Celef Audio International Limited

General information

Name:

Celef Audio International Ltd

Office Address:

18a/20 King Street SL6 1EF Maidenhead

Number: 01225917

Incorporation date: 1975-09-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 1975-09-10. Registered under no. 01225917, it is listed as a Private Limited Company. You may visit the headquarters of this company during business times at the following location: 18a/20 King Street, SL6 1EF Maidenhead. This firm's registered with SIC code 46439, that means Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The firm's latest accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-06-14.

From the data we have, the limited company was created 49 years ago and has been presided over by four directors, out of whom two (Zoe M. and Gillian T.) are still in the management. Additionally, the director's tasks are often helped with by a secretary - Gillian T..

Gillian T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Gillian T.

Role: Secretary

Latest update: 27 December 2023

Zoe M.

Role: Director

Appointed: 24 May 2019

Latest update: 27 December 2023

Gillian T.

Role: Director

Appointed: 14 June 1991

Latest update: 27 December 2023

People with significant control

Gillian T.
Notified on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart T.
Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
48
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