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Celtrino Limited

Celtrino Limited is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. Celtrino Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15921037
Private limited company
Age
1 year 3 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (3 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (5 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • Canadian • Lives in United States • Born in Aug 1981
Director • Evp Operations And Valpay Co-Ceo • Canadian • Lives in Canada • Born in Jan 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zafire Limited
Aidin Mohsenin is a mutual person.
Active
Zafire Aviation Software Ltd
Aidin Mohsenin is a mutual person.
Active
Zafire Group Limited
Aidin Mohsenin is a mutual person.
Active
Financials
Celtrino Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Notification of PSC Statement
1 Month Ago on 5 Nov 2025
John Joseph Behan Resigned
2 Months Ago on 13 Oct 2025
Michel Bourassa Appointed
2 Months Ago on 13 Oct 2025
Aidin Mohsenin Appointed
2 Months Ago on 13 Oct 2025
Edi Factory Limited (PSC) Resigned
2 Months Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Sep 2025
Mr John Joseph Behan Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr John Joseph Behan Details Changed
1 Year 3 Months Ago on 10 Sep 2024
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Documents
Termination of appointment of John Joseph Behan as a director on 13 October 2025
Submitted on 27 Nov 2025
Registered office address changed from Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 6 November 2025
Submitted on 6 Nov 2025
Notification of a person with significant control statement
Submitted on 5 Nov 2025
Appointment of Michel Bourassa as a director on 13 October 2025
Submitted on 24 Oct 2025
Cessation of Edi Factory Limited as a person with significant control on 13 October 2025
Submitted on 23 Oct 2025
Appointment of Aidin Mohsenin as a director on 13 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 4 Sep 2025
Registered office address changed from Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU United Kingdom to Xeinadin Warrington, Building C - Concentric Warrington Road Warrington Cheshire WA3 6WX on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr John Joseph Behan on 26 September 2024
Submitted on 26 Sep 2024
Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Styles & Co, 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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