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CELLTRACE COMMUNICATIONS LIMITED

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CELLTRACE COMMUNICATIONS LIMITED

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Key Data

Status

Active

Company No.

02760585

Incorporation date

30/10/1992

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

Poplars Farm, Crouch Lane, Winkfield SL4 4TLCopy
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Latest events (Record since 30/10/1992)
dot icon09/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (8 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with updates
View PDF (4 pages)
dot icon18/02/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon17/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon14/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon14/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon21/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon19/02/2021
Satisfaction of charge 027605850001 in full
View PDF (1 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon06/03/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon03/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon15/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon08/03/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-26 with updates
View PDF (4 pages)
dot icon27/06/2017
Notification of Tracey Shane Michaels as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/06/2017
Notification of Wayne David Michaels as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/07/2016
Appointment of Mrs Tracey Shane Michaels as a secretary on 2016-07-27
View PDF (2 pages)
dot icon27/07/2016
Termination of appointment of Wayne David Michaels as a secretary on 2016-07-27
View PDF (1 pages)
dot icon27/07/2016
Termination of appointment of Tracey Shane Michaels as a director on 2016-07-27
View PDF (1 pages)
dot icon27/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon08/07/2015
Registration of charge 027605850001, created on 2015-06-18
View PDF (47 pages)
dot icon29/06/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon26/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon30/10/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon30/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon31/10/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon30/10/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon02/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Mr Wayne David Michaels on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Mrs Tracey Shane Michaels on 2009-10-01
View PDF (2 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon12/11/2008
Return made up to 30/10/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon07/11/2007
Return made up to 30/10/07; full list of members
View PDF (2 pages)
dot icon11/06/2007
Total exemption full accounts made up to 2006-10-31
View PDF (8 pages)
dot icon08/11/2006
Return made up to 30/10/06; full list of members
View PDF (7 pages)
dot icon13/10/2006
Total exemption full accounts made up to 2005-10-31
View PDF (8 pages)
dot icon15/11/2005
Return made up to 30/10/05; full list of members
View PDF (7 pages)
dot icon05/10/2005
Ad 12/09/05--------- £ si 68400@1=68400 £ ic 80000/148400
View PDF (2 pages)
dot icon05/10/2005
Nc inc already adjusted 02/09/05
View PDF (1 pages)
dot icon05/10/2005
Resolutions
View PDF (0 pages)
dot icon05/10/2005
Resolutions
View PDF (1 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon19/10/2004
Return made up to 30/10/04; full list of members
View PDF (7 pages)
dot icon08/09/2004
Resolutions
View PDF (1 pages)
dot icon08/09/2004
Ad 10/08/04--------- £ si 4000@1=4000 £ ic 1000/5000
View PDF (2 pages)
dot icon18/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon31/10/2003
Return made up to 30/10/03; full list of members
View PDF (7 pages)
dot icon31/08/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon05/03/2003
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon02/12/2002
Return made up to 30/10/02; full list of members
View PDF (7 pages)
dot icon20/11/2001
Return made up to 30/10/01; full list of members
View PDF (6 pages)
dot icon13/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon24/10/2000
Return made up to 30/10/00; full list of members
View PDF (6 pages)
dot icon15/04/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon28/10/1999
Return made up to 30/10/99; full list of members
View PDF (6 pages)
dot icon27/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon30/12/1998
Return made up to 30/10/98; full list of members
View PDF (6 pages)
dot icon16/12/1998
Ad 12/10/98--------- £ si 75000@1=75000 £ ic 1000/76000
View PDF (2 pages)
dot icon16/12/1998
Resolutions
View PDF (1 pages)
dot icon10/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon27/10/1997
Return made up to 30/10/97; no change of members
View PDF (4 pages)
dot icon30/07/1997
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon17/01/1997
Return made up to 30/10/96; full list of members
View PDF (6 pages)
dot icon02/09/1996
Accounts for a small company made up to 1995-10-31
View PDF (3 pages)
dot icon02/09/1996
Resolutions
View PDF (1 pages)
dot icon02/09/1996
Resolutions
View PDF (1 pages)
dot icon02/09/1996
Resolutions
View PDF (1 pages)
dot icon27/08/1996
Ad 15/07/96--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon24/10/1995
New director appointed
View PDF (2 pages)
dot icon24/10/1995
Return made up to 30/10/95; no change of members
View PDF (4 pages)
dot icon10/10/1995
Accounts for a dormant company made up to 1994-10-31
View PDF (1 pages)
dot icon10/10/1995
Resolutions
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon20/10/1994
Return made up to 30/10/94; no change of members
View PDF (4 pages)
dot icon02/09/1994
Accounts for a dormant company made up to 1993-10-31
View PDF (1 pages)
dot icon02/09/1994
Resolutions
View PDF (1 pages)
dot icon27/10/1993
Return made up to 30/10/93; full list of members
View PDF (6 pages)
dot icon21/10/1993
Secretary's particulars changed;director's particulars changed
View PDF (2 pages)
dot icon24/08/1993
Director resigned
View PDF (2 pages)
dot icon16/07/1993
Registered office changed on 16/07/93 from: 16 smith yard summerley street london SW18 4ET
View PDF (1 pages)
dot icon30/06/1993
Resolutions
View PDF (2 pages)
dot icon23/06/1993
Resolutions
View PDF (2 pages)
dot icon21/06/1993
New director appointed
View PDF (2 pages)
dot icon21/06/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon21/06/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/11/1992
Registered office changed on 18/11/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon17/11/1992
Certificate of change of name
View PDF (2 pages)
dot icon30/10/1992
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
90.71K
-
0.00
8.01K
-
2022
0
90.71K
-
0.00
8.01K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Michaels, Wayne David
Director
30/10/1992 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELLTRACE COMMUNICATIONS LIMITED

CELLTRACE COMMUNICATIONS LIMITED is an(a) Active company incorporated on 30/10/1992 with the registered office located at Poplars Farm, Crouch Lane, Winkfield SL4 4TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELLTRACE COMMUNICATIONS LIMITED?

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CELLTRACE COMMUNICATIONS LIMITED is currently Active. It was registered on 30/10/1992 .

Where is CELLTRACE COMMUNICATIONS LIMITED located?

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CELLTRACE COMMUNICATIONS LIMITED is registered at Poplars Farm, Crouch Lane, Winkfield SL4 4TL.

What does CELLTRACE COMMUNICATIONS LIMITED do?

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CELLTRACE COMMUNICATIONS LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CELLTRACE COMMUNICATIONS LIMITED?

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The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-10-31.