Celaeno Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuadrangle Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105603087People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpPromenade Secretaries LimitedCurrent secretary
Appointed 2010-02-22 · 16 yrs
Show 4 historical appointments
MP
Mark PayneResigned director
Resigned 2015-06-16 · Solicitor
MF
Michael FullerloveResigned director
Resigned 2010-02-22 · 7 yrs · Solicitor
CorpW O F Directors (No 2) LimitedResigned director
Resigned 2010-02-22 · 5 yrs
CorpW O F Directors (No 1) LimitedResigned director
Resigned 2010-02-22 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active