CELTIC HOUSE INVESTMENT PARTNERS LIMITED

Key Data

Status

Active

Company No.

02982934

Incorporation date

25/10/1994

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1994)

02/12/2025

Appointment of Mr Dylan Christopher Matthews as a director on 2025-11-26

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26/11/2025

Termination of appointment of Simon John Gibson as a director on 2025-11-26

View PDF (1 pages)

04/11/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (6 pages)

29/10/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (6 pages)

25/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

26/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

07/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

26/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

20/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (3 pages)

29/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

28/10/2019

Registered office address changed from The Manor House Celtic Manor Resort Coldra Woods Newport NP18 1HQ to Celtic Manor Resort Coldra Woods Newport NP18 1HQ on 2019-10-28

View PDF (1 pages)

14/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

25/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (6 pages)

02/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

25/06/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

26/10/2015

Termination of appointment of John Corelli James Thynne as a director on 2015-09-30

View PDF (1 pages)

14/05/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

07/10/2014

Accounts for a small company made up to 2014-01-31

View PDF (6 pages)

08/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

08/11/2013

Director's details changed for Professor Simon John Gibson on 2013-06-01

View PDF (2 pages)

04/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

26/02/2013

Statement of capital on 2013-02-26

View PDF (4 pages)

25/02/2013

Solvency statement dated 29/01/13

View PDF (1 pages)

18/02/2013

Resolutions

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

08/11/2012

Current accounting period extended from 2012-07-31 to 2013-01-31

View PDF (1 pages)

18/01/2012

Full accounts made up to 2011-07-31

View PDF (13 pages)

11/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

26/01/2011

Full accounts made up to 2010-07-31

View PDF (13 pages)

13/12/2010

Termination of appointment of Jose Medeiros as a director

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

20/04/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

05/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for John Corelli James Thynne on 2008-10-28

View PDF (1 pages)

05/11/2009

Director's details changed for Jose Medeiros on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Simon John Gibson on 2009-11-05

View PDF (2 pages)

03/11/2009

Director's details changed for John Corelli James Thynne on 2009-11-03

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

03/11/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

27/10/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

07/05/2008

Full accounts made up to 2006-07-31

View PDF (14 pages)

02/11/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

14/11/2006

Return made up to 25/10/06; full list of members

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03/06/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

01/03/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/03/2006

Declaration of assistance for shares acquisition

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01/03/2006

Declaration of assistance for shares acquisition

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12/01/2006

Director resigned

View PDF (1 pages)

26/10/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

09/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (1 pages)

22/12/2004

Full accounts made up to 2004-07-31

View PDF (15 pages)

03/11/2004

Return made up to 25/10/04; full list of members

View PDF (8 pages)

29/10/2003

Return made up to 25/10/03; full list of members

View PDF (8 pages)

16/09/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

16/12/2002

New director appointed

View PDF (3 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Director resigned

View PDF (1 pages)

11/11/2002

Return made up to 25/10/02; full list of members

View PDF (8 pages)

22/08/2002

New director appointed

View PDF (2 pages)

01/02/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

14/12/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

25/09/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

13/09/2001

Registered office changed on 13/09/01 from: ubiquity house langstone park langstone newport gwent NP18 2LH

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Director resigned

View PDF (1 pages)

21/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

19/01/2000

Return made up to 25/10/99; full list of members

View PDF (6 pages)

08/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

New director appointed

View PDF (2 pages)

01/07/1999

Ad 31/03/99--------- £ si 335000@1=335000 £ ic 4731216/5066216

View PDF (2 pages)

22/04/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

07/12/1998

Ad 09/11/98--------- £ si 1403700@1=1403700 £ ic 3327516/4731216

View PDF (2 pages)

24/11/1998

Registered office changed on 24/11/98 from: the celtic manor hotel coldra woods newport gwent NP6 2YA

View PDF (1 pages)

24/11/1998

Return made up to 25/10/98; full list of members

View PDF (6 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

06/03/1998

Ad 02/03/98--------- £ si 1882914@1=1882914 £ ic 1444602/3327516

View PDF (2 pages)

06/03/1998

Resolutions

View PDF (1 pages)

06/03/1998

Resolutions

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06/03/1998

Resolutions

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09/02/1998

Return made up to 25/10/97; full list of members

View PDF (5 pages)

21/03/1997

Ad 28/02/97--------- £ si 249600@1=249600 £ ic 1195002/1444602

View PDF (2 pages)

25/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

24/01/1997

Return made up to 25/10/96; full list of members

View PDF (6 pages)

14/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/11/1995

Return made up to 25/10/95; full list of members

View PDF (6 pages)

30/10/1995

Ad 03/10/95--------- £ si 1195000@1=1195000 £ ic 2/1195002

View PDF (2 pages)

30/10/1995

Nc inc already adjusted 03/10/95

View PDF (1 pages)

30/10/1995

Resolutions

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30/10/1995

Resolutions

View PDF (2 pages)

25/07/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

12/12/1994

New director appointed

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05/12/1994

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1994

Particulars of mortgage/charge

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01/12/1994

Memorandum and Articles of Association

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01/12/1994

Resolutions

View PDF (1 pages)

23/11/1994

Director resigned;new director appointed

View PDF (2 pages)

23/11/1994

Secretary resigned;new secretary appointed

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23/11/1994

Registered office changed on 23/11/94 from: 14 the strand cwmbran gwent NP44 1PA

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25/10/1994

Incorporation

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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

31/01/2025

Next confirmation date

25/10/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
0
572.00
-
0.00
-
-

2023
0
572.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

572.00 £- *

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
Moore, Roger	Director	13/09/2002 - 01/03/2005	29
Matthews, Dylan Christopher	Director	26/11/2025 - Present	23
Gibson, Simon John	Director	13/09/2002 - 26/11/2025	27
Moore, Roger Brian	Secretary	08/08/2000 - 01/03/2005	4

Persons with Significant Control

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Description

About CELTIC HOUSE INVESTMENT PARTNERS LIMITED

CELTIC HOUSE INVESTMENT PARTNERS LIMITED is an(a) Active company incorporated on 25/10/1994 with the registered office located at Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC HOUSE INVESTMENT PARTNERS LIMITED?

CELTIC HOUSE INVESTMENT PARTNERS LIMITED is currently Active. It was registered on 25/10/1994 .

Where is CELTIC HOUSE INVESTMENT PARTNERS LIMITED located?

CELTIC HOUSE INVESTMENT PARTNERS LIMITED is registered at Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ.

What does CELTIC HOUSE INVESTMENT PARTNERS LIMITED do?

CELTIC HOUSE INVESTMENT PARTNERS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELTIC HOUSE INVESTMENT PARTNERS LIMITED?

The latest filing was on 02/12/2025: Appointment of Mr Dylan Christopher Matthews as a director on 2025-11-26.