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CELTEK ELECTRONICS LIMITED

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CELTEK ELECTRONICS LIMITED

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Key Data

Status

Active

Company No.

02412103

Incorporation date

09/08/1989

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

10 Sidmouth Grove, Cheadle Hulme, Cheadle, Cheshire SK8 6JQCopy
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Latest events (Record since 09/08/1989)
dot icon26/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (6 pages)
dot icon19/08/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (6 pages)
dot icon28/07/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon28/07/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon23/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon04/08/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon06/08/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon29/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (7 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon28/11/2017
Total exemption full accounts made up to 2017-08-31
View PDF (7 pages)
dot icon06/07/2017
Notification of Roger Kirma as a person with significant control on 2017-07-06
View PDF (2 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-26 with no updates
View PDF (3 pages)
dot icon18/12/2016
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon13/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon30/01/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (10 pages)
dot icon21/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2015
Director's details changed for Mr Roger Kirman on 2014-08-01
View PDF (2 pages)
dot icon21/07/2015
Secretary's details changed for Helen Margaret Kirman on 2014-08-01
View PDF (1 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon02/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (9 pages)
dot icon14/10/2013
Registered office address changed from 10 Kenilworth Road Ainsdale Southport Merseyside PR8 3PE on 2013-10-14
View PDF (1 pages)
dot icon23/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (10 pages)
dot icon20/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (11 pages)
dot icon07/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon16/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2010
Director's details changed for Roger Kirman on 2010-06-26
View PDF (2 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon30/07/2009
Return made up to 26/06/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon29/07/2008
Return made up to 26/06/08; full list of members
View PDF (4 pages)
dot icon11/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon13/08/2007
Return made up to 26/06/07; full list of members
View PDF (3 pages)
dot icon17/11/2006
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon27/06/2006
Return made up to 26/06/06; full list of members
View PDF (3 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon04/07/2005
Return made up to 26/06/05; full list of members
View PDF (6 pages)
dot icon07/12/2004
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon02/07/2004
Return made up to 26/06/04; full list of members
View PDF (6 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon25/07/2003
Return made up to 16/07/03; full list of members
View PDF (6 pages)
dot icon23/04/2003
Accounts for a small company made up to 2002-08-31
View PDF (4 pages)
dot icon02/08/2002
Return made up to 28/07/02; no change of members
View PDF (6 pages)
dot icon06/06/2002
Return made up to 28/07/01; full list of members
View PDF (6 pages)
dot icon02/04/2002
Accounts for a small company made up to 2001-08-31
View PDF (6 pages)
dot icon30/07/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon31/10/2000
Registered office changed on 31/10/00 from: unit 2E rough hey place longridge road grimsaragh preston PR2 5AR
View PDF (1 pages)
dot icon31/10/2000
Return made up to 28/07/00; no change of members
View PDF (6 pages)
dot icon25/10/2000
New secretary appointed
View PDF (2 pages)
dot icon25/10/2000
Secretary resigned
View PDF (1 pages)
dot icon25/10/2000
Director resigned
View PDF (1 pages)
dot icon25/05/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon02/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/08/1999
Return made up to 28/07/99; no change of members
View PDF (4 pages)
dot icon07/04/1999
Accounts for a small company made up to 1998-08-31
View PDF (6 pages)
dot icon05/11/1998
Return made up to 09/08/98; full list of members
View PDF (6 pages)
dot icon10/11/1997
Accounts for a small company made up to 1997-08-31
View PDF (6 pages)
dot icon22/08/1997
Return made up to 09/08/97; no change of members
View PDF (4 pages)
dot icon19/08/1997
Full accounts made up to 1996-08-31
View PDF (8 pages)
dot icon23/08/1996
Return made up to 09/08/96; no change of members
View PDF (4 pages)
dot icon25/07/1996
Full accounts made up to 1995-08-31
View PDF (5 pages)
dot icon25/04/1996
Director resigned
View PDF (1 pages)
dot icon14/09/1995
Return made up to 09/08/95; full list of members
View PDF (6 pages)
dot icon23/05/1995
Full accounts made up to 1994-08-31
View PDF (7 pages)
dot icon10/05/1995
Director resigned
View PDF (2 pages)
dot icon25/08/1994
Return made up to 09/08/94; full list of members
View PDF (0 pages)
dot icon23/05/1994
Full accounts made up to 1993-08-31
View PDF (0 pages)
dot icon17/09/1993
Return made up to 09/08/93; full list of members
View PDF (0 pages)
dot icon01/06/1993
Full accounts made up to 1992-08-31
View PDF (0 pages)
dot icon23/04/1993
Ad 16/03/93--------- £ si 1800@1=1800 £ ic 400/2200
View PDF (0 pages)
dot icon12/10/1992
Return made up to 09/08/92; full list of members
View PDF (0 pages)
dot icon12/10/1992
Registered office changed on 12/10/92
View PDF (0 pages)
dot icon10/06/1992
Full accounts made up to 1991-08-31
View PDF (0 pages)
dot icon19/05/1992
Ad 26/03/92--------- £ si 300@1=300 £ ic 100/400
View PDF (0 pages)
dot icon19/05/1992
Return made up to 09/08/91; no change of members
View PDF (0 pages)
dot icon25/02/1992
Resolutions
View PDF (0 pages)
dot icon25/02/1992
£ nc 10000/1010000 14/02/92
View PDF (0 pages)
dot icon24/02/1992
New director appointed
View PDF (0 pages)
dot icon21/10/1991
Full accounts made up to 1990-08-31
View PDF (0 pages)
dot icon21/10/1991
Accounting reference date shortened from 31/12 to 31/08
View PDF (0 pages)
dot icon05/12/1990
Return made up to 31/10/90; full list of members
View PDF (0 pages)
dot icon07/09/1990
Ad 21/08/90--------- £ si 98@1=98 £ ic 100/198
View PDF (0 pages)
dot icon26/09/1989
Wd 22/09/89 ad 17/08/89--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon25/09/1989
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon22/08/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon22/08/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/08/1989
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-48.38 % *

* during past year

Cash in Bank

£5,174.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
15.39K
-
0.00
10.02K
-
2022
2
25.89K
-
0.00
5.17K
-
2022
2
25.89K
-
0.00
5.17K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

25.89K £Ascended68.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.17K £Descended-48.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 CELTEK ELECTRONICS LIMITED

CELTEK ELECTRONICS LIMITED is an(a) Active company incorporated on 09/08/1989 with the registered office located at 10 Sidmouth Grove, Cheadle Hulme, Cheadle, Cheshire SK8 6JQ. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTEK ELECTRONICS LIMITED?

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CELTEK ELECTRONICS LIMITED is currently Active. It was registered on 09/08/1989 .

Where is CELTEK ELECTRONICS LIMITED located?

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CELTEK ELECTRONICS LIMITED is registered at 10 Sidmouth Grove, Cheadle Hulme, Cheadle, Cheshire SK8 6JQ.

What does CELTEK ELECTRONICS LIMITED do?

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CELTEK ELECTRONICS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does CELTEK ELECTRONICS LIMITED have?

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CELTEK ELECTRONICS LIMITED had 2 employees in 2022.

What is the latest filing for CELTEK ELECTRONICS LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-08-31.