CELAENO LIMITED

Company summary

Company number: 07164586
Status: ACTIVE
Incorporated / age: 22 February 201016 years
Registered office: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 30 November 2027
Confirmation statement due: 8 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	22 Feb 2010				Third Floor, 95, The Promenade, Cheltenham, GL50 1HH, United Kingdom
CHAMBERLAYNE, Rosemary Helen ACTIVE	Director	28 Apr 2017		United Kingdom	October 1978	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
HUNSTON, Paul David ACTIVE	Director	16 Jun 2015		England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
FULLERLOVE, Michael Reame RESIGNED	Director	22 Feb 2010	28 Apr 2017	England	May 1948	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
PAYNE, Mark Henry David RESIGNED	Director	16 Jun 2015	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
W O F DIRECTORS (NO 1) LIMITED RESIGNED	Director	22 Feb 2010	16 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom
W O F DIRECTORS (NO 2) LIMITED RESIGNED	Director	22 Feb 2010	16 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

CHAMBERLAYNE, Rosemary Helen ACTIVE
Role: Director
Appointed on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

FULLERLOVE, Michael Reame RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: May 1948
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

W O F DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 16 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

W O F DIRECTORS (NO 2) LIMITED RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 16 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

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