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Dato Capital United Kingdom

Celador Radio (Newbury) LTD

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Reports

Full Company ReportCELADOR RADIO (NEWBURY) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2018)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-30
Total assets£0 0%

Details

Company type Private Limited Company, Active
Company Number 01158450
Record last updated Wednesday, February 27, 2019 10:08:25 AM UTC
Official Address 39 Long Acre St James's
There are 710 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2E9LG
Sector Radio broadcasting

Charts

Visits

CELADOR RADIO (NEWBURY) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-52024-72024-92024-112025-101

Searches

CELADOR RADIO (NEWBURY) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Jan 31, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 31, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2019 Appointment of a woman Appointment of a woman
Registry Mar 13, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 1, 2017 Resignation of one AcCountant and one Director (a man) Resignation of one AcCountant and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 7, 2014 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Financials Jun 12, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Registry Apr 12, 2012 Change of name certificate Change of name certificate
Registry Oct 14, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 14, 2011 Change of registered office address Change of registered office address
Registry Oct 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Director 1158... Resignation of one Director 1158...
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Appointment of a man as Director 1158... Appointment of a man as Director 1158...
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 Annual return Annual return
Financials Feb 28, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Statement of capital Statement of capital
Registry Sep 9, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 9, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 9, 2010 Solvency statement Solvency statement
Registry Aug 27, 2010 Redemption of shares Redemption of shares
Registry Aug 27, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 2, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Financials Dec 14, 2009 Annual accounts 1158... Annual accounts 1158...
Registry Aug 19, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 19, 2009 Resignation of a director Resignation of a director
Registry Aug 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2009 Annual return Annual return
Registry Apr 3, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jun 2, 2008 Annual return Annual return
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2008 Resignation of a director Resignation of a director
Financials Jan 23, 2008 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Jun 18, 2007 Register of members Register of members
Registry Jun 15, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars 1158... Notice of change of directors or secretaries or in their particulars 1158...
Registry May 29, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 8, 2007 Annual accounts Annual accounts
Financials Jun 30, 2006 Annual accounts 1158... Annual accounts 1158...
Registry Jun 9, 2006 Annual return Annual return
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Resignation of a director 1158... Resignation of a director 1158...
Registry Apr 13, 2006 Resignation of a director Resignation of a director
Registry Apr 13, 2006 Resignation of a director 1158... Resignation of a director 1158...
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Mar 8, 2006 Appointment of a director 1158... Appointment of a director 1158...
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Resignation of a director 1158... Resignation of a director 1158...
Registry Mar 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2005 Notice of change of directors or secretaries or in their particulars 1158... Notice of change of directors or secretaries or in their particulars 1158...
Registry May 26, 2005 Annual return Annual return
Financials Apr 9, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 14, 2004 Register of members Register of members
Registry Jun 14, 2004 Annual return Annual return
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 1, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1158... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1158...
Registry Jun 21, 2003 Annual return Annual return
Registry May 9, 2003 Resignation of a director Resignation of a director
Registry Mar 25, 2003 Resignation of a director 1158... Resignation of a director 1158...
Registry Feb 26, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 7, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 4, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Resignation of a director 1158... Resignation of a director 1158...
Registry Aug 15, 2002 Resignation of a director Resignation of a director
Financials Jul 29, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Apr 30, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 14, 2002 Appointment of a director 1158... Appointment of a director 1158...
Registry Feb 6, 2002 Appointment of a director Appointment of a director

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