CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED

Overview

Company Name	CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05266251
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2004
Date of Cessation	Feb 14, 2023

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 HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED located?

Registered Office Address	C/O Hugh James (Ref Jfl) Two Central Square CF10 1FS Cardiff Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 21, 2022	Application to strike the company off the register	3 pages	DS01

Sep 22, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Sep 28, 2021	Cessation of A Person with Significant Control as a person with significant control on Dec 17, 2020	1 pages	PSC07

Sep 28, 2021	Change of details for a person with significant control	2 pages	PSC04

Sep 27, 2021	Confirmation statement made on Sep 08, 2021 with updates	5 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Current accounting period extended from Mar 31, 2020 to Jun 30, 2020	1 pages	AA01

Sep 23, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Sep 08, 2019	Unaudited abridged accounts made up to Dec 31, 2018	9 pages	AA

Sep 08, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

May 23, 2019	Termination of appointment of Brian Antonen as a director on May 10, 2019	1 pages	TM01

Feb 05, 2019	Registered office address changed from Two Central Square Cardiff CF10 1FS Wales to C/O Hugh James (Ref Jfl) Two Central Square Cardiff CF10 1FS on Feb 05, 2019	1 pages	AD01

Feb 05, 2019	Registered office address changed from C/O Hugh James - Ref Jfl 114-116 st. Mary Street Cardiff CF10 1DY Wales to Two Central Square Cardiff CF10 1FS on Feb 05, 2019	1 pages	AD01

Sep 12, 2018	Unaudited abridged accounts made up to Dec 31, 2017	10 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Oct 18, 2017	Registered office address changed from , Hodge House 114-116 st. Mary Street, Cardiff, CF10 1DY, Wales to C/O Hugh James - Ref Jfl 114-116 st. Mary Street Cardiff CF10 1DY on Oct 18, 2017	1 pages	AD01

Sep 28, 2017	Registered office address changed from , Pendragon House Fitzalan Court, Newport Road, Cardiff, CF24 0BA to C/O Hugh James - Ref Jfl 114-116 st. Mary Street Cardiff CF10 1DY on Sep 28, 2017	1 pages	AD01

Sep 21, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Sep 09, 2016	Confirmation statement made on Sep 08, 2016 with updates	5 pages	CS01

Sep 08, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADDERLEY, David Marc 29 Powell Avenue FOREIGN Ottawa Ontario K15 1z9 Canada	Nov 25, 2004		Secretary	29 Powell Avenue FOREIGN Ottawa Ontario K15 1z9 Canada		Canadian		84669650002
ADDERLEY, David Marc 29 Powell Avenue FOREIGN Ottawa Ontario K15 1z9 Canada	Nov 25, 2004		Director	29 Powell Avenue FOREIGN Ottawa Ontario K15 1z9 Canada	Canada	Canadian	1970-3	84669650002
MAGGS, Roger John Cherington GL8 8SL Tetbury Westrip Barns Gloucestershire England	Nov 25, 2004		Director	Cherington GL8 8SL Tetbury Westrip Barns Gloucestershire England	England	British	1946-3	41120030003
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Oct 21, 2004	Nov 25, 2004	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
ANTONEN, Brian Ridge Drive M4T 1B6 Toronto 67 Ontario Canada	Jul 21, 2008	May 10, 2019	Director	Ridge Drive M4T 1B6 Toronto 67 Ontario Canada	Canada	Canadian	1963-12	133010460001
OGLE, Robin Rathmell Flat 2a Durward House 31 Kensington Court W8 5BH London	Nov 19, 2004	Nov 25, 2004	Director	Flat 2a Durward House 31 Kensington Court W8 5BH London		British	1970-12	78413820003
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Oct 21, 2004	Nov 19, 2004	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
THOMPSON, Samantha Joy 24 Church Close Kensington Church Street W8 4EZ London	Nov 19, 2004	Nov 25, 2004	Director	24 Church Close Kensington Church Street W8 4EZ London		British	1973-6	101599160001
WAITMAN, Andrew James 2 Nesbitt Street K2H 8C5 Nepean Ontario Canada	Nov 25, 2004	Jul 21, 2008	Director	2 Nesbitt Street K2H 8C5 Nepean Ontario Canada		Canadian	1963-7	63081180002
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Oct 21, 2004	Nov 19, 2004	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Director David Adderley Two Central Square CF10 1FS Cardiff C/O Hugh James (Ref Jfl) Wales	Apr 06, 2016	Two Central Square CF10 1FS Cardiff C/O Hugh James (Ref Jfl) Wales	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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