Celta Distribution Limited

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Celta Distribution Limited

06610072•Private Limited With Share Capital

The Grain Store Glinton Road, Helpston, Peterborough, PE67DG

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Incorporated

03/06/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Celta Distribution Limited (06610072) is a private limited with share capital incorporated on 03/06/2008 (17 years old) and registered in peterborough, PE67DG. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 03/06/2008
PE67DG

Financial Overview

Total Assets

£552.7K

Liabilities

£44.6K

Net Assets

£508.1K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
J
julia caroline heys
director
G
george raymond ernest heys
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Capital Cancellation Shares
Category:Capital
Date:01-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2011
Resolution
Category:Resolution
Date:04-02-2011
Capital Cancellation Shares
Category:Capital
Date:04-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:14-07-2009
Memorandum Articles
Category:Incorporation
Date:19-05-2009
Resolution
Category:Resolution
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Accounts
Date:31-03-2009
Legacy
Category:Address
Date:04-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:26-02-2009
Legacy
Category:Capital
Date:26-02-2009
Legacy
Category:Capital
Date:25-02-2009
Resolution
Category:Resolution
Date:25-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2008
Legacy
Category:Mortgage
Date:30-08-2008
Legacy
Category:Mortgage
Date:30-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Address
Date:26-08-2008
Incorporation Company
Category:Incorporation
Date:03-06-2008

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date14/12/2025
Latest Accounts31/03/2025

Trading Addresses

Ruthlyn House 90 Lincoln Road, Peterborough, Cambridgeshire, PE12SP
The Grain Store Glinton Road, Helpston, Peterborough, Pe6 7Dg, PE67DGRegistered

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Contact

The Grain Store Glinton Road, Helpston, Peterborough, PE67DG