CELDIS LIMITED

Key Data

Status

Active

Company No.

01302474

Incorporation date

14/03/1977

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1977)

19/04/2026

Full accounts made up to 2025-06-30

View PDF (17 pages)

10/10/2025

Director's details changed for Mr Gavin Peter Hodgson-Silke on 2025-10-10

View PDF (2 pages)

07/07/2025

Full accounts made up to 2024-06-30

View PDF (17 pages)

17/06/2025

Confirmation statement made on 2025-06-16 with updates

View PDF (4 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-04-08

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-07-02

View PDF (18 pages)

23/06/2023

Full accounts made up to 2022-07-03

View PDF (19 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-07-04

View PDF (17 pages)

15/07/2021

Full accounts made up to 2020-06-28

View PDF (15 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Mr Gavin Peter Hodgson-Silke as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Richard Eden as a director on 2021-03-01

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

10/03/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

14/05/2019

Appointment of Mr Darrel Scott Jackson as a director on 2019-04-30

View PDF (2 pages)

14/05/2019

Termination of appointment of Harvey Woodford as a director on 2019-04-30

View PDF (1 pages)

27/02/2019

Appointment of Mr Richard Eden as a director on 2019-02-25

View PDF (2 pages)

25/02/2019

Termination of appointment of Liam Anthony Heffernan as a director on 2019-02-15

View PDF (1 pages)

21/02/2019

Full accounts made up to 2018-07-01

View PDF (16 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

04/05/2018

Termination of appointment of Michael Ryan Mccoy as a director on 2018-05-04

View PDF (1 pages)

04/05/2018

Termination of appointment of Michael Ryan Mccoy as a secretary on 2018-05-04

View PDF (1 pages)

04/04/2018

Appointment of Mr Harvey Woodford as a director on 2018-04-03

View PDF (2 pages)

03/04/2018

Appointment of Mr Liam Anthony Heffernan as a director on 2018-04-03

View PDF (2 pages)

30/03/2018

Termination of appointment of William Read Crowell as a director on 2018-03-30

View PDF (1 pages)

21/03/2018

Full accounts made up to 2017-07-02

View PDF (16 pages)

30/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

30/06/2017

Notification of Premier Farnell Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/02/2017

Appointment of Mr. William Read Crowell as a director on 2017-01-31

View PDF (2 pages)

10/02/2017

Appointment of Mr. Michael Ryan Mccoy as a director on 2017-01-31

View PDF (2 pages)

10/02/2017

Appointment of Mr. Michael Ryan Mccoy as a secretary on 2017-01-31

View PDF (2 pages)

10/02/2017

Termination of appointment of Helen Margaret Willis as a director on 2017-01-31

View PDF (1 pages)

10/02/2017

Termination of appointment of Steven John Webb as a director on 2017-01-31

View PDF (1 pages)

10/02/2017

Termination of appointment of Steven John Webb as a secretary on 2017-01-31

View PDF (1 pages)

20/01/2017

Current accounting period extended from 2017-01-30 to 2017-06-30

View PDF (1 pages)

19/10/2016

Full accounts made up to 2016-01-31

View PDF (15 pages)

22/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (5 pages)

22/06/2016

Termination of appointment of a director

View PDF (1 pages)

21/06/2016

Termination of appointment of Mark Argent Whiteling as a director on 2016-06-14

View PDF (1 pages)

04/05/2016

Termination of appointment of Mark Richard Priest as a director on 2016-04-29

View PDF (1 pages)

04/05/2016

Appointment of Ms Helen Margaret Willis as a director on 2016-04-29

View PDF (2 pages)

21/07/2015

Full accounts made up to 2015-02-01

View PDF (13 pages)

19/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (6 pages)

19/06/2015

Director's details changed for Mr Mark Richard Priest on 2015-04-20

View PDF (2 pages)

19/06/2015

Director's details changed for Mr Mark Argent Whiteling on 2012-11-05

View PDF (2 pages)

20/04/2015

Termination of appointment of David John Gaskin as a director on 2015-04-20

View PDF (1 pages)

20/04/2015

Appointment of Mr Mark Richard Priest as a director on 2015-04-20

View PDF (2 pages)

06/08/2014

Full accounts made up to 2014-02-02

View PDF (12 pages)

25/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

16/08/2013

Full accounts made up to 2013-02-03

View PDF (11 pages)

19/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

14/03/2013

Appointment of Mr David John Gaskin as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Gavin Manson as a director

View PDF (1 pages)

16/11/2012

Appointment of Mr Mark Argent Whiteling as a director

View PDF (2 pages)

15/11/2012

Termination of appointment of Nicholas Cadbury as a director

View PDF (1 pages)

31/07/2012

Full accounts made up to 2012-01-29

View PDF (11 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (6 pages)

09/09/2011

Appointment of Mr Nicholas Theodore Cadbury as a director

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-01-30

View PDF (10 pages)

01/08/2011

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

25/11/2009

Full accounts made up to 2009-02-01

View PDF (10 pages)

18/11/2009

Appointment of Mr Mark Argent Whiteling as a director

View PDF (2 pages)

14/10/2009

Director's details changed for Steven John Webb on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Steven John Webb on 2009-10-01

View PDF (1 pages)

08/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

08/05/2009

Director appointed gavin manson

View PDF (1 pages)

08/05/2009

Appointment terminated director david gaskin

View PDF (1 pages)

27/03/2009

Resolutions

View PDF (1 pages)

04/12/2008

Accounts for a dormant company made up to 2008-02-03

View PDF (4 pages)

07/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

04/07/2008

Director and secretary's change of particulars / steven webb / 18/04/2008

View PDF (1 pages)

