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Celef Audio International Limited

Celef Audio International Limited is an active company incorporated on 10 September 1975 with the registered office located in Wokingham, Berkshire. Celef Audio International Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01225917
Private limited company
Age
50 years
Incorporated 10 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Donald Reid Group Limited 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 16 Jan 2025 (10 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
01280700147
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in May 1947
Mrs Gillian Frances Tyler
PSC • British • Lives in UK • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Proac Limited
Gillian Frances Tyler is a mutual person.
Active
Professional Acoustics Limited
Gillian Frances Tyler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.53K
Decreased by £8.84K (-27%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£321.5K
Decreased by £101.53K (-24%)
Total Liabilities
-£317.2K
Increased by £61.02K (+24%)
Net Assets
£4.3K
Decreased by £162.56K (-97%)
Debt Ratio (%)
99%
Increased by 38.11% (+63%)
Latest Activity
New Charge Registered
6 Months Ago on 24 Apr 2025
Charge Satisfied
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
10 Months Ago on 16 Jan 2025
Mrs Gillian Frances Tyler Details Changed
10 Months Ago on 15 Jan 2025
Mrs Gillian Frances Tyler Details Changed
10 Months Ago on 15 Jan 2025
Mrs Zoe Louise Mardle Details Changed
10 Months Ago on 15 Jan 2025
Mrs Gillian Frances Tyler (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Registration of charge 012259170002, created on 24 April 2025
Submitted on 27 Apr 2025
Satisfaction of charge 012259170001 in full
Submitted on 23 Apr 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 16 January 2025
Submitted on 16 Jan 2025
Change of details for Mrs Gillian Frances Tyler as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mrs Zoe Louise Mardle on 15 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mrs Gillian Frances Tyler on 15 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Mrs Gillian Frances Tyler on 15 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Repayment History
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