CELEF AUDIO INTERNATIONAL LIMITED
18A/20 KING STREET, MAIDENHEAD SL6 1EF- Active
- Private Limited Company
- Company No. 01225917
- Last Updated: 01 Mar 2024
Company Profile
CELEF AUDIO INTERNATIONAL LIMITED was incorporated on Wednesday, September 10, 1975 as a Private Limited Company with registered address in MAIDENHEAD. CELEF AUDIO INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 49 years 5 months and 12 days.
| Name | CELEF AUDIO INTERNATIONAL LIMITED |
|---|---|
| Company number | 01225917 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A/20 KING STREET MAIDENHEAD SL6 1EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Frances Tyler Nationality: British |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Paul Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELEF AUDIO INTERNATIONAL LIMITED | 10 Sep 1975 |