04/07/2008

Director's change of particulars / david gaskin / 01/09/2007

View PDF (1 pages)

28/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

11/03/2007

Accounts for a dormant company made up to 2007-01-28

View PDF (4 pages)

07/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

26/06/2006

Accounts for a dormant company made up to 2006-01-29

View PDF (3 pages)

09/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

14/09/2005

Accounts for a dormant company made up to 2005-01-30

View PDF (3 pages)

12/07/2005

Return made up to 16/06/05; full list of members

View PDF (2 pages)

06/09/2004

Accounts for a dormant company made up to 2004-02-01

View PDF (2 pages)

14/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

21/08/2003

Accounts for a dormant company made up to 2003-02-02

View PDF (2 pages)

30/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2002-02-03

View PDF (2 pages)

01/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

17/04/2002

Return made up to 16/06/01; full list of members

View PDF (7 pages)

08/07/2001

Accounts for a dormant company made up to 2001-01-28

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

10/10/2000

Accounts for a dormant company made up to 2000-01-30

View PDF (2 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

01/07/1999

Return made up to 16/06/99; no change of members

View PDF (5 pages)

01/12/1998

Accounts for a dormant company made up to 1998-02-01

View PDF (2 pages)

07/07/1998

Return made up to 16/06/98; no change of members

View PDF (5 pages)

24/06/1998

Return made up to 16/06/97; full list of members; amend

View PDF (6 pages)

05/03/1998

Return made up to 16/06/97; full list of members

View PDF (6 pages)

05/03/1998

Location of register of members address changed

View PDF (0 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

Director resigned

View PDF (1 pages)

01/12/1997

Accounts for a dormant company made up to 1997-02-02

View PDF (1 pages)

25/11/1996

Accounts for a dormant company made up to 1996-01-28

View PDF (1 pages)

30/06/1996

Return made up to 16/06/96; no change of members

View PDF (5 pages)

26/06/1996

New secretary appointed

View PDF (2 pages)

26/06/1996

Director resigned

View PDF (1 pages)

26/06/1996

New director appointed

View PDF (2 pages)

02/04/1996

Secretary resigned

View PDF (1 pages)

25/08/1995

Accounts for a dormant company made up to 1995-01-29

View PDF (1 pages)

25/08/1995

Resolutions

View PDF (1 pages)

03/07/1995

Return made up to 16/06/95; change of members

View PDF (14 pages)

12/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

New director appointed

View PDF (2 pages)

27/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

14/10/1994

Full accounts made up to 1994-01-30

View PDF (0 pages)

28/06/1994

Return made up to 17/06/94; full list of members

View PDF (0 pages)

04/10/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

25/06/1993

Return made up to 18/06/93; change of members

View PDF (0 pages)

23/02/1993

Director resigned

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

28/10/1992

Full accounts made up to 1992-02-02

View PDF (0 pages)

01/10/1992

Certificate of change of name

View PDF (0 pages)

01/10/1992

Certificate of change of name

View PDF (2 pages)

01/09/1992

New director appointed

View PDF (0 pages)

29/07/1992

Director resigned

View PDF (0 pages)

22/07/1992

Director resigned

View PDF (0 pages)

08/07/1992

Return made up to 19/06/92; no change of members

View PDF (0 pages)

27/04/1992

Return made up to 11/04/92; full list of members

View PDF (0 pages)

07/04/1992

Resolutions

View PDF (7 pages)

02/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

12/09/1991

Accounting reference date shortened from 30/06 to 30/01

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

16/06/1991

Secretary resigned

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

16/06/1991

New secretary appointed

View PDF (0 pages)

16/06/1991

Director resigned

View PDF (0 pages)

16/06/1991

Registered office changed on 16/06/91 from: holywell industrial estate watford herts WD1 8RJ

View PDF (0 pages)

14/06/1991

Certificate of change of name

View PDF (0 pages)

14/06/1991

Certificate of change of name

View PDF (2 pages)

16/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

16/05/1991

Return made up to 11/04/91; full list of members

View PDF (0 pages)

05/09/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

24/05/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

24/05/1990

Return made up to 18/02/90; full list of members

View PDF (0 pages)

12/03/1990

S-div 22/02/90

View PDF (0 pages)

12/03/1990

Resolutions

View PDF (0 pages)

31/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

05/10/1989

Return made up to 04/10/89; full list of members

View PDF (0 pages)

31/10/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

31/10/1988

Return made up to 20/10/88; full list of members

View PDF (0 pages)

02/10/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

02/10/1987

Return made up to 11/09/87; full list of members

View PDF (0 pages)

04/10/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

04/10/1986

Return made up to 02/10/86; full list of members

View PDF (0 pages)

17/05/1977

Certificate of change of name

View PDF (2 pages)

14/03/1977

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELDIS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

16/06/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heffernan, Liam Anthony	Director	03/04/2018 - 15/02/2019	28
Cadbury, Nicholas Theodore	Director	01/09/2011 - 05/11/2012	23
Hodgson-Silke, Gavin Peter	Director	01/03/2021 - Present	14
Jackson, Darrel Scott	Director	30/04/2019 - Present	27

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELDIS LIMITED

CELDIS LIMITED is an(a) Active company incorporated on 14/03/1977 with the registered office located at Farnell House, Forge Lane, Leeds LS12 2NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELDIS LIMITED?

CELDIS LIMITED is currently Active. It was registered on 14/03/1977 .

Where is CELDIS LIMITED located?

CELDIS LIMITED is registered at Farnell House, Forge Lane, Leeds LS12 2NE.

What does CELDIS LIMITED do?

CELDIS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CELDIS LIMITED?

The latest filing was on 19/04/2026: Full accounts made up to 2025-06-30.