CELTBROOK LIMITED

Key Data

Status

Active

Company No.

01806540

Incorporation date

06/04/1984

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1987)

13/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (4 pages)

12/02/2026

Director's details changed for Mr John William Paul Ostroumoff on 2025-12-13

View PDF (2 pages)

17/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

09/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

21/03/2025

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2025-03-21

View PDF (2 pages)

16/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

10/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

14/08/2023

Director's details changed for Mr John William Paul Ostroumoff on 2023-05-20

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2023-06-12

View PDF (2 pages)

14/08/2023

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2023-06-19

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

05/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

27/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

29/07/2021

Director's details changed for Mr Andrew Basil David Ostroumoff on 2019-01-20

View PDF (2 pages)

14/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

05/08/2020

Second filing of the annual return made up to 2011-04-04

View PDF (32 pages)

05/08/2020

Second filing of the annual return made up to 2010-04-04

View PDF (32 pages)

23/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

02/03/2020

Registration of charge 018065400011, created on 2020-02-21

View PDF (6 pages)

04/12/2019

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2019-07-08

View PDF (2 pages)

27/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (7 pages)

22/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (8 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (8 pages)

24/10/2016

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2016-09-01

View PDF (2 pages)

25/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

24/08/2016

Director's details changed for Mr John William Paul Ostroumoff on 2016-08-18

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (9 pages)

28/04/2016

Director's details changed for Mr Andrew Basil David Ostroumoff on 2015-12-18

View PDF (2 pages)

28/04/2016

Director's details changed for Mr John William Paul Ostroumoff on 2016-04-01

View PDF (2 pages)

06/02/2016

Registration of charge 018065400009, created on 2016-02-05

View PDF (9 pages)

06/02/2016

Registration of charge 018065400010, created on 2016-02-05

View PDF (9 pages)

26/08/2015

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2015-08-26

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Andrew Basil David Ostroumoff on 2015-08-26

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2015-08-01

View PDF (2 pages)

26/08/2015

Director's details changed for Mr Andrew Basil David Ostroumoff on 2015-08-01

View PDF (2 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

30/07/2015

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2015-07-30

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (9 pages)

07/04/2015

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2014-04-05

View PDF (2 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (9 pages)

30/04/2014

Appointment of Mr Charles Nicholas Edward Ostroumoff as a director on 2014-04-02

View PDF (2 pages)

30/04/2014

Appointment of Mr Andrew Basil David Ostroumoff as a director on 2014-04-02

View PDF (2 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

01/05/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (7 pages)

01/05/2013

Termination of appointment of Mary Rose Ostroumoff as a director on 2012-10-02

View PDF (1 pages)

01/05/2013

Termination of appointment of Mary Rose Ostroumoff as a secretary on 2012-10-02

View PDF (1 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (9 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

27/05/2011

Termination of appointment of Charles Ostroumoff as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (11 pages)

12/04/2011

Director's details changed for Charles Ostroumoff on 2011-03-01

View PDF (2 pages)

12/04/2011

Secretary's details changed for Mary Rose Ostroumoff on 2010-04-08

View PDF (2 pages)

12/04/2011

Director's details changed for Mary Rose Ostroumoff on 2010-04-08

View PDF (2 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

28/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (10 pages)

28/04/2010

Director's details changed for Charles Ostroumoff on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Timothy Henry Alexander Ostroumoff on 2009-10-01

View PDF (2 pages)

28/04/2010

Director's details changed for Mary Rose Ostroumoff on 2009-10-01

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

27/08/2009

Director appointed timothy henry alexander ostroumoff

View PDF (2 pages)

14/05/2009

Return made up to 04/04/09; full list of members

View PDF (5 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

30/10/2008

Director's change of particulars / charles ostroumoff / 21/10/2008

View PDF (1 pages)

30/10/2008

Director and secretary's change of particulars / mary ostroumoff / 21/10/2008

View PDF (1 pages)

30/10/2008

Director's change of particulars / john ostroumoff / 21/10/2008

View PDF (1 pages)

29/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

08/04/2008

Return made up to 04/04/08; full list of members

View PDF (7 pages)

11/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

22/05/2007

Return made up to 04/04/07; full list of members

View PDF (4 pages)

11/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

07/06/2006

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

View PDF (4 pages)

07/06/2006

Registered office changed on 07/06/06 from: tale house tale, payhembury, devon, EX14 0HJ

View PDF (1 pages)

12/04/2006

Resolutions

View PDF (1 pages)

30/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

13/05/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

08/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

09/07/2004

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

View PDF (7 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

06/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

18/06/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

08/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (6 pages)

06/06/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

09/05/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

09/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

17/06/1999

Return made up to 04/04/99; no change of members

View PDF (6 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1998

Full accounts made up to 1997-11-30

View PDF (8 pages)

14/07/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

08/09/1997

Full accounts made up to 1996-11-30

View PDF (7 pages)

22/04/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

16/12/1996

Amended full accounts made up to 1995-11-30

View PDF (14 pages)

02/10/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

22/05/1996

Full accounts made up to 1994-11-30

View PDF (14 pages)

12/04/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

07/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/09/1994

Accounts for a small company made up to 1993-11-30

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10/05/1994

Return made up to 04/04/94; full list of members

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30/03/1994

Accounts for a small company made up to 1992-11-30

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22/04/1993

Registered office changed on 22/04/93 from: 57 london road, high wycombe, bucks, HP11 1BS

View PDF (0 pages)

22/04/1993

Return made up to 04/04/93; full list of members

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22/04/1993

Return made up to 04/04/92; no change of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-11-30

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22/11/1991

Accounts for a small company made up to 1990-11-30

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23/07/1991

Full accounts made up to 1989-11-30

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30/04/1991

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

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19/04/1990

Group accounts for a small company made up to 1988-11-30

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19/04/1990

Return made up to 04/04/90; full list of members

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19/04/1990

Return made up to 31/12/89; full list of members

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27/01/1989

Group accounts for a small company made up to 1987-11-30

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18/02/1988

Return made up to 10/02/88; full list of members

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20/11/1987

Return made up to 23/04/86; full list of members

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16/10/1987

Accounts for a dormant company made up to 1984-11-30

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16/10/1987

Resolutions

View PDF (0 pages)

11/09/1987

Return made up to 21/08/85; full list of members

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10/08/1987

Accounts for a small company made up to 1985-11-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.26 % *

* during past year

Cash in Bank

£163,666.00

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/04/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
1.79M
-
0.00
172.75K
-

2022
0
1.82M
-
0.00
163.67K
-

2022
0
1.82M
-
0.00
163.67K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.82M £2.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

163.67K £-5.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ostroumoff, John William Paul	Director	02/04/2005 - Present	4
Ostroumoff, Charles Nicholas Edward	Director	02/04/2014 - Present	11
Ostroumoff, Timothy Henry Alexander	Director	24/06/2009 - Present	4
Ostroumoff, Andrew Basil David	Director	02/04/2014 - Present	-

Persons with Significant Control

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

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Description

About CELTBROOK LIMITED

CELTBROOK LIMITED is an(a) Active company incorporated on 06/04/1984 with the registered office located at St John's House, Castle Street, Taunton, Somerset TA1 4AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTBROOK LIMITED?

CELTBROOK LIMITED is currently Active. It was registered on 06/04/1984 .

Where is CELTBROOK LIMITED located?

CELTBROOK LIMITED is registered at St John's House, Castle Street, Taunton, Somerset TA1 4AY.

What does CELTBROOK LIMITED do?

CELTBROOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CELTBROOK LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-04 with updates.