CELTIC ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

00615040

Incorporation date

18/11/1958

Size

Micro Entity

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 18/11/1958)

13/11/2025

Cessation of Sheila Ann Bassett as a person with significant control on 2025-10-31

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13/11/2025

Termination of appointment of Sheila Ann Bassett as a director on 2025-10-31

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-19 with no updates

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30/06/2025

Micro company accounts made up to 2025-03-31

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25/09/2024

Confirmation statement made on 2024-09-19 with updates

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18/06/2024

Micro company accounts made up to 2024-03-31

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05/03/2024

Satisfaction of charge 7 in full

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29/11/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

19/07/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

19/08/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

07/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

21/09/2020

Change of details for Mrs Amanda Jane Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2020

Change of details for Ms Deanne Care as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2020

Change of details for Sheila Ann Bassett as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

14/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

15/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

27/11/2017

Director's details changed for Mrs Amanda Jane Evans on 2017-11-20

View PDF (2 pages)

27/11/2017

Secretary's details changed for Amanda Jane Evans on 2017-11-20

View PDF (1 pages)

27/11/2017

Change of details for Mrs Amanda Jane Evans as a person with significant control on 2017-11-20

View PDF (2 pages)

27/11/2017

Registered office address changed from 7 Tremena Road St. Austell PL25 5QG England to Farthings Treverbyn Road Stenalees St. Austell PL26 8TL on 2017-11-27

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (4 pages)

27/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/05/2017

Registered office address changed from 26 Lower Woodside St. Austell Cornwall PL25 5EQ to 7 Tremena Road St. Austell PL25 5QG on 2017-05-05

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

26/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

14/10/2015

Termination of appointment of Mary Diana Hughes as a director on 2015-04-19

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/04/2015

Registered office address changed from Little Prideaux Par Cornwall PL24 2SS to 26 Lower Woodside St. Austell Cornwall PL25 5EQ on 2015-04-02

View PDF (1 pages)

02/04/2015

Appointment of Mrs Deanne Marie Care as a director on 2015-02-24

View PDF (2 pages)

02/04/2015

Appointment of Mrs Amanda Jane Evans as a director on 2015-02-24

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

24/09/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (6 pages)

08/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

22/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

21/10/2010

Director's details changed for Mrs Sheila Ann Bassett on 2010-09-19

View PDF (2 pages)

21/10/2010

Director's details changed for Mrs Mary Diana Hughes on 2010-09-19

View PDF (2 pages)

13/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-09-30

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02/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (5 pages)

05/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

25/09/2008

Return made up to 19/09/08; full list of members

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30/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

25/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

03/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

27/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

20/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

16/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

29/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/10/2003

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

View PDF (8 pages)

02/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

24/10/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

22/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/10/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

28/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

08/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/06/2000

Accounts for a small company made up to 2000-03-31

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16/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

19/08/1999

Accounts for a small company made up to 1999-03-31

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04/12/1998

Accounts for a small company made up to 1998-03-31

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03/12/1998

Resolutions

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03/12/1998

Resolutions

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03/12/1998

Resolutions

View PDF (1 pages)

11/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

01/02/1998

Return made up to 23/10/97; no change of members

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01/02/1998

Registered office changed on 01/02/98

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26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

22/01/1998

Registered office changed on 22/01/98 from: rolling mills 130 porthpean road st austell cornwall PL26 6AU

View PDF (1 pages)

10/12/1997

New secretary appointed

View PDF (2 pages)

10/12/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (3 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

15/11/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/1996

Declaration of satisfaction of mortgage/charge

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28/01/1996

Accounts for a small company made up to 1995-03-31

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09/11/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

30/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

24/10/1994

Return made up to 23/10/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-03-31

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10/11/1993

Return made up to 23/10/93; no change of members

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08/11/1992

Return made up to 23/10/92; full list of members

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23/10/1992

Accounts for a small company made up to 1992-03-31

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16/12/1991

Return made up to 23/10/91; no change of members

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16/12/1991

Registered office changed on 16/12/91 from: rolling hills 120 porthpean road st austell cornwall PL25 4PN

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29/07/1991

Full accounts made up to 1991-03-31

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13/11/1990

Return made up to 21/07/90; full list of members

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04/09/1990

Accounts for a small company made up to 1990-03-31

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18/04/1990

Full accounts made up to 1989-03-31

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30/10/1989

Accounts for a small company made up to 1988-03-31

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30/10/1989

Return made up to 23/10/89; full list of members

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26/05/1989

Return made up to 17/04/89; full list of members

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23/02/1988

Return made up to 09/10/87; full list of members

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15/10/1987

Full accounts made up to 1987-03-31

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28/05/1987

Return made up to 31/12/86; full list of members

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15/05/1987

Full accounts made up to 1986-03-31

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18/11/1958

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

19/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
3
1.87M
-
0.00
-
-

2022
3
1.91M
-
0.00
-
-

2023
3
1.92M
-
0.00
-
-

2023
3
1.92M
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

1.92M £0.27 % *

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
Evans, Amanda Jane	Director	24/02/2015 - Present	3
Care, Deanne Marie	Director	24/02/2015 - Present	-

Persons with Significant Control

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

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Description

About CELTIC ENTERPRISES LIMITED

CELTIC ENTERPRISES LIMITED is an(a) Active company incorporated on 18/11/1958 with the registered office located at Farthings Treverbyn Road, Stenalees, St. Austell PL26 8TL. There are currently 2 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 ENTERPRISES LIMITED?

CELTIC ENTERPRISES LIMITED is currently Active. It was registered on 18/11/1958 .

Where is CELTIC ENTERPRISES LIMITED located?

CELTIC ENTERPRISES LIMITED is registered at Farthings Treverbyn Road, Stenalees, St. Austell PL26 8TL.

What does CELTIC ENTERPRISES LIMITED do?

CELTIC ENTERPRISES 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 ENTERPRISES LIMITED have?

CELTIC ENTERPRISES LIMITED had 3 employees in 2023.

What is the latest filing for CELTIC ENTERPRISES LIMITED?

The latest filing was on 13/11/2025: Cessation of Sheila Ann Bassett as a person with significant control on 2025-10-31.