ANGLO-CELTIC GROUP LIMITED

Key Data

Status

Active

Company No.

05290232

Incorporation date

18/11/2004

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

13/07/2022

Voluntary strike-off action has been suspended

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14/06/2022

First Gazette notice for voluntary strike-off

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03/06/2022

Application to strike the company off the register

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30/12/2021

Confirmation statement made on 2021-12-18 with no updates

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11/11/2021

Accounts for a dormant company made up to 2021-05-31

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14/01/2021

Micro company accounts made up to 2020-05-31

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23/12/2020

Confirmation statement made on 2020-12-18 with no updates

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24/12/2019

Confirmation statement made on 2019-12-18 with no updates

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23/08/2019

Current accounting period extended from 2020-04-30 to 2020-05-31

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17/05/2019

Accounts for a dormant company made up to 2019-04-30

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04/04/2019

Registered office address changed from Ty Newydd, 72 Dorset Crescent Newport Newport NP19 4QF to Apex House Thomas Street Trethomas Caerphilly CF83 8DP on 2019-04-04

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01/01/2019

Accounts for a dormant company made up to 2018-04-30

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01/01/2019

Confirmation statement made on 2018-12-18 with no updates

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18/12/2017

Confirmation statement made on 2017-12-18 with no updates

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23/11/2017

Accounts for a dormant company made up to 2017-04-30

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30/12/2016

Confirmation statement made on 2016-12-18 with updates

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29/12/2016

Accounts for a dormant company made up to 2016-04-30

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21/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

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18/12/2015

Accounts for a dormant company made up to 2015-04-30

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13/12/2014

Accounts for a dormant company made up to 2014-04-30

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13/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

18/11/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

02/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

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01/12/2011

Total exemption small company accounts made up to 2011-04-30

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07/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

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06/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

14/12/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

24/11/2008

Return made up to 18/11/08; full list of members

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24/11/2008

Accounts for a dormant company made up to 2008-04-30

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20/11/2007

Return made up to 18/11/07; full list of members

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20/11/2007

Accounts for a dormant company made up to 2007-04-30

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20/11/2007

Secretary's particulars changed

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

20/11/2007

Location of debenture register

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20/11/2007

Location of register of members

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20/11/2007

Registered office changed on 20/11/07 from: ty newydd 72 dorset crescent newport NP19 4QF

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: 623 chepstow road newport NP19 9BN

View PDF (1 pages)

24/01/2007

Return made up to 18/11/06; full list of members

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24/01/2007

Location of debenture register

View PDF (1 pages)

24/01/2007

Location of register of members

View PDF (1 pages)

24/01/2007

Registered office changed on 24/01/07 from: 623 chepstow road, newpot newport gwent NP19 9BN

View PDF (1 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2006-04-30

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25/08/2006

Registered office changed on 25/08/06 from: 18 phillip street newport NP19 0EE

View PDF (1 pages)

26/06/2006

New secretary appointed

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13/06/2006

Director resigned

View PDF (1 pages)

08/12/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

06/12/2005

Location of debenture register

View PDF (1 pages)

06/12/2005

Location of register of members

View PDF (1 pages)

06/12/2005

Registered office changed on 06/12/05 from: discovery house scott harbour cardiff bay CF10 4HA

View PDF (1 pages)

22/09/2005

Accounting reference date extended from 30/11/05 to 30/04/06

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24/01/2005

Ad 18/11/04--------- £ si 1@1=1 £ ic 1/2

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17/01/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

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13/01/2005

Registered office changed on 13/01/05 from: 1ST floor 14/18 city road cardiff CF24 3DL

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18/11/2004

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

18/12/2022

Last change occurred

31/05/2021

Accounts

Dormant

Last made up date

31/05/2021

Next account date

31/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

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

2021
2
30.85K
-
0.00
-
-

2021
2
30.85K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

30.85K £- *

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
Mr Garry Morgan	Director	18/11/2004 - 09/05/2006	-
Morgan, Garry, Laird	Secretary	15/06/2006 - Present	-
CAPITAL LAW SECRETARIES LIMITED	Corporate Secretary	18/11/2004 - 18/11/2005	21
Morgan, Adelaide	Director	18/11/2004 - Present	7
7SIDE SECRETARIAL LIMITED	Corporate Secretary	18/11/2004 - 18/11/2004	860

Persons with Significant Control

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

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Description

About ANGLO-CELTIC GROUP LIMITED

ANGLO-CELTIC GROUP LIMITED is an(a) Active company incorporated on 18/11/2004 with the registered office located at Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO-CELTIC GROUP LIMITED?

ANGLO-CELTIC GROUP LIMITED is currently Active. It was registered on 18/11/2004 .

Where is ANGLO-CELTIC GROUP LIMITED located?

ANGLO-CELTIC GROUP LIMITED is registered at Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP.

What does ANGLO-CELTIC GROUP LIMITED do?

ANGLO-CELTIC GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANGLO-CELTIC GROUP LIMITED have?

ANGLO-CELTIC GROUP LIMITED had 2 employees in 2021.

What is the latest filing for ANGLO-CELTIC GROUP LIMITED?

The latest filing was on 13/07/2022: Voluntary strike-off action has been suspended.