Introduction
Watch Company
C
CELTIC INVESTMENTS (WIMBLEDON) LIMITED
CELTIC INVESTMENTS (WIMBLEDON) LIMITED is an active company incorporated on 8 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CELTIC INVESTMENTS (WIMBLEDON) LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11609451
LTD Company
Age
7 Years
Incorporated 8 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Kalamu House 11 Coldbath Square London, EC1R 5HL,
Previous Addresses
128 Exeter Road Harrow HA2 9PL England
From: 15 March 2021To: 28 September 2021
Suite 103, First Floor 46a Station Road North Harrow Middlesex HA2 7SE United Kingdom
From: 8 October 2018To: 15 March 2021
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOKANI, Ajaykumar Chandulal
ActiveColdbath Square, LondonEC1R 5HL
Born December 1965
Director
Appointed 08 Oct 2018
GOKANI, Ajaykumar Chandulal
Coldbath Square, LondonEC1R 5HL
Born December 1965
Director
08 Oct 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Celtic Investments (Uk) Limited
ActiveFirst Floor, North HarrowHA2 7SE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Celtic Investments (Uk) Limited
First Floor, North HarrowHA2 7SE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Active
Orange Tree Property Developments Limited
Active116a High Street, EdgwareHA8 7EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Orange Tree Property Developments Limited
116a High Street, EdgwareHA8 7EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Active
Brookhouse Interior Designs Limited
ActivePhoenix Business Centre, HarrowHA1 2SP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Brookhouse Interior Designs Limited
Phoenix Business Centre, HarrowHA1 2SP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Active
Mr Ajaykumar Chandulal Gokani
Ceased46a Station Road, North HarrowHA2 7SE
Born December 1965
Nature of Control
Significant influence or control
Notified 08 Oct 2018
Ceased 11 Dec 2020
Mr Ajaykumar Chandulal Gokani
46a Station Road, North HarrowHA2 7SE
Born December 1965
Significant influence or control
08 Oct 2018
Ceased 11 Dec 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
15 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2021
15 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2021
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2020
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2020
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2020
11 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2020