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CELTIC TRADING LIMITED - Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
Company Information
- Company registration number
- 04811531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kalamu House
- 11 Coldbath Square
- London
- EC1R 5HL
- England Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England UK
Management
- Managing Directors
- GOKANI, Ajay Kumar
- Company secretaries
- GOKANI, Ajay Kumar
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-26
- Age Of Company 2003-06-26 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Ajay Kumar Gokani
- Mr Ketan Chandulal Gokani
- Mr Ketan Chandulal Gokani
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELITEFINE LIMITED
- Legal Entity Identifier (LEI)
- 254900I327WID3A69K09
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-06-26
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
✓
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CELTIC TRADING LIMITED Company Description
- CELTIC TRADING LIMITED is a ltd registered in United Kingdom with the Company reg no 04811531. Its current trading status is "live". It was registered 2003-06-26. It was previously called ELITEFINE LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-26.It can be contacted at Kalamu House .
Get CELTIC TRADING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Trading Limited - Kalamu House, 11 Coldbath Square, London, EC1R 5HL, United Kingdom
- 2003-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04811531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04811531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04811531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-26) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
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notification-of-a-person-with-significant-control (2021-04-29) - PSC01
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confirmation-statement-with-updates (2021-03-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-16) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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resolution (2018-05-02) - RESOLUTIONS
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resolution (2018-04-18) - RESOLUTIONS
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-31) - MR01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
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capital-allotment-shares (2016-06-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-08) - CH03
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change-person-director-company-with-change-date (2014-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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change-person-secretary-company-with-change-date (2014-08-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-10-13) - AA
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change-person-director-company-with-change-date (2014-08-15) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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certificate-change-of-name-company (2013-04-16) - CERTNM
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change-of-name-notice (2013-04-16) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-02-28) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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termination-director-company-with-name (2012-05-18) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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legacy (2011-11-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2009-07-17) - AA
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legacy (2009-07-08) - 363a
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legacy (2008-07-10) - 363a
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legacy (2007-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-21) - AA
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legacy (2006-12-21) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2004-01-11) - 123
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legacy (2004-08-20) - 395
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legacy (2004-08-03) - 363s
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keyboard_arrow_right 2003
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incorporation-company (2003-06-26) - NEWINC
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legacy (2003-11-27) - 88(2)R
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resolution (2003-11-27) - RESOLUTIONS
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legacy (2003-11-24) - 288a
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legacy (2003-10-30) - 287
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legacy (2003-08-15) - 288b
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resolution (2003-08-12) - RESOLUTIONS
