Celtfield Limited

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Celtfield Limited

01807140•Private Limited With Share Capital

Flat 5 48 Queen'S Gate, London, SW75JN

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Incorporated

09/04/1984

Company Age

42 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Celtfield Limited (01807140) is a private limited with share capital incorporated on 09/04/1984 (42 years old) and registered in london, SW75JN. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 09/04/1984
SW75JN

Financial Overview

Total Assets

£17

Liabilities

£0

Net Assets

£17

Cash

£17

Key Metrics

4

Directors

15

Shareholders

Board of Directors

3
M
muriel valerie fabienne zingraff
director
M
mark paul leary
director
P
philippe donnat
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Resolution
Category:Resolution
Date:12-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2012
Resolution
Category:Resolution
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Termination Secretary Company With Name
Category:Officers
Date:12-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-02-2010
Termination Secretary Company With Name
Category:Officers
Date:19-02-2010
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Address
Date:01-03-2008
Legacy
Category:Address
Date:01-03-2008
Legacy
Category:Address
Date:01-03-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Officers
Date:28-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Annual Return
Date:28-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:26-09-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

Flat 5 48 Queen'S Gate, London, SW75JNRegistered

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Contact

Flat 5 48 Queen'S Gate, London, SW75JN