Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Celtfield Limited
- Incorporated
- 9 April 1984 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Philippe Pierre DonnatMark Paul Leary
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 548 Queen's GateLondonSW7 5JN
Officers 4 active
Officer details are public data from the Companies House register.
Donnat, Philippe Pierre
Director · Appointed 15 November 2024
French
Born April 1965 (61)
Leary, Mark Paul
Secretary · Appointed 10 March 2021
Leary, Mark Paul
Director · Appointed 8 April 2020
British
Born October 1974 (52)
Director · Appointed 24 August 2006
French
Born November 1964
Officer history (22 former)
15 November 2024
Appointed Donnat, Philippe Pierre as Director
4 October 2024
Resigned Taittinger, Jules-Marie Pierre Rene, Mr. as Director
10 March 2021
Appointed Leary, Mark Paul as Secretary
10 March 2021
Resigned Lockyer-Nibbs, John Brian as Secretary
8 April 2020
Appointed Leary, Mark Paul as Director
27 March 2020
5 December 2014
5 December 2014
Appointed Lockyer-Nibbs, John Brian as Secretary
5 December 2014
5 December 2014
8 October 2014
Resigned Lockyer-Nibbs, John Brian as Secretary
19 June 2014
Appointed Lockyer-Nibbs, John Brian as Secretary
22 June 2010
15 December 2009
15 December 2009
8 June 2009
Appointed Taittinger, Jules-Marie Pierre Rene, Mr. as Director
8 June 2009
Resigned Morkov Limited as Corporate Director
10 February 2009
Appointed Morkov Limited as Corporate Director
31 July 2007
Resigned Ma, Cynthia Kwai Wah, Dr as Director
1 May 2007
1 May 2007
22 March 2007
24 August 2006
24 August 2006
1 December 2004
20 November 2003
17 July 2001
Appointed Ma, Cynthia Kwai Wah, Dr as Director
17 July 2001
Resigned Nielsen, Morten Christorp as Director
17 July 2001
Resigned Morris, Maria as Director
17 July 2000
1 May 1998
Appointed Nielsen, Morten Christorp as Director
8 April 1997
8 April 1997
8 April 1997
Appointed Morris, Maria as Director
8 April 1997
8 April 1997
31 January 1997
25 November 1996
25 November 1996
6 June 1996
Resigned Friedman, Alicia as Director
3 June 1996
20 February 1994
20 February 1994
5 February 1992
5 February 1992
Resigned Sarek, Andrew George Eugene as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £17
- Cash
- £17
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £17 | £17 | £17 | £17 | £17 | |
| Net Assets | £17 | £17 | £17 | £17 | £17 | £17 |
| Shareholder Funds | £17 | £17 | £17 | £17 | £17 | £17 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 21 July 2026 | Replacement filing for the appointment of a director | |||
| 19 July 2026 | Director's details changed | |||
| 28 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 July 2025 | Confirmation statement with updates | 30 June 2025 |
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