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CELTRUCKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtrucks Ltd. The company was founded 11 years ago and was given the registration number 08277380. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CELTRUCKS LTD
Company Number:08277380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cel Trucks, Aerodrome Road, Gosport, United Kingdom, PO13 0FQ

Director01 November 2012Active

People with Significant Control

Mr Damian Patrick Gaffney
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:C/O Celtrucks, Aerodrome Road, Gosport, England, PO13 0FQ
Nature of control:
  • Right to appoint and remove directors
Mr Brett William Robson
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:10, Elgin Road, Portsmouth, England, PO6 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Gafflands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Celtrucks, Aerodrome Road, Gosport, England, PO13 0FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-03Address

Change registered office address company with date old address new address.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-10Persons with significant control

Cessation of a person with significant control.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2016-12-08Capital

Capital allotment shares.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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