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CELTIC GROUP LIMITED

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CELTIC GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04018196Copy
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Incorporation date

19/06/2000

Size

Total Exemption Small

Classification

Radio broadcasting (60.10 - SIC 2007);

Contacts

Registered address

Registered address

1-3 Nelson Street, Southend On Sea, Essex SS1 1EGCopy
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See on map
Latest events (Record since 19/06/2000)
dot icon25/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/07/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon20/03/2017
Statement of capital on 2017-03-21
View PDF (3 pages)
dot icon27/02/2017
Statement by Directors
View PDF (1 pages)
dot icon27/02/2017
Solvency Statement dated 19/01/17
View PDF (2 pages)
dot icon27/02/2017
Resolutions
View PDF (1 pages)
dot icon03/08/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon16/08/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon20/07/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon27/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon27/06/2012
Termination of appointment of Daniel Tranfield as a secretary
View PDF (1 pages)
dot icon27/06/2012
Termination of appointment of Huw Stiley as a director
View PDF (1 pages)
dot icon14/06/2012
Appointment of Mr Mark Henry Gordon as a director
View PDF (2 pages)
dot icon13/06/2012
Appointment of Mr Paul Simon Althasen as a director
View PDF (2 pages)
dot icon13/06/2012
Appointment of Mrs Sharon Gordon as a secretary
View PDF (2 pages)
dot icon13/06/2012
Registered office address changed from Unit 1 Denvale Trade Park Galdames Place Ocean Place Cardiff CF24 5AA on 2012-06-14
View PDF (1 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon27/06/2011
Annual return made up to 2011-06-20 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon22/06/2010
Annual return made up to 2010-06-20 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon21/06/2009
Return made up to 20/06/09; full list of members
View PDF (3 pages)
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon25/06/2008
Return made up to 20/06/08; full list of members
View PDF (3 pages)
dot icon26/06/2007
Return made up to 20/06/07; full list of members
View PDF (2 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon04/04/2007
New secretary appointed
View PDF (1 pages)
dot icon04/04/2007
Secretary resigned
View PDF (1 pages)
dot icon17/07/2006
Total exemption full accounts made up to 2005-09-30
View PDF (9 pages)
dot icon06/07/2006
Return made up to 20/06/06; full list of members
View PDF (2 pages)
dot icon10/08/2005
Return made up to 20/06/05; full list of members
View PDF (2 pages)
dot icon07/08/2005
Total exemption full accounts made up to 2004-09-30
View PDF (9 pages)
dot icon05/09/2004
Total exemption full accounts made up to 2003-09-30
View PDF (7 pages)
dot icon07/07/2004
Return made up to 20/06/04; full list of members
View PDF (6 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2002-09-30
View PDF (5 pages)
dot icon28/06/2003
Return made up to 20/06/03; full list of members
View PDF (6 pages)
dot icon23/04/2003
Total exemption full accounts made up to 2001-09-30
View PDF (7 pages)
dot icon21/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon15/07/2002
Return made up to 20/06/02; full list of members
View PDF (6 pages)
dot icon04/09/2001
Return made up to 20/06/01; full list of members
View PDF (6 pages)
dot icon07/08/2001
Accounting reference date extended from 30/06/01 to 30/09/01
View PDF (1 pages)
dot icon12/06/2001
Director resigned
View PDF (1 pages)
dot icon12/06/2001
Registered office changed on 13/06/01 from: chervil house 28 stafford road wallington surrey SM6 9AA
View PDF (1 pages)
dot icon07/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/06/2000
Ad 20/06/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/06/2000
Secretary resigned
View PDF (1 pages)
dot icon21/06/2000
Director resigned
View PDF (1 pages)
dot icon21/06/2000
New director appointed
View PDF (3 pages)
dot icon21/06/2000
New director appointed
View PDF (2 pages)
dot icon21/06/2000
New secretary appointed
View PDF (2 pages)
dot icon21/06/2000
Registered office changed on 22/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon19/06/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2016
dot iconLast accounts made up to
29/09/2015View PDF

Confirmation

dot iconLast statement dated
29/09/2015
See more events →

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Financial Ratios

CELTIC GROUP LIMITED has not submitted financial statements

CELTIC GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CELTIC GROUP LIMITED

CELTIC GROUP LIMITED is a Dissolved company incorporated on 19/06/2000 with the registered office located at 1-3 Nelson Street, Southend On Sea, Essex SS1 1EG. There are currently 3 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 GROUP LIMITED?

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CELTIC GROUP LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 25/09/2017.

Where is CELTIC GROUP LIMITED located?

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CELTIC GROUP LIMITED is registered at 1-3 Nelson Street, Southend On Sea, Essex SS1 1EG.

What does CELTIC GROUP LIMITED do?

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CELTIC GROUP LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for CELTIC GROUP LIMITED?

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The latest filing was on 25/09/2017: Final Gazette dissolved via voluntary strike-off.