Celtronics Limited

Active01111372 Private limited company
Incorporated
2 May 1973 (53 years)
Industry
Non-trading company (74990)
Owned by
Kay Elizabeth Lacey
Accounts type
Dormant
Region
South West
Address
Wanborough House Stratton Road
Wanborough
Swindon
SN4 0AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2013
British
Born August 1957 (69)
Officer history (4 former)
15 August 2013
Resigned Andrews, Rosina Elaina as Secretary
18 June 2013
Appointed Lacey, Kay Elizabeth as Director
18 June 2013
Resigned Lacey, Keith William as Director
20 January 2004
Appointed Andrews, Rosina Elaina as Secretary
19 January 2004
Resigned Lacey, Kathleen Quelch as Secretary
19 January 2004
Resigned Lacey, Kathleen Quelch as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Replacement filing of Confirmation Statement15 August 2016
28 August 2026Confirmation statement with no updates15 August 2026
15 August 2016Confirmation statement with updates15 August 2016

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