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Home > England & Wales Companies > CELT LIMITED
Company Information for

CELT LIMITED

860-862 GARRATT LANE, LONDON, SW17 0NB,
Company Registration Number
03728614
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celt Ltd
CELT LIMITED was founded on 1999-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Celt Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELT LIMITED
 
Legal Registered Office
860-862 GARRATT LANE
LONDON
SW17 0NB
Other companies in SW17
 
Filing Information
Company Number 03728614
Company ID Number 03728614
Date formed 1999-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARDY & COMPANY LIMITED   MIRZA LIMITED   NEXES LIMITED   NIRESH ACCOUNTANCY & CONSULTANCY LIMITED   SIMPLIFYING BUSINESS LIMITED
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Companies with same name CELT LIMITED
The following companies were found which have the same name as CELT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELT - COMMUNITY ENGAGEMENT LEADERSHIP TEAM 13621 74TH AVENUE CT E PUYALLUP WA 983738203 Delinquent Company formed on the 2020-05-27
CELT (S) PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
CELT 21 LTD FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0LT Dissolved Company formed on the 1999-04-15
CELT AM INCORPORATED New Jersey Unknown
CELT AS Undrumsdalveien 316 UNDRUMSDAL 3176 Active Company formed on the 2015-10-23
CELT BIDCO LIMITED PHENNA GROUP, THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW Active Company formed on the 2022-02-09
CELT BUSINESS SOLUTIONS LTD Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware MIDDLESEX HA8 7EB Active - Proposal to Strike off Company formed on the 2010-01-05
CELT CHEM LLC New Jersey Unknown
CELT CONSTRUCTION L.L.C. Texas Forfeited Company formed on the 2004-03-08
CELT CONSULTING LTD BIZSPACE STEEL HOUSE PLOT 4300 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Liquidation Company formed on the 2016-12-20
CELT CONSULTING LLC 1408 BRICKELL BAY DRIVE MIAMI FL 33131 Inactive Company formed on the 2013-01-15
CELT COOKER COMPANY LIMITED COMMUNICATIONS HOUSE MOOR LANE SOWTON EXETER DEVON EX2 7JA Active - Proposal to Strike off Company formed on the 2016-02-25
Celt Corp Connecticut Unknown
Celt Corporation Delaware Unknown
CELT CORPORATION North Carolina Unknown
Celt Corporation Indiana Unknown
CELT CORPORATION Massachusetts Unknown
CELT CREATIVE LTD STUDIO F1 OLD BAKERY STUDIOS BLEWETT'S WHARF MALPAS ROAD TRURO CORNWALL TR1 1QH Active Company formed on the 2016-02-25
CELT CUISINE LIMITED 18 ELTHORNE ROAD ELTHORNE ROAD UXBRIDGE UB8 2PS Active - Proposal to Strike off Company formed on the 2018-09-29
CELT DEVELOPMENTS CORP British Columbia Dissolved

Company Officers of CELT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ERNEST UNDERHILL
 Company Secretary 1999-03-09
BRIAN ERNEST UNDERHILL
 Director 1999-04-01
NICHOLAS ALEXANDER MICHAEL WEBBER
 Director 1999-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1999-03-09 1999-03-09
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1999-03-09 1999-03-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-27DS01Application to strike the company off the register
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-09-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0109/03/16 NO CHANGES
2016-04-11AR0109/03/16 NO CHANGES
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 826 Garratt Lane London SW17 0LZ
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24DISS40Compulsory strike-off action has been discontinued
2013-07-23AR0109/03/13 ANNUAL RETURN FULL LIST
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0109/03/11 ANNUAL RETURN FULL LIST
2011-04-06CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN ERNEST UNDERHILL on 2010-03-10
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0109/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER MICHAEL WEBBER / 09/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ERNEST UNDERHILL / 09/03/2010
2009-12-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-08363aRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-31363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-08-11288aNEW DIRECTOR APPOINTED
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 81A LONDON ROAD CROYDON SURREY CR0 2RF
1999-07-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-05-09288aNEW SECRETARY APPOINTED
1999-05-09288aNEW DIRECTOR APPOINTED
1999-05-09287REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 152/160 CITY ROAD LONDON EC1V 2NX
1999-03-25288bDIRECTOR RESIGNED
1999-03-25288bSECRETARY RESIGNED
1999-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities



Licences & Regulatory approval
We could not find any licences issued to CELT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against CELT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 67,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 42,120
Current Assets 2012-04-01 £ 83,256
Debtors 2012-04-01 £ 33,136
Fixed Assets 2012-04-01 £ 7,840
Shareholder Funds 2012-04-01 £ 23,297
Stocks Inventory 2012-04-01 £ 8,000
Tangible Fixed Assets 2012-04-01 £ 7,840

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by CELT LIMITED

CELT LIMITED has registered 1 patents

GB2414104 ,

Domain Names
We do not have the domain name information for CELT LIMITED
Trademarks
We have not found any records of CELT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CELT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-11 GBP £13,415 Government Departments
City of London 2014-10 GBP £5,650 Government Departments
City of London 2014-9 GBP £23,655 Government Departments
City of London 2014-8 GBP £1,470 Government Departments
City of London 2014-7 GBP £13,480 Government Departments
City of London 2014-6 GBP £5,247 Government Departments
City of London 2014-5 GBP £3,845 Government Departments
City of London 2014-4 GBP £13,530 Government Departments
City of London 2014-2 GBP £164,368
City of London 2014-1 GBP £5,260
City of London 2013-12 GBP £5,800 Government Departments
City of London 2013-11 GBP £3,470 Government Departments
City of London 2013-10 GBP £22,015 Government Departments
City of London 2013-9 GBP £8,975 Government Departments
City of London 2013-8 GBP £5,910 Government Departments
City of London 2013-7 GBP £21,740 Government Departments
City of London 2013-6 GBP £4,860 Government Departments
City of London 2013-5 GBP £19,120 Government Departments
City of London 2013-4 GBP £2,045 Government Departments
City of London 2013-3 GBP £2,045 Government Departments
City of London 2013-2 GBP £2,170 Government Departments
City of London 2012-12 GBP £10,165 Government Departments
City of London 2012-11 GBP £3,150 Government Departments
City of London 2012-10 GBP £28,780 Government Departments
City of London 2012-8 GBP £26,195 Government Departments
City of London 2012-5 GBP £2,385 Government Departments
City of London 2012-4 GBP £1,050 Government Departments
City of London 2011-12 GBP £15,065 Government Departments
City of London 0-0 GBP £127,804 Government Departments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CELT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCELT LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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