CELTIC TRADING LIMITED

Key Data

Status

Active

Company No.

04811531

Incorporation date

26/06/2003

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 26/06/2003)

25/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

17/12/2025

Registration of charge 048115310028, created on 2025-12-05

View PDF (44 pages)

02/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

07/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Resolutions

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (45 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

28/03/2024

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

View PDF (2 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

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

View PDF (2 pages)

28/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

28/03/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Solvency Statement dated 23/10/23

View PDF (1 pages)

16/11/2023

Statement by Directors

View PDF (1 pages)

16/11/2023

Statement of capital on 2023-11-16

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

26/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

27/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

27/07/2022

Registration of charge 048115310027, created on 2022-07-25

View PDF (39 pages)

27/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

13/10/2021

Registration of charge 048115310026, created on 2021-09-29

View PDF (39 pages)

07/10/2021

Registration of charge 048115310025, created on 2021-09-30

View PDF (4 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 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)

29/04/2021

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

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (3 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)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

04/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

28/05/2019

Registration of charge 048115310024, created on 2019-05-21

View PDF (30 pages)

10/04/2019

Registration of charge 048115310023, created on 2019-04-02

View PDF (27 pages)

10/04/2019

Registration of charge 048115310022, created on 2019-04-02

View PDF (27 pages)

26/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

18/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

02/05/2018

Resolutions

View PDF (9 pages)

18/04/2018

Resolutions

View PDF (3 pages)

16/04/2018

Registration of charge 048115310021, created on 2018-04-13

View PDF (20 pages)

24/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (17 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)

17/07/2017

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

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

31/01/2017

Registration of charge 048115310020, created on 2017-01-17

View PDF (27 pages)

31/01/2017

Registration of charge 048115310019, created on 2017-01-17

View PDF (27 pages)

11/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

11/08/2016

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 2016-08-11

View PDF (1 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/06/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

25/02/2016

Registered office address changed from Suite G-4, Talbot House 204-226 Imperial Drive Rayners Lane 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)

10/02/2016

Registration of charge 048115310018, created on 2016-02-08

View PDF (27 pages)

10/02/2016

Registration of charge 048115310017, created on 2016-02-08

View PDF (27 pages)

16/09/2015

Registration of charge 048115310016, created on 2015-09-15

View PDF (27 pages)

01/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

24/07/2015

Registration of charge 048115310015, created on 2015-07-16

View PDF (27 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

15/08/2014

Secretary's details changed for Mr Ajay Kumar Gokani on 2014-06-01

View PDF (1 pages)

15/08/2014

Director's details changed for Mr Ajay Kumar Gokani on 2014-06-01

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

08/07/2014

Director's details changed for Mr Ajay Kumar Gokani on 2014-06-01

View PDF (2 pages)

08/07/2014

Secretary's details changed for Mr Ajay Kumar Gokani on 2014-06-01

View PDF (1 pages)

08/07/2014

Registered office address changed from 22 Jesmond Way Stanmore Middlesex HA7 4QR on 2014-07-08

View PDF (1 pages)

12/12/2013

Registration of charge 048115310014

View PDF (29 pages)

07/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

26/06/2013

Registration of charge 048115310008

View PDF (27 pages)

26/06/2013

Registration of charge 048115310009

View PDF (27 pages)

26/06/2013

Registration of charge 048115310010

View PDF (27 pages)

26/06/2013

Registration of charge 048115310011

View PDF (27 pages)

26/06/2013

Registration of charge 048115310012

View PDF (27 pages)

26/06/2013

Registration of charge 048115310013

View PDF (27 pages)

16/04/2013

Certificate of change of name

View PDF (2 pages)

16/04/2013

Change of name notice

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

18/05/2012

Termination of appointment of Ketan Gokani as a director

View PDF (1 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

28/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/10/2011

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

View PDF (3 pages)

12/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

17/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

10/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/07/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/12/2006

Director resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

01/09/2006

Return made up to 26/06/06; full list of members

View PDF (8 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/09/2005

Return made up to 26/06/05; full list of members

View PDF (8 pages)

29/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/04/2005

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

02/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Return made up to 26/06/04; full list of members

View PDF (8 pages)

11/01/2004

Nc inc already adjusted 04/08/03

View PDF (1 pages)

27/11/2003

Ad 09/08/03--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

27/11/2003

Resolutions

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2003

Registered office changed on 30/10/03 from: 47-49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Resolutions

View PDF (13 pages)

26/06/2003

Incorporation

View PDF (15 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

22/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
3
7.16M
-
0.00
267.41K
-

2022
3
7.87M
-
0.00
430.27K
-

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
Mr Ajaykumar Gokani	Director	04/08/2003 - Present	27

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 CELTIC TRADING LIMITED

CELTIC TRADING LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at Kalamu House, 11 Coldbath Square, London EC1R 5HL. There is currently 1 active director 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 TRADING LIMITED?

CELTIC TRADING LIMITED is currently Active. It was registered on 26/06/2003 .

Where is CELTIC TRADING LIMITED located?

CELTIC TRADING LIMITED is registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL.

What does CELTIC TRADING LIMITED do?

CELTIC TRADING 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 CELTIC TRADING LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-22 with no updates.