league table →

The class of 1993

35%

of the 284 companies in this sector incorporated in 1993 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →