Company Active LTD

Company profile

Celaton Limited

UK company 02871879, incorporated on 15 November 1993.

Business Process Automation

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

Company number
02871879
Incorporated
15 Nov 1993
Companies House status
Active

Company identity

Founded / incorporated
15 November 1993

Company number 02871879

Verify at Companies House
Legal name
CELATON LIMITED
Company type
Private Limited Company
Region
London
Registered address
11 BUCKINGHAM STREET
LONDON
ENGLAND
WC2N 6DF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

3 levels 1 ultimate controller
1
Company Active LTD
Celaton Limited
CRN 02871879
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller
02040954
CRN 02040954

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Nov
2026

Accounts due

Accounts Due

Next accounts due date

19 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

18 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3WDlHQk1hZGlxemtjeA | Paper/PDF filed

Published 20 Aug 2026 23:32

18 Aug
2026

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzUzNzU2MzU3M2FkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:31

18 Aug
2026

Memorandum Articles

Incorporation

MA | Transaction MzUzNzU2MjM4MGFkaXF6a2N4 | Paper/PDF filed

Published 20 Aug 2026 23:31

18 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY3WDlPMjNhZGlxemtjeA | Paper/PDF filed

Published 20 Aug 2026 23:21

12 Aug
2026

Accounts With Accounts Type Small

Accounts PDF pending

AA | Transaction MzUzNzg1MjQ3NWFkaXF6a2N4 | Paper/PDF filed

Published 13 Aug 2026 23:31

05 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb
2025

Accounts filed

Accounts

Last accounts made up date

15 Nov
1993

Incorporated

Inception

Company registered at Companies House