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CELTIC TRADING LIMITED

Active ·04811531 ·Private Limited Company ·Est. 26 June 2003
£682,603
Turnover
£3.2m
Net Assets
£100,356
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3048 days overdue
Confirmed from Companies House data Period end 31 Mar 2017 · due 30 Dec 2017
Full analysis checks for CELTIC TRADING LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2017

£682,603
Turnover
£397,444
Profit / Loss
£3.2m
Net Assets
£100,356
Cash
201720132012
Turnover£682,603——
Profit / Loss£397,444——
Net Assets£3.2m——
Cash£100,356£7,632£17,991
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04811531
StatusActive
TypePrivate Limited Company
Incorporated26 June 2003
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges24

📍 Registered Address

Kalamu House
London
EC1R 5HL
England

👤 Directors & Officers (2)

MR AJAY KUMAR GOKANIDIRECTOR
MR AJAY KUMAR GOKANIDIRECTOR

🔑 Persons with Significant Control (3)

MR AJAY KUMAR GOKANI25-50% shares
MR KETAN CHANDULAL GOKANI25-50% shares
MR MIHIR AJAY GOKANI25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 11 connected companies
Subsidiaries controlled by CELTIC TRADING LIMITED
NIRUMA INVESTMENTS LLP25-50% shares
Other companies sharing the same PSC
06023896via MR AJAY KUMAR GOKANI GOLDMOON PROPERTIES LIMITEDvia MR KETAN CHANDULAL GOKANI AMBA INVESTMENTS LLPvia MR AJAY KUMAR GOKANI CHAINKEY LIMITEDvia MR AJAY KUMAR GOKANI FONE RANGE LIMITEDvia MR AJAY KUMAR GOKANI M20 INVESTMENTS LIMITEDvia MR AJAY KUMAR GOKANI CELTIC INVESTMENTS (UK) LIMITEDvia MR AJAY KUMAR GOKANI NOVAPLACE PROPERTIES LIMITEDvia MR KETAN CHANDULAL GOKANI MAPLES INVESTMENTS LIMITEDvia MR AJAY KUMAR GOKANI CELTIC INVESTMENTS (UK) LIMITEDvia MR KETAN CHANDULAL GOKANI CELTIC INVESTMENTS (UK) LIMITEDvia MR MIHIR AJAY GOKANI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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