CELTIC CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

03115127

Incorporation date

18/10/1995

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1995)

23/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

12/03/2026

Director's details changed for Jon Christopher Whyte on 2026-01-17

View PDF (2 pages)

15/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

17/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

14/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

17/03/2023

Change of details for Celtic Group Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

26/08/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

07/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (5 pages)

20/09/2021

Termination of appointment of John Whyte as a director on 2021-09-20

View PDF (1 pages)

12/08/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

19/04/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (5 pages)

23/11/2020

Full accounts made up to 2020-03-31

View PDF (27 pages)

17/03/2020

Statement of capital on 2020-03-17

View PDF (3 pages)

17/03/2020

Statement of capital on 2020-03-17

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

10/03/2020

Notification of Celtic Group Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

10/03/2020

Cessation of John Whyte as a person with significant control on 2020-02-14

View PDF (1 pages)

24/02/2020

Resolutions

View PDF (10 pages)

24/02/2020

Statement by Directors

View PDF (1 pages)

24/02/2020

Solvency Statement dated 12/02/20

View PDF (1 pages)

24/02/2020

Resolutions

View PDF (1 pages)

24/02/2020

Statement by Directors

View PDF (1 pages)

24/02/2020

Solvency Statement dated 12/02/20

View PDF (1 pages)

24/02/2020

Resolutions

View PDF (1 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (4 pages)

24/02/2020

Change of share class name or designation

View PDF (2 pages)

24/02/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (4 pages)

26/11/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

14/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

09/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

15/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (3 pages)

19/07/2018

Appointment of Mr Mark Avis as a director on 2018-07-18

View PDF (2 pages)

19/07/2018

Appointment of Mr Martin John Stripe as a director on 2018-07-18

View PDF (2 pages)

21/12/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

10/10/2017

Termination of appointment of Martyn Reginald Bryan Stewart as a director on 2017-07-30

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

16/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

21/11/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (7 pages)

09/07/2015

Registration of charge 031151270003, created on 2015-07-07

View PDF (5 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

18/08/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (7 pages)

10/10/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

08/01/2013

Current accounting period shortened from 2013-04-05 to 2013-03-31

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-04-05

View PDF (14 pages)

18/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

28/02/2012

Secretary's details changed for Sinead Kelly Theresa Whyte on 2011-10-01

View PDF (1 pages)

25/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

11/10/2011

Full accounts made up to 2011-04-05

View PDF (13 pages)

08/12/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

03/10/2010

Full accounts made up to 2010-04-05

View PDF (13 pages)

10/06/2010

Termination of appointment of Joanne Whyte as a director

View PDF (2 pages)

01/06/2010

Appointment of Sinead Kelly Theresa Whyte as a secretary

View PDF (3 pages)

01/06/2010

Termination of appointment of Joanne Whyte as a secretary

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Martin John Brennan on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr John Whyte on 2010-05-01

View PDF (3 pages)

12/05/2010

Director's details changed for Mr Martyn Reginald Bryan Stewart on 2010-05-01

View PDF (3 pages)

12/05/2010

Appointment of Jon Christopher Whyte as a director

View PDF (3 pages)

08/12/2009

Full accounts made up to 2009-04-05

View PDF (13 pages)

24/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

18/11/2009

Director's details changed for Mrs Joanne Whyte on 2009-11-16

View PDF (2 pages)

18/11/2009

Director's details changed for John Whyte on 2009-11-16

View PDF (2 pages)

18/11/2009

Director's details changed for Martyn Reginald Bryan Stewart on 2009-11-16

View PDF (2 pages)

18/11/2009

Secretary's details changed for Joanne Whyte on 2009-11-16

View PDF (2 pages)

18/11/2009

Director's details changed for Martin John Brennan on 2009-11-16

View PDF (2 pages)

08/12/2008

Return made up to 18/10/08; full list of members

View PDF (5 pages)

20/11/2008

Full accounts made up to 2008-04-05

View PDF (13 pages)

07/12/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

28/09/2007

Full accounts made up to 2007-04-05

View PDF (14 pages)

25/09/2007

Registered office changed on 25/09/07 from: 40 chamberlayne road kensal rise london NW10 3JE

View PDF (1 pages)

03/11/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

24/07/2006

Full accounts made up to 2006-04-05

View PDF (14 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (1 pages)

16/12/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

05/12/2005

Full accounts made up to 2005-04-05

View PDF (13 pages)

19/05/2005

Registered office changed on 19/05/05 from: 104 ash road sutton surrey SM3 9LB

View PDF (1 pages)

21/03/2005

Return made up to 18/10/04; full list of members

View PDF (9 pages)

09/03/2005

Full accounts made up to 2004-04-05

View PDF (13 pages)

29/06/2004

Accounts for a small company made up to 2003-04-05

View PDF (6 pages)

23/06/2004

Registered office changed on 23/06/04 from: 84 high street london NW10 4SJ

View PDF (1 pages)

01/04/2004

Return made up to 18/10/03; full list of members

View PDF (9 pages)

19/08/2003

Accounts for a small company made up to 2002-04-05

View PDF (6 pages)

28/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Return made up to 18/10/02; full list of members

View PDF (7 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

12/08/2002

Accounts for a small company made up to 2001-04-05

View PDF (6 pages)

21/05/2002

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

28/12/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

21/11/2001

Accounts for a small company made up to 1999-04-05

View PDF (6 pages)

20/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

18/06/1999

Full accounts made up to 1998-04-05

View PDF (8 pages)

22/01/1999

Return made up to 18/10/98; full list of members

View PDF (6 pages)

06/02/1998

Full accounts made up to 1997-04-05

View PDF (13 pages)

11/12/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

03/12/1997

Registered office changed on 03/12/97 from: 34 braemer road worcester park surrey KT4 8SW

View PDF (1 pages)

18/02/1997

Return made up to 18/10/96; full list of members

View PDF (6 pages)

13/03/1996

Accounting reference date notified as 05/04

View PDF (1 pages)

13/03/1996

Ad 09/02/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

22/01/1996

Registered office changed on 22/01/96 from: 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/01/1996

Director resigned;new director appointed

View PDF (2 pages)

03/01/1996

Certificate of change of name

View PDF (2 pages)

18/10/1995

Incorporation

View PDF (30 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
41
5.05M
-
0.00
3.41M
-

2023
51
6.49M
-
36.20M
4.60M
-

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
Brennan, Martin John	Director	01/08/2002 - Present	-
Stripe, Martin John	Director	18/07/2018 - Present	2
Avis, Mark	Director	18/07/2018 - Present	-
Whyte, Jon Christopher	Director	01/05/2010 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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SC278017

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Description

About CELTIC CONTRACTORS LIMITED

CELTIC CONTRACTORS LIMITED is an(a) Active company incorporated on 18/10/1995 with the registered office located at Celtic House, 167 Garth Road, Surrey SM4 4LF. There are currently 4 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 CELTIC CONTRACTORS LIMITED?

CELTIC CONTRACTORS LIMITED is currently Active. It was registered on 18/10/1995 .

Where is CELTIC CONTRACTORS LIMITED located?

CELTIC CONTRACTORS LIMITED is registered at Celtic House, 167 Garth Road, Surrey SM4 4LF.

What does CELTIC CONTRACTORS LIMITED do?

CELTIC CONTRACTORS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CELTIC CONTRACTORS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-02 with no updates.