CELTIC HOUSE VENTURE PARTNERS (UK) LTD

Key Data

Status

Dissolved

Company No.

04493504

Incorporation date

23/07/2002

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

07/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

26/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

26/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

12/12/2013

Director's details changed for Roger John Maggs on 2012-07-23

View PDF (2 pages)

29/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

06/09/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

03/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

08/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (12 pages)

08/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

08/08/2010

Secretary's details changed for David Marc Adderley on 2010-07-24

View PDF (2 pages)

08/08/2010

Director's details changed for David Marc Adderley on 2010-07-24

View PDF (2 pages)

22/06/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

10/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

23/06/2009

Accounting reference date extended from 31/07/2009 to 30/09/2009

View PDF (1 pages)

17/11/2008

Full accounts made up to 2008-07-31

View PDF (14 pages)

09/10/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

18/08/2008

Appointment terminate, director andrew waitman logged form

View PDF (1 pages)

30/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

20/08/2007

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

View PDF (2 pages)

22/07/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

25/10/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

08/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

15/11/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

26/04/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

05/09/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

03/09/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

22/08/2003

Director resigned

View PDF (1 pages)

12/01/2003

Director resigned

View PDF (1 pages)

02/12/2002

Registered office changed on 03/12/02 from: melksham court, the street, stinchcombe dursley, gloucestershire GL11 6AR

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 10/10/02 from: mlm solicitors, waterloo house, fitzalan court, newport road, cardiff CF24 0BA

View PDF (1 pages)

09/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

Registered office changed on 10/10/02 from: 2 lambs passage, london, EC1Y 8BB

View PDF (1 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Resolutions

View PDF (0 pages)

26/09/2002

Resolutions

View PDF (12 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

18/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Certificate of change of name

View PDF (2 pages)

23/07/2002

Incorporation

View PDF (18 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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
TRUSEC LIMITED	Nominee Secretary	23/07/2002 - 17/09/2002	1125
Maggs, Roger John	Director	17/09/2002 - Present	13
Stoker, Louise Jane	Director	23/07/2002 - 15/09/2002	232
Zuercher, Eleanor Jane	Director	23/07/2002 - 15/09/2002	516
Ogle, Robin Rathmell	Director	15/09/2002 - 17/09/2002	26

Persons with Significant Control

No PSC data available.

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Description

About CELTIC HOUSE VENTURE PARTNERS (UK) LTD

CELTIC HOUSE VENTURE PARTNERS (UK) LTD is an(a) Dissolved company incorporated on 23/07/2002 with the registered office located at Mlm Solicitors, Pendragon House Fitzalan Court, Newport Road, Cardiff CF24 0BA. 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 HOUSE VENTURE PARTNERS (UK) LTD?

CELTIC HOUSE VENTURE PARTNERS (UK) LTD is currently Dissolved. It was registered on 23/07/2002 and dissolved on 07/11/2016.

Where is CELTIC HOUSE VENTURE PARTNERS (UK) LTD located?

CELTIC HOUSE VENTURE PARTNERS (UK) LTD is registered at Mlm Solicitors, Pendragon House Fitzalan Court, Newport Road, Cardiff CF24 0BA.

What does CELTIC HOUSE VENTURE PARTNERS (UK) LTD do?

CELTIC HOUSE VENTURE PARTNERS (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CELTIC HOUSE VENTURE PARTNERS (UK) LTD?

The latest filing was on 07/11/2016: Final Gazette dissolved via compulsory strike-off.