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Celtfield Limited

Celtfield Limited is a dormant company incorporated on 9 April 1984 with the registered office located in London, Greater London. Celtfield Limited was registered 41 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01807140
Private limited company
Age
41 years
Incorporated 9 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 5 48 Queen's Gate
London
SW7 5JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • Secretary • Property Adviser • British • Lives in UK • Born in Oct 1974
Director • Marketing • French • Lives in UK • Born in Nov 1964
Director • Banker • French • Lives in England • Born in Apr 1965
Director • Banker • French • Lives in England • Born in Aug 1976
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£17
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 22 Dec 2024
Mr Philippe Donnat Appointed
10 Months Ago on 15 Nov 2024
Jules-Marie Pierre Rene Taittinger Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 25 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Dec 2024
Appointment of Mr Philippe Donnat as a director on 15 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Jules-Marie Pierre Rene Taittinger as a director on 4 October 2024
Submitted on 6 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 2 Apr 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 16 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Mar 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 10 Jul 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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