CELTA DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

06610072

Incorporation date

03/06/2008

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2008)

14/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (5 pages)

20/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

18/09/2024

Termination of appointment of Raymond George Smith as a director on 2024-09-17

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

04/12/2023

Change of details for a person with significant control

View PDF (2 pages)

01/12/2023

Change of details for Mr George Raymond Ernest Heys as a person with significant control on 2023-11-20

View PDF (2 pages)

24/11/2023

Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to The Grain Store Glinton Road Helpston Peterborough PE6 7DG on 2023-11-24

View PDF (1 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

03/04/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

20/02/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

09/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (5 pages)

08/02/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (5 pages)

30/11/2020

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

29/01/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

10/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

31/01/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

02/07/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

07/06/2018

Director's details changed for Mr Raymond George Smith on 2018-06-06

View PDF (2 pages)

07/06/2018

Director's details changed for Mr George Raymond Ernest Heys on 2018-06-06

View PDF (2 pages)

09/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (6 pages)

13/02/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (5 pages)

04/01/2017

Appointment of Mrs Julia Heys as a director on 2016-12-21

View PDF (2 pages)

29/11/2016

Termination of appointment of Helen Anne Marie Heys as a secretary on 2016-06-27

View PDF (1 pages)

01/08/2016

Cancellation of shares. Statement of capital on 2016-06-27

View PDF (6 pages)

01/08/2016

Purchase of own shares.

View PDF (3 pages)

15/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (7 pages)

04/07/2016

Termination of appointment of Robert Edward George Heys as a director on 2016-06-27

View PDF (2 pages)

18/03/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (5 pages)

04/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (8 pages)

07/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (5 pages)

12/11/2014

Appointment of Mr Raymond George Smith as a director on 2014-10-27

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

16/01/2014

Total exemption full accounts made up to 2013-08-31

View PDF (10 pages)

25/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

07/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (10 pages)

05/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

23/04/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (9 pages)

05/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

23/03/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (9 pages)

01/03/2011

Purchase of own shares.

View PDF (3 pages)

04/02/2011

Resolutions

View PDF (2 pages)

04/02/2011

Cancellation of shares. Statement of capital on 2011-02-04

View PDF (4 pages)

31/01/2011

Termination of appointment of Barbara Heys as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (7 pages)

20/07/2010

Director's details changed for Mr George Raymond Ernest Heys on 2010-01-02

View PDF (2 pages)

15/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (8 pages)

28/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

14/07/2009

Secretary appointed mrs helen anne marie heys

View PDF (1 pages)

19/05/2009

Memorandum and Articles of Association

View PDF (14 pages)

19/05/2009

Resolutions

View PDF (3 pages)

08/04/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

31/03/2009

Accounting reference date shortened from 30/06/2009 to 31/08/2008

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from the lawns 33 thorpe road peterborough cambridgeshire PE3 6AD

View PDF (1 pages)

26/02/2009

Statement of affairs

View PDF (11 pages)

26/02/2009

Ad 27/08/08\gbp si 52724@1=52724\gbp ic 1/52725\

View PDF (2 pages)

25/02/2009

Nc inc already adjusted 27/08/08

View PDF (2 pages)

25/02/2009

Resolutions

View PDF (1 pages)

14/10/2008

Certificate of change of name

View PDF (2 pages)

30/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/08/2008

Director appointed robert edward george heys

View PDF (2 pages)

26/08/2008

Director appointed barbara rose heys

View PDF (2 pages)

26/08/2008

Director appointed george raymond ernest heys

View PDF (2 pages)

26/08/2008

Appointment terminated secretary cheryl large

View PDF (1 pages)

26/08/2008

Appointment terminated director neil large

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from royal house 110 station parade harrogate north yorkshire HG1 1EP

View PDF (1 pages)

03/06/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
508.12K
-
0.00
-
-

2022
0
508.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heys, George Raymond Ernest	Director	18/08/2008 - Present	19
Mrs Julia Caroline Heys	Director	21/12/2016 - Present	8
Smith, Raymond George	Director	27/10/2014 - 17/09/2024	7

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CELTA DISTRIBUTION LIMITED

CELTA DISTRIBUTION LIMITED is an(a) Active company incorporated on 03/06/2008 with the registered office located at The Grain Store Glinton Road, Helpston, Peterborough PE6 7DG. 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 CELTA DISTRIBUTION LIMITED?

CELTA DISTRIBUTION LIMITED is currently Active. It was registered on 03/06/2008 .

Where is CELTA DISTRIBUTION LIMITED located?

CELTA DISTRIBUTION LIMITED is registered at The Grain Store Glinton Road, Helpston, Peterborough PE6 7DG.

What does CELTA DISTRIBUTION LIMITED do?

CELTA DISTRIBUTION LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CELTA DISTRIBUTION LIMITED?

The latest filing was on 14/12/2025: Micro company accounts made up to 2025-03-31.