This company is commonly known as Celta Distribution Limited. The company was founded 15 years ago and was given the registration number 06610072. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CELTA DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 06610072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs, PE1 2SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG | Director | 18 August 2008 | Active |
| The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG | Director | 21 December 2016 | Active |
| The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG | Director | 27 October 2014 | Active |
| 2 The Orchard, Werrington, Peterborough, PE4 6PY | Secretary | 02 June 2009 | Active |
| Cherneil Cottage, High View Burnt Yates, Harrogate, HG3 3HH | Secretary | 03 June 2008 | Active |
| Church Farm Church Street, Northborough, Peterborough, PE6 9BN | Director | 18 August 2008 | Active |
| 2 The Orchard, Werrington, Peterborough, PE4 6PY | Director | 18 August 2008 | Active |
| Cherneil Cottage, High View Burnt Yates, Harrogate, HG3 3HH | Director | 03 June 2008 | Active |
| Mr George Raymond Ernest Heys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Grain Store, Glinton Road, Peterborough, United Kingdom, PE6 7DG |
| Nature of control | : |
|
| Trustees Of The Gre Heys Settlement | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ruthlyn House, 90lincoln Road, Peterborough, England, PE1 2SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Officers | Appoint person director company with name date. | Download |
| 2016-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-01 | Capital | Capital cancellation shares. | Download |
| 2016-08-01 | Capital | Capital return purchase own shares. | Download |
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