Celef Audio International Limited

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celef audio international limited
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Celef Audio International Limited

01225917Private Limited With Share Capital

Donald Reid Group Limited, 1010 Eskdale Road, Wokingham, RG415TS
Incorporated

10/09/1975

Company Age

51 years

Directors

3

Employees

8

SIC Code

46439

Risk

moderate risk

Company Overview

Registration, classification & business activity

Celef Audio International Limited (01225917) is a private limited with share capital incorporated on 10/09/1975 (51 years old) and registered in wokingham, RG415TS. The company operates under SIC code 46439 - wholesale of household goods (other than musical instruments) n.e.c..

Celef audio international limited is a wholesale company based out of prince albert house 20 king street, maidenhead, united kingdom.

Private Limited With Share Capital
SIC: 46439
Micro
Incorporated 10/09/1975
RG415TS
8 employees

Financial Overview

Total Assets

£239.5K

Liabilities

£488.6K

Net Assets

£-249.1K

Est. Turnover

£1.43M

AI Estimated
Unreported
Cash

£14.9K

Key Metrics

8

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2010
Resolution
Category:Resolution
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:17-08-2004
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Annual Return
Date:19-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2000
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-1999
Legacy
Category:Annual Return
Date:19-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1998
Legacy
Category:Annual Return
Date:25-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1997
Legacy
Category:Address
Date:24-04-1997
Legacy
Category:Annual Return
Date:25-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1996
Resolution
Category:Resolution
Date:21-08-1995
Resolution
Category:Resolution
Date:21-08-1995
Resolution
Category:Resolution
Date:21-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1995
Legacy
Category:Annual Return
Date:16-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1993
Legacy
Category:Annual Return
Date:16-06-1993
Legacy
Category:Annual Return
Date:19-06-1992

Import / Export

Imports
12 Months10
60 Months52
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/03/2026
Latest Accounts31/03/2025

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Unit 1, High Point House, Riding Road, Brackley, Northamptonshire, NN137BH

Related Companies

2

Contact

01280700147
proac-loudspeakers.com
Donald Reid Group Limited, 1010 Eskdale Road, Wokingham, RG415TS