CELTHEATH LIMITED

Key Data

Status

Active

Company No.

02489626

Incorporation date

05/04/1990

Size

Total Exemption Full

Classification

Manufacture of other furniture (31.09 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

20/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

17/04/2025

Confirmation statement made on 2025-04-05 with updates

View PDF (4 pages)

02/04/2025

Appointment of Mr Christopher Shaw as a director on 2025-04-02

View PDF (2 pages)

05/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

23/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

13/12/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

20/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

20/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

14/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

06/11/2020

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

21/05/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

04/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

07/06/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

29/03/2018

Registered office address changed from 15 the Broadway, Penn Road Beaconsfield Buckinghamshire HP9 2PD to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2018-03-29

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

19/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

21/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

26/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

26/04/2016

Director's details changed for Miss Elizabeth Frances Woodward on 2016-01-01

View PDF (2 pages)

12/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

23/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

26/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

10/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

23/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

08/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

08/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

26/04/2012

Previous accounting period shortened from 2011-07-30 to 2011-07-29

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

15/07/2011

Registered office address changed from Unit 6 Grand Union Industrial Estate Abbey Road Park Royal London NW10 7UL on 2011-07-15

View PDF (1 pages)

19/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

27/04/2011

Previous accounting period shortened from 2010-07-31 to 2010-07-30

View PDF (1 pages)

15/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

14/04/2011

Director's details changed for Elizabeth Frances Woodward on 2011-01-01

View PDF (2 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-04-06

View PDF (4 pages)

02/07/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Anne Lonergan on 2009-10-01

View PDF (2 pages)

02/07/2010

Director's details changed for David Woodward on 2009-10-01

View PDF (2 pages)

02/07/2010

Secretary's details changed for Anne Lonergan on 2009-10-01

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

13/10/2009

Appointment of Elizabeth Frances Woodward as a director

View PDF (3 pages)

14/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

14/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

10/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

14/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

23/05/2006

Return made up to 05/04/06; full list of members

View PDF (2 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

25/05/2005

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

View PDF (3 pages)

13/08/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

16/04/2004

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

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

08/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

17/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

18/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

30/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

04/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

15/03/2001

Registered office changed on 15/03/01 from: 46 bideford avenue perivale middlesex UB6 7QB

View PDF (1 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

06/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

21/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

02/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (0 pages)

15/04/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

17/04/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

05/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

03/05/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

24/10/1995

Registered office changed on 24/10/95 from: 46 bideford avenue perivale middlesex UB6 7QB

View PDF (0 pages)

07/08/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

30/06/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

30/06/1995

Registered office changed on 30/06/95 from: services gloroy, tekels avenue camberley surrey, GU15 2LA

View PDF (1 pages)

23/05/1995

Full accounts made up to 1994-07-31

View PDF (11 pages)

01/07/1994

Return made up to 05/04/94; no change of members

View PDF (0 pages)

10/05/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

13/05/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

28/04/1993

Return made up to 05/04/93; no change of members

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

09/04/1992

Return made up to 05/04/92; full list of members

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05/07/1991

Return made up to 05/04/91; full list of members

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23/11/1990

Accounting reference date notified as 31/07

View PDF (0 pages)

01/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/08/1990

Resolutions

View PDF (0 pages)

18/07/1990

Registered office changed on 18/07/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

05/04/1990

Incorporation

View PDF (0 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

31/07/2025

Next confirmation date

05/04/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

29/07/2026

Next due on

29/04/2027

See more events →

Financial Ratios

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

2021
26
741.11K
-
0.00
333.78K
-

2022
28
554.95K
-
0.00
126.06K
-

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
Shaw, Christopher	Director	02/04/2025 - Present	-
Shaw, Elizabeth Frances	Director	01/10/2009 - Present	-
Lonergan, Anne	Director	01/06/1995 - Present	-

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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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CELTHEATH LIMITED

CELTHEATH LIMITED is an(a) Active company incorporated on 05/04/1990 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There are currently 3 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 CELTHEATH LIMITED?

CELTHEATH LIMITED is currently Active. It was registered on 05/04/1990 .

Where is CELTHEATH LIMITED located?

CELTHEATH LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does CELTHEATH LIMITED do?

CELTHEATH LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for CELTHEATH LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-05 with no updates.