CELTIC INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

05151198

Incorporation date

11/06/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

08/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

17/12/2025

Registration of charge 051511980005, created on 2025-12-05

View PDF (44 pages)

15/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

03/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

28/03/2024

Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 2024-03-27

View PDF (2 pages)

28/03/2024

Cessation of Minal Gokani as a person with significant control on 2024-03-27

View PDF (1 pages)

28/03/2024

Notification of Ajay Chandulal Gokani as a person with significant control on 2024-03-27

View PDF (2 pages)

28/03/2024

Notification of Mihir Ajay Gokani as a person with significant control on 2024-03-27

View PDF (2 pages)

21/11/2023

Cessation of Ajay Kumar Gokani as a person with significant control on 2023-10-23

View PDF (1 pages)

21/11/2023

Notification of Minal Gokani as a person with significant control on 2023-10-23

View PDF (2 pages)

16/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

22/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

18/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

19/10/2021

Satisfaction of charge 051511980001 in full

View PDF (1 pages)

13/10/2021

Registration of charge 051511980004, created on 2021-09-29

View PDF (45 pages)

28/09/2021

Registered office address changed from 128 Exeter Road Harrow HA2 9PL England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2021-09-28

View PDF (1 pages)

15/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Mr Ajaykumar Chandulal Gokani on 2021-03-01

View PDF (2 pages)

29/04/2021

Notification of Ketan Chandulal Gokani as a person with significant control on 2021-04-29

View PDF (2 pages)

15/03/2021

Registered office address changed from Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE England to 128 Exeter Road Harrow HA2 9PL on 2021-03-15

View PDF (1 pages)

12/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

14/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

12/11/2019

Registration of charge 051511980003, created on 2019-11-07

View PDF (25 pages)

04/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

17/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

10/06/2019

Registration of charge 051511980002, created on 2019-06-04

View PDF (25 pages)

05/06/2019

Registration of charge 051511980001, created on 2019-05-29

View PDF (21 pages)

06/02/2019

Director's details changed for Mr Ketan Chandulal Gokani on 2019-02-01

View PDF (2 pages)

06/02/2019

Director's details changed for Mr Ajay Kumar Gokani on 2019-02-01

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

09/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

01/08/2017

Registered office address changed from Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Suite 103 First Floor 46 Station Road North Harrow Harrow HA2 7SE on 2017-08-01

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-06-11 with no updates

View PDF (3 pages)

24/07/2017

Notification of Ajay Gokani as a person with significant control on 2016-04-06

View PDF (2 pages)

01/09/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

01/09/2016

Registered office address changed from C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA England to Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2016-09-01

View PDF (1 pages)

29/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

25/02/2016

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to C/O Pgk Associates Limited Unit 206, Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 2016-02-25

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

03/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

16/06/2014

Director's details changed for Mr Ajay Kumar Gokani on 2014-06-16

View PDF (2 pages)

16/06/2014

Director's details changed for Ketan Gokani on 2014-06-16

View PDF (2 pages)

16/06/2014

Secretary's details changed for Mr Ajay Kumar Gokani on 2014-06-16

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

21/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

23/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

25/01/2011

Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 2011-01-25

View PDF (1 pages)

25/01/2011

Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 2011-01-25

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

17/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

08/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

24/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

26/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

17/07/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

15/12/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

03/08/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

24/06/2005

Return made up to 11/06/05; full list of members

View PDF (3 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New director appointed

View PDF (2 pages)

16/07/2004

New secretary appointed

View PDF (2 pages)

16/07/2004

Registered office changed on 16/07/04 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

16/07/2004

Ad 11/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/04/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
190.80K
-
0.00
12.34K
-

2022
0
195.19K
-
0.00
20.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Gokani, Ajaykumar Chandulal	Director	11/06/2004 - Present	8
Gokani, Ketan Chandulal	Director	11/06/2004 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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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Mixed farming

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02153348

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Description

About CELTIC INVESTMENTS (UK) LIMITED

CELTIC INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. 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 CELTIC INVESTMENTS (UK) LIMITED?

CELTIC INVESTMENTS (UK) LIMITED is currently Active. It was registered on 11/06/2004 .

Where is CELTIC INVESTMENTS (UK) LIMITED located?

CELTIC INVESTMENTS (UK) LIMITED is registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL.

What does CELTIC INVESTMENTS (UK) LIMITED do?

CELTIC INVESTMENTS (UK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CELTIC INVESTMENTS (UK) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with no updates.