CELTIC HAVEN LIMITED

Key Data

Status

Active

Company No.

03314060

Incorporation date

06/02/1997

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1997)

30/01/2026

Confirmation statement made on 2026-01-30 with no updates

View PDF (3 pages)

24/11/2025

Director's details changed for Mr Simon Palethorpe on 2025-11-13

View PDF (2 pages)

21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

20/10/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15

View PDF (1 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

11/09/2025

Satisfaction of charge 033140600007 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 033140600008 in full

View PDF (1 pages)

26/08/2025

Registration of charge 033140600008, created on 2025-08-15

View PDF (126 pages)

04/07/2025

Appointment of Mr Simon Palethorpe as a director on 2025-07-04

View PDF (2 pages)

20/06/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19

View PDF (2 pages)

26/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

03/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

03/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

03/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

18/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

27/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

16/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

16/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/09/2021

Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

01/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

18/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Registration of charge 033140600007, created on 2021-02-26

View PDF (117 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

29/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

29/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

29/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of David Charles Richard Waterfield as a director on 2020-01-13

View PDF (1 pages)

13/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

13/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

13/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (5 pages)

10/01/2019

Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01

View PDF (2 pages)

18/04/2018

Registered office address changed from Celtic Haven Lydstep Tenby Pembrokeshire SA70 7SG to No1 Park Lane Hemel Hempstead HP2 4YL on 2018-04-18

View PDF (1 pages)

18/04/2018

Termination of appointment of Jacqueline Jean Evans as a director on 2018-04-05

View PDF (1 pages)

18/04/2018

Termination of appointment of Philip Wyn Evans as a director on 2018-04-05

View PDF (1 pages)

18/04/2018

Termination of appointment of Jacqueline Jean Evans as a secretary on 2018-04-05

View PDF (1 pages)

18/04/2018

Appointment of Mr David Charles Richard Waterfield as a director on 2018-04-05

View PDF (2 pages)

18/04/2018

Appointment of Mr Paul Charles Flaum as a director on 2018-04-05

View PDF (2 pages)

18/04/2018

Appointment of Ms Jane Elizabeth Bentall as a director on 2018-04-05

View PDF (2 pages)

17/04/2018

Notification of Haven Leisure Limited as a person with significant control on 2018-04-05

View PDF (4 pages)

17/04/2018

Cessation of Philip Wyn Evans as a person with significant control on 2018-04-05

View PDF (3 pages)

17/04/2018

Resolutions

View PDF (5 pages)

15/03/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

15/03/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

03/03/2018

Termination of appointment of Kim Ann Denning as a director on 2018-03-03

View PDF (1 pages)

27/02/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

09/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

19/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

21/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

28/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

26/01/2016

Annual return made up to 2016-01-24

View PDF (6 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/02/2015

Annual return made up to 2015-01-24

View PDF (6 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

30/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

30/01/2014

Secretary's details changed for Mrs Jacqueline Jean Evans on 2013-10-18

View PDF (1 pages)

30/01/2014

Director's details changed for Mrs Jacqueline Jean Evans on 2013-10-18

View PDF (2 pages)

30/01/2014

Director's details changed for Mr Philip Wyn Evans on 2013-10-18

View PDF (2 pages)

22/10/2013

Termination of appointment of Beverley Clark as a director

View PDF (1 pages)

04/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (7 pages)

21/02/2013

Director's details changed for Mr Philip Wyn Evans on 2012-11-01

View PDF (2 pages)

21/02/2013

Secretary's details changed for Mrs Jacqueline Jean Evans on 2012-11-01

View PDF (2 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

06/02/2012

Registered office address changed from Waterwynch Narberth Road Tenby SA70 8TJ on 2012-02-06

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (6 pages)

23/03/2011

Appointment of Ms Beverley Clark as a director

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (6 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

11/02/2010

Director's details changed for Mrs Jacqueline Jean Evans on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Kim Ann Denning on 2010-01-01

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Philip Wyn Evans on 2010-01-01

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

02/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

11/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/05/2008

Return made up to 24/01/08; no change of members

View PDF (7 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

02/04/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (20 pages)

08/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

30/11/2005

New director appointed

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

26/05/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

01/02/2004

Return made up to 06/02/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

06/02/2003

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

View PDF (7 pages)

03/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (1 pages)

16/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2002

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

View PDF (7 pages)

13/03/2002

Director resigned

View PDF (1 pages)

29/11/2001

Director resigned

View PDF (1 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

26/03/2001

Return made up to 06/02/01; full list of members

View PDF (7 pages)

16/01/2001

Return made up to 06/02/00; full list of members

View PDF (7 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

12/07/1999

Return made up to 06/02/99; full list of members

View PDF (10 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

28/04/1998

Return made up to 06/02/98; full list of members

View PDF (10 pages)

29/09/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1997

Memorandum and Articles of Association

View PDF (8 pages)

21/03/1997

Resolutions

View PDF (1 pages)

21/03/1997

Resolutions

View PDF (1 pages)

21/03/1997

Resolutions

View PDF (0 pages)

17/03/1997

Certificate of change of name

View PDF (2 pages)

12/03/1997

Secretary resigned

View PDF (1 pages)

12/03/1997

Director resigned

View PDF (1 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New director appointed

View PDF (2 pages)

12/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/1997

Registered office changed on 12/03/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/02/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Macmillan, Iain Stuart	Director	01/01/2019 - 15/10/2025	80
Palethorpe, Simon	Director	04/07/2025 - Present	67
Flaum, Paul Charles	Director	05/04/2018 - Present	94
Sythes, Jamila Clare Dabbagh	Director	19/06/2025 - Present	55

Persons with Significant Control

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

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Description

About CELTIC HAVEN LIMITED

CELTIC HAVEN LIMITED is an(a) Active company incorporated on 06/02/1997 with the registered office located at No1 Park Lane, Hemel Hempstead HP2 4YL. 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 HAVEN LIMITED?

CELTIC HAVEN LIMITED is currently Active. It was registered on 06/02/1997 .

Where is CELTIC HAVEN LIMITED located?

CELTIC HAVEN LIMITED is registered at No1 Park Lane, Hemel Hempstead HP2 4YL.

What does CELTIC HAVEN LIMITED do?

CELTIC HAVEN LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for CELTIC HAVEN LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-30 with no updates.