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CELTIC CASTLES LIMITED

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CELTIC CASTLES LIMITED

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Key Data

Status

Active

Company No.

04681220

Incorporation date

27/02/2003

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

Registered address

Oakfield House 2 Savile Park Villas, Savile Park Gardens, Halifax, West Yorkshire HX1 2XWCopy
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Latest events (Record since 27/02/2003)
dot icon04/04/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon25/06/2025
Micro company accounts made up to 2025-04-05
View PDF (4 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon16/07/2024
Micro company accounts made up to 2024-04-05
View PDF (4 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-30 with updates
View PDF (4 pages)
dot icon31/01/2024
Change of details for Mr Roger Masterson as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon31/01/2024
Change of details for Ms Julie Bilton as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon07/08/2023
Micro company accounts made up to 2023-04-05
View PDF (3 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon10/10/2022
Micro company accounts made up to 2022-04-05
View PDF (3 pages)
dot icon23/08/2022
Change of details for Mr Roger Masterson as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon23/08/2022
Notification of Julie Bilton as a person with significant control on 2022-03-31
View PDF (2 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon30/03/2022
Registered office address changed from 2 Saville Park Villas Saville Park Gardens Halifax West Yorkshire HX1 2XW to Oakfield House 2 Savile Park Villas Savile Park Gardens Halifax West Yorkshire HX1 2XW on 2022-03-30
View PDF (1 pages)
dot icon30/03/2022
Change of details for Mr Roger Masterson as a person with significant control on 2022-03-30
View PDF (2 pages)
dot icon19/07/2021
Micro company accounts made up to 2021-04-05
View PDF (4 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-05 with no updates
View PDF (3 pages)
dot icon08/10/2020
Micro company accounts made up to 2020-04-05
View PDF (4 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-05 with no updates
View PDF (3 pages)
dot icon27/08/2019
Micro company accounts made up to 2019-04-05
View PDF (4 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-05 with no updates
View PDF (3 pages)
dot icon23/08/2018
Micro company accounts made up to 2018-04-05
View PDF (5 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-05 with no updates
View PDF (3 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2017-04-05
View PDF (10 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-05 with updates
View PDF (5 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon17/05/2016
Annual return made up to 2016-04-05 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon14/05/2015
Annual return made up to 2015-04-05 with full list of shareholders
View PDF (5 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (5 pages)
dot icon22/04/2014
Annual return made up to 2014-04-05 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (6 pages)
dot icon01/05/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon01/05/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon11/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (5 pages)
dot icon08/04/2010
Annual return made up to 2010-04-05 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon06/04/2010
Director's details changed for Mr Roger Masterson on 2010-04-06
View PDF (2 pages)
dot icon06/04/2010
Director's details changed for Mrs Julie Bilton on 2010-04-06
View PDF (2 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (4 pages)
dot icon16/04/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (7 pages)
dot icon02/12/2008
Registered office changed on 02/12/2008 from the old bank 5 stainland road greetland halifax west yorkshire HX4 8AD
View PDF (1 pages)
dot icon01/12/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (7 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon22/11/2007
Return made up to 27/02/07; full list of members
View PDF (3 pages)
dot icon21/08/2007
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2006
Return made up to 27/02/06; full list of members
View PDF (7 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (7 pages)
dot icon23/08/2005
Return made up to 27/02/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (6 pages)
dot icon24/02/2004
Accounting reference date extended from 29/02/04 to 05/04/04
View PDF (1 pages)
dot icon24/02/2004
Return made up to 27/02/04; full list of members
View PDF (7 pages)
dot icon18/03/2003
Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/03/2003
Secretary resigned
View PDF (1 pages)
dot icon13/03/2003
Director resigned
View PDF (1 pages)
dot icon13/03/2003
New director appointed
View PDF (2 pages)
dot icon13/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/03/2003
Registered office changed on 13/03/03 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (2 pages)
dot icon27/02/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

12
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
24.41K
-
0.00
-
-
2022
8
34.71K
-
0.00
-
-
2023
12
113.77K
-
0.00
-
-
2023
12
113.77K
-
0.00
-
-

Employees

2023

Employees

12 Ascended50 % *

Net Assets(GBP)

113.77K £Ascended227.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masterson, Roger West
Director
27/02/2003 - Present
4
Bilton, Julie Ann
Director
27/02/2003 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CELTIC CASTLES LIMITED

CELTIC CASTLES LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at Oakfield House 2 Savile Park Villas, Savile Park Gardens, Halifax, West Yorkshire HX1 2XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC CASTLES LIMITED?

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CELTIC CASTLES LIMITED is currently Active. It was registered on 27/02/2003 .

Where is CELTIC CASTLES LIMITED located?

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CELTIC CASTLES LIMITED is registered at Oakfield House 2 Savile Park Villas, Savile Park Gardens, Halifax, West Yorkshire HX1 2XW.

What does CELTIC CASTLES LIMITED do?

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CELTIC CASTLES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does CELTIC CASTLES LIMITED have?

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CELTIC CASTLES LIMITED had 12 employees in 2023.

What is the latest filing for CELTIC CASTLES LIMITED?

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The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-30 with no updates.