ANGLO-CELTIC ADMINISTRATION LTD

Key Data

Status

Active

Company No.

04521400

Incorporation date

29/08/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

18/08/2025

Satisfaction of charge 045214000007 in full

View PDF (4 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (3 pages)

04/06/2025

Satisfaction of charge 045214000008 in full

View PDF (4 pages)

16/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

12/07/2024

Confirmation statement made on 2024-06-09 with updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

07/07/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

09/06/2022

Confirmation statement made on 2022-06-09 with updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-06-09 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

10/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

16/12/2019

Registration of charge 045214000009, created on 2019-12-13

View PDF (4 pages)

18/10/2019

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

14/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

08/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

07/06/2018

Change of details for Matthew James Cunnell as a person with significant control on 2018-06-06

View PDF (2 pages)

07/06/2018

Change of details for Mrs Lisa Joanne Cunnell as a person with significant control on 2018-06-06

View PDF (2 pages)

07/06/2018

Change of details for Mrs Lisa Joanne Cunnell as a person with significant control on 2017-08-22

View PDF (2 pages)

06/06/2018

Director's details changed for Mrs Lisa Joanne Cunnell on 2018-06-06

View PDF (2 pages)

06/06/2018

Director's details changed for Matthew James Cunnell on 2018-06-06

View PDF (2 pages)

06/06/2018

Change of details for Matthew James Cunnell as a person with significant control on 2018-06-06

View PDF (2 pages)

06/06/2018

Director's details changed for Matthew James Cunnell on 2018-06-06

View PDF (2 pages)

06/06/2018

Director's details changed for Mrs Lisa Joanne Cunnell on 2017-08-22

View PDF (2 pages)

06/06/2018

Director's details changed for Mrs Lisa Joanne Cunnell on 2017-08-22

View PDF (2 pages)

06/06/2018

Secretary's details changed for Lisa Joanne Cunnell on 2017-08-22

View PDF (1 pages)

06/06/2018

Change of details for Matthew James Cunnell as a person with significant control on 2017-08-22

View PDF (2 pages)

06/06/2018

Director's details changed for Matthew James Cunnell on 2017-08-22

View PDF (2 pages)

06/06/2018

Change of details for Mrs Lisa Joanne Cunnell as a person with significant control on 2017-08-22

View PDF (2 pages)

24/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

15/11/2017

Registered office address changed from 11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales to Unit 11 Waterside Court Albany Street Newport NP20 5NT on 2017-11-15

View PDF (1 pages)

14/11/2017

Registered office address changed from 24 Malpas Rd Newport NP20 5PA to 11 Waterside Court Albany Street Newport South Wales NP20 5NT on 2017-11-14

View PDF (1 pages)

01/09/2017

Registration of charge 045214000008, created on 2017-08-22

View PDF (19 pages)

24/08/2017

Registration of charge 045214000007, created on 2017-08-22

View PDF (3 pages)

20/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (7 pages)

22/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

09/03/2017

Appointment of Mrs Lisa Joanne Cunnell as a director on 2016-04-01

View PDF (2 pages)

26/10/2016

Statement of capital following an allotment of shares on 2015-08-30

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

13/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

02/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (4 pages)

10/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

20/06/2015

Registration of charge 045214000004, created on 2015-06-17

View PDF (27 pages)

20/06/2015

Registration of charge 045214000005, created on 2015-06-17

View PDF (27 pages)

20/06/2015

Registration of charge 045214000006, created on 2015-06-17

View PDF (31 pages)

09/06/2015

Termination of appointment of Simon Paul Thompsett as a director on 2015-06-08

View PDF (1 pages)

19/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

02/02/2015

Appointment of Mr Simon Paul Thompsett as a director on 2015-02-02

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (4 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (4 pages)

08/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

01/09/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/12/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

05/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

29/08/2007

Return made up to 29/08/07; full list of members

View PDF (2 pages)

31/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

17/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

Return made up to 29/08/05; full list of members

View PDF (2 pages)

07/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

12/10/2004

Return made up to 29/08/04; full list of members

View PDF (2 pages)

01/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (10 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

20/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGLO-CELTIC ADMINISTRATION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
39.25K
-
0.00
-
-

2022
2
45.82K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	28/08/2002 - 02/09/2002	41295
Thompsett, Simon Paul	Director	01/02/2015 - 07/06/2015	3
Matthew James Cunnell	Director	06/09/2002 - Present	3
Form 10 Secretaries Fd Ltd	Nominee Secretary	28/08/2002 - 02/09/2002	4791
Mrs Lisa Joanne Cunnell	Director	01/04/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ANGLO-CELTIC ADMINISTRATION LTD

ANGLO-CELTIC ADMINISTRATION LTD is an(a) Active company incorporated on 29/08/2002 with the registered office located at Unit 11 Waterside Court, Albany Street, Newport NP20 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-CELTIC ADMINISTRATION LTD?

ANGLO-CELTIC ADMINISTRATION LTD is currently Active. It was registered on 29/08/2002 .

Where is ANGLO-CELTIC ADMINISTRATION LTD located?

ANGLO-CELTIC ADMINISTRATION LTD is registered at Unit 11 Waterside Court, Albany Street, Newport NP20 5NT.

What does ANGLO-CELTIC ADMINISTRATION LTD do?

ANGLO-CELTIC ADMINISTRATION LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANGLO-CELTIC ADMINISTRATION LTD?

The latest filing was on 18/08/2025: Satisfaction of charge 045214000007 in full.