CELTIC COUSINS LIMITED

Key Data

Status

Active

Company No.

03311428

Incorporation date

03/02/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1997)

10/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

27/11/2025

Total exemption full accounts made up to 2025-02-27

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

07/11/2024

Total exemption full accounts made up to 2024-02-27

View PDF (7 pages)

15/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

15/09/2023

Total exemption full accounts made up to 2023-02-27

View PDF (7 pages)

05/02/2023

Director's details changed for Helen Louise Gillespie-Peck on 2022-02-06

View PDF (2 pages)

05/02/2023

Director's details changed for Helen Louise Gillespie-Peck on 2022-02-06

View PDF (2 pages)

05/02/2023

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

View PDF (3 pages)

25/11/2022

Change of details for Ms Helen Louise Baxter as a person with significant control on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Helen Louise Gillespie-Peck on 2022-11-25

View PDF (2 pages)

25/11/2022

Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 54D Frome Road Bradford on Avon Wiltshire BA15 1LA on 2022-11-25

View PDF (1 pages)

25/11/2022

Director's details changed for Helen Louise Gillespie-Peck on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr David Arnott Baxter on 2022-11-25

View PDF (2 pages)

25/11/2022

Termination of appointment of David Arnott Baxter as a director on 2022-11-25

View PDF (1 pages)

25/11/2022

Director's details changed for Mr David Arnott Baxter on 2022-11-25

View PDF (2 pages)

25/11/2022

Total exemption full accounts made up to 2022-02-27

View PDF (7 pages)

10/02/2022

Total exemption full accounts made up to 2021-02-27

View PDF (8 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with updates

View PDF (4 pages)

04/02/2021

Confirmation statement made on 2021-02-03 with updates

View PDF (4 pages)

09/12/2020

Second filing of Confirmation Statement dated 2019-02-03

View PDF (5 pages)

09/12/2020

Second filing of Confirmation Statement dated 2017-02-03

View PDF (7 pages)

04/12/2020

Total exemption full accounts made up to 2020-02-27

View PDF (9 pages)

17/11/2020

Termination of appointment of a director

View PDF (1 pages)

17/11/2020

Termination of appointment of David Arnott Baxter as a secretary on 2016-11-05

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

23/12/2019

Total exemption full accounts made up to 2019-02-27

View PDF (8 pages)

18/04/2019

Total exemption full accounts made up to 2018-02-27

View PDF (8 pages)

11/03/2019

Confirmation statement made on 2019-02-03 with updates

View PDF (5 pages)

24/12/2018

Previous accounting period shortened from 2018-02-28 to 2018-02-27

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (4 pages)

13/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

11/08/2017

Appointment of Mrs Deborah Anne Blackman as a director on 2017-08-08

View PDF (3 pages)

11/08/2017

Appointment of Mr David Robert Blackman as a director on 2017-08-08

View PDF (2 pages)

09/03/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

16/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

25/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

12/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

22/08/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/02/2011

Director's details changed for Helen Louise Gillespie-Peck on 2011-01-01

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Ms Helen Louise Baxter on 2011-01-01

View PDF (2 pages)

08/02/2011

Director's details changed for Helen Louise Gillespie-Peck on 2011-01-01

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

19/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

08/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

12/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

08/09/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

18/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

14/02/2008

Return made up to 03/02/08; full list of members

View PDF (2 pages)

13/03/2007

Return made up to 03/02/07; full list of members

View PDF (5 pages)

08/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

14/03/2006

Return made up to 03/02/06; full list of members

View PDF (6 pages)

31/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

04/03/2005

Return made up to 03/02/05; full list of members

View PDF (5 pages)

29/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

10/03/2004

Return made up to 03/02/04; full list of members

View PDF (5 pages)

20/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

13/03/2003

Return made up to 03/02/03; full list of members

View PDF (5 pages)

06/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

23/05/2002

Registered office changed on 23/05/02 from: 1ST floor london gate 72 dyke road drive brighton east sussex BN1 6AJ

View PDF (1 pages)

21/02/2002

Return made up to 03/02/02; full list of members

View PDF (5 pages)

11/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

14/02/2001

Return made up to 03/02/01; full list of members

View PDF (6 pages)

12/01/2001

Full accounts made up to 2000-02-29

View PDF (11 pages)

21/04/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

19/04/2000

Return made up to 03/02/00; full list of members

View PDF (6 pages)

10/03/1999

Return made up to 03/02/99; full list of members

View PDF (6 pages)

02/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

09/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

Return made up to 03/02/98; full list of members

View PDF (6 pages)

05/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/1998

Registered office changed on 24/02/98 from: 16 mathias court 119 church road richmond surrey TW10 6LL

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Ad 06/02/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

28/02/1997

New director appointed

View PDF (2 pages)

28/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/1997

Director resigned

View PDF (1 pages)

28/02/1997

Secretary resigned

View PDF (1 pages)

14/02/1997

Certificate of change of name

View PDF (2 pages)

14/02/1997

Registered office changed on 14/02/97 from: 120 east road london N1 6AA

View PDF (1 pages)

03/02/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+103.81 % *

* during past year

Cash in Bank

£8,556.00

Business linkages

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Confirmation

Last made up date

27/02/2025

Next confirmation date

03/02/2027

Last change occurred

27/02/2025

Accounts

Total Exemption Full

Last made up date

27/02/2025

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

Financial Ratios

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

2021
3
400.48K
-
0.00
4.15K
-

2022
3
125.22K
-
0.00
4.20K
-

2023
3
121.60K
-
0.00
8.56K
-

2023
3
121.60K
-
0.00
8.56K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

121.60K £-2.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.56K £103.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blackman, David Robert	Director	08/08/2017 - Present	2
Gillespie Peck, Helen Louise	Director	10/02/1998 - Present	1
Baxter, David Arnott	Director	10/02/1997 - 25/11/2022	-
Blackman, Deborah Anne	Director	08/08/2017 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

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No. of employees:

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CELTIC COUSINS LIMITED

CELTIC COUSINS LIMITED is an(a) Active company incorporated on 03/02/1997 with the registered office located at 54d Frome Road, Bradford On Avon, Wiltshire BA15 1LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC COUSINS LIMITED?

CELTIC COUSINS LIMITED is currently Active. It was registered on 03/02/1997 .

Where is CELTIC COUSINS LIMITED located?

CELTIC COUSINS LIMITED is registered at 54d Frome Road, Bradford On Avon, Wiltshire BA15 1LA.

What does CELTIC COUSINS LIMITED do?

CELTIC COUSINS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CELTIC COUSINS LIMITED have?

CELTIC COUSINS LIMITED had 3 employees in 2023.

What is the latest filing for CELTIC COUSINS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-03 with updates.