CELTIC C.P. LIMITED
Overview
| Company Name | CELTIC C.P. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00348542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELTIC C.P. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELTIC C.P. LIMITED located?
| Registered Office Address | Arden Cottage 109 High Street B95 5AU Henley-In-Arden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC C.P. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTIC CHROMIUM PLATING COMPANY LIMITED | Jan 18, 1939 | Jan 18, 1939 |
What are the latest accounts for CELTIC C.P. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CELTIC C.P. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Mr Peter Michael Best as a director on Oct 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Margaret Best as a director on Oct 25, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Paul Wooddisse 2 Chantry Road Stourbridge West Midlands DY7 6SA to Arden Cottage 109 High Street Henley-in-Arden West Midlands B95 5AU on Apr 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of CELTIC C.P. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, John Raymond William | Secretary | Arden Cottage 109 High Street B95 5AU Henley In Arden Warwickshire | British | Director | 5736280003 | |||||
| BEST, John Raymond William | Director | Arden Cottage 109 High Street B95 5AU Henley In Arden Warwickshire | England | British | Director | 5736280003 | ||||
| BEST, Kenneth David | Director | 17 Arden Road Dorridge B93 8LR Solihull West Midlands | England | British | Company Director | 27989870002 | ||||
| BEST, Peter Michael | Director | 109 High Street B95 5AU Henley-In-Arden Arden Cottage West Midlands | England | British | Director | 125898570001 | ||||
| VINEY, Janet Margaret | Director | Old School Peterston Super Ely CF5 6LH Cardiff Vale Of Glamorgan | Wales | British | Hm Inspector Of Health & Safet | 122016010001 | ||||
| BEST, Raymond William | Secretary | 9 Bear Close Henley In Arden B95 5HS Solihull West Midlands | British | 9113490001 | ||||||
| BEST, Mary Margaret | Director | 9 Bear Close Henley-In-Arden B95 5HS Solihull West Midlands | England | British | Director | 10877760001 | ||||
| BEST, Raymond William | Director | 9 Bear Close Henley In Arden B95 5HS Solihull West Midlands | British | Director | 9113490001 |
Who are the persons with significant control of CELTIC C.P. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Raymond William Best | Jun 30, 2016 | 109 High Street B95 5AU Henley-In-Arden Arden Cottage West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Kenneth David Best | Jun 30, 2016 | 109 High Street B95 5AU Henley-In-Arden Arden Cottage West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Michael Best | Jun 30, 2016 | 109 High Street B95 5AU Henley-In-Arden Arden Cottage West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janet Margaret Viney | Jun 30, 2016 | 109 High Street B95 5AU Henley-In-Arden Arden Cottage West Midlands | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0