CA

CELT AUTOMOTIVE LIMITED

Dissolved

Company number 03469509

Essex · Incorporated 21 November 1997

55 Crown Street, Brentwood, Essex, CM14 4BD

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CELT CARS LIMITED · 21 November 1997 – 13 February 2002

Company overview

CELT AUTOMOTIVE LIMITED, a private limited company registered in England and Wales, was dissolved on 25 June 2013 having been incorporated on 21 November 1997. It changed its name from CELT CARS LIMITED on 21 November 1997. Its registered office is at 55 Crown Street, Brentwood, Essex, CM14 4BD. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The sole director is TODMAN, Peter James (appointed 21 November 1997). TODMAN, Patricia Winifred serves as company secretary (appointed 21 November 1997). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 30 June 2011, on 2 January 2012. 43 filings are recorded against the company at Companies House, most recently a gazette filing on 25 June 2013.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TODMAN, Peter James
Director
21 November 1997
TP
TODMAN, Patricia Winifred
Secretary
21 November 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
21 November 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
21 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2013 View
Gazette Notice Voluntary
Gazette
12 March 2013 View
Dissolution Application Strike Off Company
Dissolution
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Change Person Secretary Company With Change Date
Officers
30 December 2011 View
Change Person Director Company With Change Date
Officers
30 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2003 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2003 View
Legacy
Annual Return
5 December 2002 View
Certificate Change Of Name Company
Change Of Name
13 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Small
Accounts
10 December 2000 View
Legacy
Annual Return
10 December 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Small
Accounts
19 April 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Small
Accounts
2 October 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Accounts
18 December 1997 View
Legacy
Address
18 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Incorporation Company
Incorporation
21 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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