Founded in 1989, Celtek Electronics Ltd are based in Cheadle in Cheshire, it's status at Companies House is "Active". Kirman, Helen Margaret, Kirman, Roger, Pendleton, Adrian Derrick, Stevens, Peter are listed as the directors of this business. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENDLETON, Adrian Derrick | N/A | 30 April 1994 | 1 |
| STEVENS, Peter | N/A | 17 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIRMAN, Helen Margaret | 19 September 2000 | - | 1 |
| KIRMAN, Roger | N/A | 19 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 29 July 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 05 July 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| AR01 - Annual Return | 13 July 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH03 - Change of particulars for secretary | 21 July 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AD01 - Change of registered office address | 14 October 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 March 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| CH01 - Change of particulars for director | 16 July 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363a - Annual Return | 27 June 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 395 - Particulars of a mortgage or charge | 02 March 2000 | |
| 363s - Annual Return | 16 August 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 23 August 1996 | |
| AA - Annual Accounts | 25 July 1996 | |
| 288 - N/A | 25 April 1996 | |
| 363s - Annual Return | 14 September 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 288 - N/A | 10 May 1995 | |
| 363s - Annual Return | 25 August 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 17 September 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1993 | |
| 363b - Annual Return | 12 October 1992 | |
| 363(287) - N/A | 12 October 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
| 363b - Annual Return | 19 May 1992 | |
| RESOLUTIONS - N/A | 25 February 1992 | |
| 123 - Notice of increase in nominal capital | 25 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| AA - Annual Accounts | 21 October 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 October 1991 | |
| 363a - Annual Return | 05 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 September 1989 | |
| 288 - N/A | 22 August 1989 | |
| 288 - N/A | 22 August 1989 | |
| NEWINC - New incorporation documents | 09 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 February 2000 | Fully Satisfied |
N/A |
