Celltrace Communications Limited

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Celltrace Communications Limited

02760585•Private Limited With Share Capital

Poplars Farm, Crouch Lane, Winkfield, SL44TL
01344890802

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Incorporated

30/10/1992

Company Age

33 years

Directors

2

Employees

—

SIC Code

61200

Risk

moderate risk

Company Overview

Registration, classification & business activity

Celltrace Communications Limited (02760585) is a private limited with share capital incorporated on 30/10/1992 (33 years old) and registered in winkfield, SL44TL. The company operates under SIC code 61200 - wireless telecommunications activities.

Private Limited With Share Capital
SIC: 61200
Unknown
Incorporated 30/10/1992
SL44TL

Financial Overview

Total Assets

£20.9K

Liabilities

£98.7K

Net Assets

£-77.8K

Cash

£8.0K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
W
wayne david michaels
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Resolution
Category:Resolution
Date:05-10-2005
Resolution
Category:Resolution
Date:05-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:19-10-2004
Resolution
Category:Resolution
Date:08-09-2004
Legacy
Category:Capital
Date:08-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:02-12-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1999
Legacy
Category:Annual Return
Date:30-12-1998
Legacy
Category:Capital
Date:16-12-1998
Resolution
Category:Resolution
Date:16-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-1998
Legacy
Category:Annual Return
Date:27-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-1996
Resolution
Category:Resolution
Date:02-09-1996
Resolution
Category:Resolution
Date:02-09-1996
Resolution
Category:Resolution
Date:02-09-1996
Legacy
Category:Capital
Date:27-08-1996
Legacy
Category:Officers
Date:24-10-1995
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-1995
Resolution
Category:Resolution
Date:10-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-10-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-1994
Resolution
Category:Resolution
Date:02-09-1994
Legacy
Category:Annual Return
Date:27-10-1993
Legacy
Category:Officers
Date:21-10-1993
Legacy
Category:Officers
Date:24-08-1993
Legacy
Category:Address
Date:16-07-1993
Resolution
Category:Resolution
Date:30-06-1993
Resolution
Category:Resolution
Date:23-06-1993
Legacy
Category:Officers
Date:21-06-1993
Legacy
Category:Officers
Date:21-06-1993
Legacy
Category:Officers
Date:21-06-1993
Legacy
Category:Address
Date:18-11-1992

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date09/02/2026
Latest Accounts31/10/2025

Trading Addresses

Poplars Farm, Crouch Lane, Winkfield, Windsor, Berkshire, SL44TLRegistered

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Contact

01344890802
Poplars Farm, Crouch Lane, Winkfield, SL44TL