Company Information for CELTIC TRADING LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CELTIC TRADING LIMITED | ||
Legal Registered Office | ||
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Other companies in HA2 | ||
Previous Names | ||
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Company Number | 04811531 | |
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Company ID Number | 04811531 | |
Date formed | 2003-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB919560502 |
Last Datalog update: | 2024-11-05 17:14:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELTIC TRADING (CORNWALL) LIMITED | 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN | Active | Company formed on the 2013-09-02 | |
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CELTIC TRADING, LLC | 60 CHURCH STREET Westchester PLEASANTVILLE NY 10570 | Active | Company formed on the 1998-01-02 |
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CELTIC TRADING COMPANY | 4035 SE 52ND AVE PORTLAND OR 97206 | Active | Company formed on the 2002-11-14 |
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CELTIC TRADING PTY. LTD. | QLD 4551 | Active | Company formed on the 2002-02-21 |
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CELTIC TRADING | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-10 |
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Celtic Trading Company | 1573 Catalina St Laguna Beach CA 92651 | FTB Suspended | Company formed on the 1978-12-05 |
CELTIC TRADING OF FLORIDA, INC. | 12333 RIDGE ROAD LARGO FL 34648 | Inactive | Company formed on the 1987-09-30 | |
CELTIC TRADING CORP. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1997-10-10 | |
CELTIC TRADING, INC. | 2485 S.W. 21ST STREET MIAMI FL 33145 | Inactive | Company formed on the 1977-06-06 | |
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CELTIC TRADING DEVELOP LIMITED | Unknown | Company formed on the 2017-10-31 | |
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CELTIC TRADING COMPANY LIMITED | Michigan | UNKNOWN | |
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CELTIC TRADING ENTERPRISES INCORPORATED | New Jersey | Unknown | |
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CELTIC TRADING CORP | Pennsylvannia | Unknown | |
CELTIC TRADING GLOBAL LINKS LTD | UNIT 1270 MOAT HOUSE BUSINESS CENTRE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD | Active | Company formed on the 2024-09-19 |
Officer | Role | Date Appointed |
---|---|---|
AJAY KUMAR GOKANI |
||
AJAY KUMAR GOKANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KETAN CHANDULAL GOKANI |
Director | ||
AMIT KUMAR SHANTILAL DHAMECHA |
Director | ||
RUPEN SHANTILAL DHAMECHA |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLES (MANCHESTER) LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
MAPLES INVESTMENTS LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
CELTIC INVESTMENTS (UK) LIMITED | Company Secretary | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
CHAINKEY LIMITED | Company Secretary | 2004-03-22 | CURRENT | 2004-01-06 | Active | |
GOLDMOON PROPERTIES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-01 | Active | |
NOVAPLACE PROPERTIES LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-01 | Active | |
FONE RANGE LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2000-10-04 | Active | |
M20 INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2006-10-06 | Active | |
LOHANA CHARITABLE FOUNDATION LTD | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
MAPLES (MANCHESTER) LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
MAPLES INVESTMENTS LIMITED | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
CELTIC INVESTMENTS (UK) LIMITED | Director | 2004-06-11 | CURRENT | 2004-06-11 | Active | |
CHAINKEY LIMITED | Director | 2004-03-22 | CURRENT | 2004-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
Change of details for Mr Ajay Kumar Gokani as a person with significant control on 2024-03-27 | ||
Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 2024-03-27 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHIR AJAY GOKANI | ||
27/03/24 STATEMENT OF CAPITAL GBP 10000 | ||
Particulars of variation of rights attached to shares | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310025 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 128 Exeter Road Harrow HA2 9PL England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KETAN CHANDULAL GOKANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310022 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 02/05/18 | |
RES01 | ADOPT ARTICLES 18/04/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310021 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY CHANDULAL GOKANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310020 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1000000 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 1000000 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/16 FROM Suite G-4, Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AJAY KUMAR GOKANI / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY KUMAR GOKANI / 01/06/2014 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY KUMAR GOKANI / 01/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AJAY KUMAR GOKANI / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 22 JESMOND WAY STANMORE MIDDLESEX HA7 4QR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048115310013 | |
RES15 | CHANGE OF NAME 28/03/2013 | |
CERTNM | COMPANY NAME CHANGED ELITEFINE LIMITED CERTIFICATE ISSUED ON 16/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 26/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KETAN GOKANI | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 04/08/03 | |
RES04 | £ NC 100/1000 04/08/0 | |
88(2)R | AD 09/08/03--------- £ SI 199@1=199 £ IC 1/200 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 23 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC TRADING LIMITED
Called Up Share Capital | 2013-03-31 | £ 200 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 200 |
Called Up Share Capital | 2012-03-31 | £ 200 |
Called Up Share Capital | 2011-03-31 | £ 200 |
Cash Bank In Hand | 2013-03-31 | £ 7,632 |
Cash Bank In Hand | 2012-03-31 | £ 17,991 |
Cash Bank In Hand | 2012-03-31 | £ 17,991 |
Cash Bank In Hand | 2011-03-31 | £ 0 |
Current Assets | 2013-03-31 | £ 55,416 |
Current Assets | 2012-03-31 | £ 21,705 |
Current Assets | 2012-03-31 | £ 21,705 |
Current Assets | 2011-03-31 | £ 87,579 |
Debtors | 2013-03-31 | £ 47,784 |
Debtors | 2012-03-31 | £ 3,714 |
Debtors | 2012-03-31 | £ 3,714 |
Debtors | 2011-03-31 | £ 87,579 |
Fixed Assets | 2013-03-31 | £ 1,240,883 |
Fixed Assets | 2012-03-31 | £ 1,235,855 |
Fixed Assets | 2012-03-31 | £ 1,235,855 |
Fixed Assets | 2011-03-31 | £ 3,672 |
Shareholder Funds | 2013-03-31 | £ 553,420 |
Shareholder Funds | 2012-03-31 | £ 163,748 |
Shareholder Funds | 2012-03-31 | £ 163,748 |
Shareholder Funds | 2011-03-31 | £ 62,230 |
Tangible Fixed Assets | 2013-03-31 | £ 1,240,783 |
Tangible Fixed Assets | 2012-03-31 | £ 1,235,755 |
Tangible Fixed Assets | 2012-03-31 | £ 1,235,755 |
Tangible Fixed Assets | 2011-03-31 | £ 3,672 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Council of the Isles of Scilly | |
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General |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |