ANGLO-CELTIC FINANCIAL CONSULTANTS LTD
Overview
| Company Name | ANGLO-CELTIC FINANCIAL CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05839113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ANGLO-CELTIC FINANCIAL CONSULTANTS LTD located?
| Registered Office Address | Unit 11 Waterside Court Albany Street NP20 5NT Newport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| ANGLO-CELTIC FINANCIAL CONSULTANT LTD | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Matthew James Cunnell as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of Lisa Joanne Cunnell as a person with significant control on Jun 06, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 06, 2025 with updates | 3 pages | CS01 | ||
Satisfaction of charge 058391130001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Change of details for Matthew James Cunnell as a person with significant control on Jun 06, 2018 | 2 pages | PSC04 | ||
Director's details changed for Matthew James Cunnell on Jun 06, 2018 | 2 pages | CH01 | ||
Director's details changed for Matthew James Cunnell on Jun 06, 2018 | 2 pages | CH01 | ||
Change of details for Matthew James Cunnell as a person with significant control on Jun 06, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 06, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Matthew James Cunnell on Aug 22, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Lisa Joanne Cunnell on Aug 22, 2017 | 1 pages | CH03 | ||
Change of details for Matthew James Cunnell as a person with significant control on Aug 22, 2017 | 2 pages | PSC04 | ||
Who are the officers of ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNELL, Lisa Joanne | Secretary | Rose Court Ty Canol NP44 6JH Cwmbran 11 Torfaen Wales | British | Clerical Assistant | 84294810001 | |||||
| CUNNELL, Matthew James | Director | Waterside Court Albany Street NP20 5NT Newport Unit 11 United Kingdom | Wales | British | Financial Advisor | 84452320003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CUNNELL, Lisa Joanne | Director | 24 Malpas Road Newport NP20 5PA | United Kingdom | British | Administrator | 211061740001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Joanne Cunnell | Jun 06, 2019 | Waterside Court Albany Street NP20 5NT Newport Unit 11 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Matthew James Cunnell | Apr 06, 2016 | Waterside Court Albany Street NP20 5NT Newport Unit 11 United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ANGLO-CELTIC FINANCIAL CONSULTANTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | Jun 01, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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