CELTA DISTRIBUTION LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

CELTA DISTRIBUTION LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
CELTA DISTRIBUTION LIMITED was incorporated 16 years ago on 03/06/2008 and has the registered number: 06610072. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CELTA DISTRIBUTION LIMITED - PETERBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GRAIN STORE GLINTON ROAD
PETERBOROUGH
PE6 7DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEALCO 5 LIMITED (until 15/10/2008)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND GEORGE SMITH Mar 1949 British Director 2014-10-27 CURRENT
MRS JULIA HEYS Sep 1952 British Director 2016-12-21 CURRENT
MR GEORGE RAYMOND ERNEST HEYS Aug 1940 British Director 2008-08-18 CURRENT
MR ROBERT EDWARD GEORGE HEYS Oct 1966 British Director 2008-08-18 UNTIL 2016-06-27 RESIGNED
MRS BARBARA ROSE HEYS Aug 1941 British Director 2008-08-18 UNTIL 2011-01-12 RESIGNED
CHERYL LARGE British Secretary 2008-06-03 UNTIL 2008-08-18 RESIGNED
MRS HELEN ANNE MARIE HEYS Sep 1968 British Secretary 2009-06-02 UNTIL 2016-06-27 RESIGNED
MR NEIL LARGE Jun 1972 British Director 2008-06-03 UNTIL 2008-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Raymond Ernest Heys 2016-04-06 8/1940 Peterborough   Ownership of shares 50 to 75 percent
Trustees Of The Gre Heys Settlement 2016-04-06 Peterborough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERBOROUGH MASONIC HALL LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THE HEYS GROUP LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EASTERN PROPERTIES ANGLIA LTD. PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIGHWAY SERVICES ALCONBURY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
QUALITYSTYLE LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CMF GROUP LIMITED MAIDENHEAD Active FULL 64203 - Activities of construction holding companies
BBG ESTATES LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HEACHAM PROPERTY LIMITED HUNTINGDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A.S. BROOKLANDS LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FARRIERS MEWS MANAGEMENT COMPANY (STAMFORD) LIMITED STAMFORD Active DORMANT 68320 - Management of real estate on a fee or contract basis
PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED SWINDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
STAMFORD STORAGE (HG) LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GEORGE HEYS FARMING LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEGCO 136 LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HEACHAM PROPERTY DEVELOPMENT LTD HUNTINGDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HEGCO 137 LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EPAL 2020 LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEYS FARMS LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
HEYS AND HARRIS HOLDINGS LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
CELTA_DISTRIBUTION_LIMITE - Accounts 2023-11-24 31-03-2023 £508,119 equity
CELTA_DISTRIBUTION_LIMITE - Accounts 2023-02-22 31-08-2022 £508,119 equity
CELTA_DISTRIBUTION_LIMITE - Accounts 2022-02-09 31-08-2021 £508,119 equity
CELTA_DISTRIBUTION_LIMITE - Accounts 2020-12-01 31-08-2020 £508,119 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN PROPERTIES ANGLIA LTD. PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALEXANDRA ROAD PETERBOROUGH MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FILMSIM LTD PETERBOROUGH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GUNMAN AIRSOFT LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GEORGE HEYS FARMING LIMITED PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TARGET ACTION SUPPLIES LTD PETERBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
EPAL 2020 LIMITED PETERBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HEYS FARMS LIMITED PETERBOROUGH UNITED KINGDOM Active MICRO ENTITY 01500 - Mixed farming
AMAZABALLS ADVENTURES LTD PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.