Celltrace Communications Limited

Active02760585 Private limited company
Incorporated
30 October 1992 (34 years)
Industry
Wireless telecommunications activities (61200)
Owned by
Tracey Shane Michaels
Wayne David Michaels
Accounts type
Total exemption full
Region
South East
Address
Poplars Farm
Crouch Lane
Winkfield
SL4 4TL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Michaels, Tracey Shane
Secretary · Appointed 27 July 2016
Director · Appointed 30 October 1992
British
Born January 1959 (67)
Officer history (6 former)
27 July 2016
Appointed Michaels, Tracey Shane as Secretary
27 July 2016
Resigned Michaels, Wayne David as Secretary
27 July 2016
Resigned Michaels, Tracey Shane as Director
18 October 1995
Appointed Michaels, Tracey Shane as Director
18 October 1995
Resigned Timson, Anthony as Director
15 July 1993
Resigned Dervan, Eden as Director
30 October 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 October 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 October 1992
Appointed Dervan, Eden as Director
30 October 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 1992
Appointed Timson, Anthony as Director
30 October 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 1992
Appointed Michaels, Wayne David as Secretary
30 October 1992
Appointed Michaels, Wayne David as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1958
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£8,012

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2024 2025 (£73,448) (£77,790) (£77,790) (£77,790) (£77,790)
Balance sheet detail
202520242023202120202019
Fixed Assets£12,917£12,917£12,917£12,917£16,150
Current Assets£8,601
Debtors£0
Cash£8,012£8,012£8,012£8,012£8,601
Creditors (< 1 year)£98,719£98,719£98,719£98,719£98,719£98,199
Net Current Assets(£90,707)(£90,707)(£90,707)(£90,707)(£89,598)
Shareholder Funds(£77,790)(£77,790)(£77,790)(£77,790)(£73,448)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates26 June 2026
9 February 2026Total exemption full accounts31 October 2025
26 June 2025Confirmation statement with updates26 June 2025
18 February 2025Total exemption full accounts31 October 2024
26 June 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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