Founded in 1997, Celtic Audio Ltd has its registered office in Marlow, Buckinghamshire, it's status is listed as "Dissolved". The current directors of the organisation are listed as Knight, Julian Robert, Lambert, Joan, Watkinson, John Ronald. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMBERT, Joan | 09 March 2004 | 15 June 2011 | 1 |
| WATKINSON, John Ronald | 08 October 1997 | 15 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Julian Robert | 15 June 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 March 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 January 2017 | |
| DS01 - Striking off application by a company | 28 December 2016 | |
| MR04 - N/A | 16 December 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| CH03 - Change of particulars for secretary | 06 October 2015 | |
| CH01 - Change of particulars for director | 06 October 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AD01 - Change of registered office address | 13 March 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 08 October 2013 | |
| MR04 - N/A | 20 June 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 June 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| RESOLUTIONS - N/A | 08 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 08 December 2011 | |
| CC04 - Statement of companies objects | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2011 | |
| AD01 - Change of registered office address | 20 June 2011 | |
| TM02 - Termination of appointment of secretary | 20 June 2011 | |
| AA01 - Change of accounting reference date | 20 June 2011 | |
| AP03 - Appointment of secretary | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 10 October 2010 | |
| CH01 - Change of particulars for director | 10 October 2010 | |
| CH01 - Change of particulars for director | 10 October 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| MISC - Miscellaneous document | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| RESOLUTIONS - N/A | 05 August 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 363a - Annual Return | 08 October 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
| 363s - Annual Return | 08 October 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 13 January 2000 | |
| 363s - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 14 June 1999 | |
| 363s - Annual Return | 08 October 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| 225 - Change of Accounting Reference Date | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1997 | |
| NEWINC - New incorporation documents | 07 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 June 2012 | Fully Satisfied |
N/A |
| Debenture | 15 June 2011 | Fully Satisfied |
N/A |
