CELTA DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
CELTA DISTRIBUTION LIMITED
COMPANY NUMBER
06610072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/06/2008
(16 years and 6 months old)
WEBSITE
STAMFORDSTORAGEHG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/06/2008
14/10/2008
DEALCO 5 LIMITED
PETERBOROUGH
PE6 7DG
Ruthlyn House 90 Lincoln Road
Peterborough
Cambridgeshire
PE1 2SP
The Grain Store Glinton Road
Helpston
Peterborough
PE6 7DG
PE6 7DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTA DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE HEYS GROUP LTD | Active - Accounts Filed | View Report |
| HEYS AND HARRIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 20/09/2024 | Raymond George Smith (918747112) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTA DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTA DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTA DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2008 - Present (16 years and 3 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/06/2008 - Present (16 years and 6 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
03/06/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
18/08/2008 - 12/01/2011 (2 years and 4 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTA DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE HEYS GROUP LTD | Active - Accounts Filed | View Report |
| HEYS AND HARRIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 20/09/2024 | Raymond George Smith (918747112) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 06/01/2017 | New Board Member Julia Heys (922169530) Appointed |
| 01/12/2016 | Helen Anne Marie Heys (906059371) has left the board |
| 20/07/2016 | New Annual Return filed |
| 06/07/2016 | Robert Edward George Heys (900997235) has left the board |
| 30/03/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Raymond George Smith (918747112) Appointed |
| 30/06/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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