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Keltic Traffic Management Limited

Keltic Traffic Management Limited is an active company incorporated on 12 December 2016 with the registered office located in Pinner, Greater London. Keltic Traffic Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10521684
Private limited company
Age
9 years
Incorporated 12 December 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 December 2024 (1 year ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (8 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
164 Field End Road
Eastcote
Middlesex
HA5 1RH
United Kingdom
Address changed on 8 Jan 2024 (1 year 12 months ago)
Previous address was Tax Affinity Accountants 14 Tolworth Rise South Surbiton KT5 9NN England
Telephone
020 71579983
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in May 1980
Director • Cfo • Dutch • Lives in Netherlands • Born in Aug 1961
Director • Australian • Lives in England • Born in Feb 1989
Director • Irish • Lives in England • Born in Oct 1989
Buko Traffic And Safety Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calikay Property Limited
Damien Michael Kelly and Karla Stefanie Kelly are mutual people.
Active
Galque Contractors Limited
Damien Michael Kelly and Karla Stefanie Kelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.38M
Decreased by £231.88K (-4%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 9 (+69%)
Total Assets
£11.53M
Increased by £3.39M (+42%)
Total Liabilities
-£1.54M
Decreased by £397.85K (-21%)
Net Assets
£9.99M
Increased by £3.79M (+61%)
Debt Ratio (%)
13%
Decreased by 10.46% (-44%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Boudewijn Alfons Paulus Nijdam Details Changed
4 Months Ago on 6 Aug 2025
Robertus Franciscus Emmerich Details Changed
4 Months Ago on 6 Aug 2025
Buko Traffic and Safety Limited (PSC) Appointed
5 Months Ago on 18 Jul 2025
Damien Michael Kelly (PSC) Resigned
5 Months Ago on 18 Jul 2025
Karla Stefanie Kelly (PSC) Resigned
5 Months Ago on 18 Jul 2025
Boudewijn Alfons Paulus Nijdam Appointed
5 Months Ago on 18 Jul 2025
Robertus Franciscus Emmerich Appointed
5 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Boudewijn Alfons Paulus Nijdam on 6 August 2025
Submitted on 6 Aug 2025
Director's details changed for Robertus Franciscus Emmerich on 6 August 2025
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Appointment of Robertus Franciscus Emmerich as a director on 18 July 2025
Submitted on 28 Jul 2025
Appointment of Boudewijn Alfons Paulus Nijdam as a director on 18 July 2025
Submitted on 28 Jul 2025
Cessation of Karla Stefanie Kelly as a person with significant control on 18 July 2025
Submitted on 28 Jul 2025
Cessation of Damien Michael Kelly as a person with significant control on 18 July 2025
Submitted on 28 Jul 2025
Notification of Buko Traffic and Safety Limited as a person with significant control on 18 July 2025
Submitted on 28 Jul 2025
Repayment History
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