CELTRA LIMITED

Key Data

Status

Active

Company No.

08441075

Incorporation date

12/03/2013

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2013)

21/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

30/04/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

13/02/2025

Registered office address changed from , Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom to Dashwood House 69 Old Broad Street London EC2M 1QS on 2025-02-13

View PDF (1 pages)

21/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

26/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

11/03/2024

Director's details changed for Mr Mihael Mikek on 2024-03-11

View PDF (2 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (3 pages)

01/03/2023

Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, RG7 1NT to Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-03-01

View PDF (1 pages)

24/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

28/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

28/03/2022

Director's details changed for Mr Mihael Mikek on 2022-03-23

View PDF (2 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

23/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

15/03/2019

Termination of appointment of Jonathan Milne as a director on 2019-03-15

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

15/03/2019

Director's details changed for Mr Jonathan Milne on 2019-03-12

View PDF (2 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

04/04/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

28/03/2018

Director's details changed for Mr Jonathan Milne on 2018-03-28

View PDF (2 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

05/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

27/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

15/03/2016

Auditor's resignation

View PDF (1 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

14/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/07/2014

Director's details changed for Mr Jonathan Milne on 2014-07-07

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

10/04/2014

Director's details changed for Mr Mihael Mikek on 2014-04-10

View PDF (2 pages)

10/04/2014

Director's details changed for Mr Jonathan Milne on 2014-04-10

View PDF (2 pages)

12/03/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

12/03/2013

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
1.18M
-
0.00
48.34K
-

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
Mikek, Mihael	Director	12/03/2013 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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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 CELTRA LIMITED

CELTRA LIMITED is an(a) Active company incorporated on 12/03/2013 with the registered office located at Dashwood House, 69 Old Broad Street, London EC2M 1QS. 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 CELTRA LIMITED?

CELTRA LIMITED is currently Active. It was registered on 12/03/2013 .

Where is CELTRA LIMITED located?

CELTRA LIMITED is registered at Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What does CELTRA LIMITED do?

CELTRA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CELTRA LIMITED?

The latest filing was on 21/10/2025: Accounts for a small company made up to 2024-12-31.