CELTIC TEA LIMITED
Overview
| Company Name | CELTIC TEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08045719 |
| 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 CELTIC TEA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CELTIC TEA LIMITED located?
| Registered Office Address | 4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC TEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZIRCON JENMA LIMITED | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for CELTIC TEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CELTIC TEA LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for CELTIC TEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Finbarr Kieran Curtin as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed zircon jenma LIMITED\certificate issued on 15/10/20 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Director's details changed for Mr Finbarr Kieran Curtin on Oct 07, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anna Magdalena Grupa on Oct 07, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Ms Anna Magdalena Grupa as a person with significant control on Oct 07, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of CELTIC TEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRUPA, Anna Magdalena | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | England | Polish | 160638440003 | |||||
| VALLANCE, David John | Secretary | Mutton Lane EN6 2NX Potters Bar 75 Herts United Kingdom | British | 62040680001 | ||||||
| CURTIN, Finbarr Kieran | Director | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | England | Irish | 65420350001 | |||||
| ST GUILLAUME, Daniel | Director | Gray's Inn Road WC1X 8UE London 171-173 England | United Kingdon | British | 185583270001 |
Who are the persons with significant control of CELTIC TEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Magdalena Grupa | Apr 06, 2016 | 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom | No |
Nationality: Polish Country of Residence: England | |||
Natures of Control
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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