CELTIC LAND LIMITED

Key Data

Status

Active

Company No.

03299923

Incorporation date

08/01/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);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 08/01/1997)

19/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (10 pages)

20/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

21/02/2025

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

18/09/2024

Total exemption full accounts made up to 2024-04-05

View PDF (10 pages)

29/04/2024

Registered office address changed from Rectory Lodge Combe Hay Bath BA2 7EG England to The Old Stables Combe Hay Bath BA2 7EG on 2024-04-29

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

16/11/2023

Appointment of Miss Katie Victoria Davis as a director on 2023-11-16

View PDF (2 pages)

02/10/2023

Cessation of Valerie Susan Hards as a person with significant control on 2023-10-02

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

28/09/2023

Total exemption full accounts made up to 2023-04-05

View PDF (11 pages)

11/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

02/08/2022

Total exemption full accounts made up to 2022-04-05

View PDF (10 pages)

27/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-04-05

View PDF (10 pages)

15/12/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Rectory Lodge Combe Hay Bath BA2 7EG on 2021-12-15

View PDF (1 pages)

01/03/2021

Current accounting period shortened from 2021-09-30 to 2021-04-05

View PDF (1 pages)

16/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

12/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

12/01/2021

Cessation of Sally Clare as a person with significant control on 2020-04-23

View PDF (1 pages)

07/12/2020

Appointment of Mrs Joanna Jessica Sharp as a director on 2020-12-01

View PDF (2 pages)

07/12/2020

Appointment of Mr Robert William Moore as a director on 2020-12-01

View PDF (2 pages)

07/12/2020

Director's details changed for Mr Trevor Osborne on 2020-12-01

View PDF (2 pages)

29/06/2020

Amended total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

27/04/2020

Termination of appointment of Sally Clare as a secretary on 2020-04-23

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

04/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

20/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

12/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

24/02/2018

Registration of charge 032999230003, created on 2018-02-23

View PDF (10 pages)

31/01/2018

Registration of charge 032999230002, created on 2018-01-26

View PDF (5 pages)

17/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

31/07/2017

Notification of Valerie Susan Hards as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Notification of Sally Clare as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Change of details for Mr Trevor Osborne as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

27/02/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

18/08/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

14/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (4 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2015

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

View PDF (6 pages)

11/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 pages)

10/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

14/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

04/07/2013

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

View PDF (5 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

11/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (4 pages)

17/06/2009

Registered office changed on 17/06/2009 from 85 wimpole street london W1G 9SB

View PDF (1 pages)

07/02/2009

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

26/01/2009

Director's change of particulars / trevor osborne / 20/01/2009

View PDF (2 pages)

26/01/2009

Appointment terminated secretary jacqueline summers

View PDF (1 pages)

08/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

29/08/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

20/02/2008

Registered office changed on 20/02/08 from: 85 wimpole street london W1G 9SB

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: 57 queen anne street london W1G 9JR

View PDF (1 pages)

05/02/2007

Return made up to 08/01/07; full list of members

View PDF (6 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

21/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (4 pages)

03/04/2006

Return made up to 08/01/06; full list of members

View PDF (6 pages)

08/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

11/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

27/02/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

25/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

25/03/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

21/01/2001

Registered office changed on 21/01/01 from: 70 conduit street london W1S 2GF

View PDF (1 pages)

17/01/2001

Return made up to 08/01/01; full list of members

View PDF (6 pages)

05/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

02/02/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

21/11/1999

New secretary appointed

View PDF (1 pages)

30/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

10/02/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

14/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (2 pages)

07/05/1998

Registered office changed on 07/05/98 from: 6 upper wimpole street london W1M 7TD

View PDF (1 pages)

10/02/1998

Return made up to 08/01/98; full list of members

View PDF (7 pages)

27/06/1997

Accounting reference date shortened from 31/01/98 to 30/09/97

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Registered office changed on 20/06/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB

View PDF (1 pages)

29/01/1997

Certificate of change of name

View PDF (2 pages)

25/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

New director appointed

View PDF (2 pages)

25/01/1997

New secretary appointed

View PDF (2 pages)

25/01/1997

Registered office changed on 25/01/97 from: crown houser 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

08/01/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,613.37 % *

* during past year

Cash in Bank

£70,846.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

17/05/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
312.37K
-
0.00
2.61K
-

2022
0
348.07K
-
0.00
70.85K
-

2022
0
348.07K
-
0.00
70.85K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

348.07K £11.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.85K £2.61K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharp, Joanna Jessica	Director	01/12/2020 - Present	4
Davis, Katie Victoria	Director	16/11/2023 - Present	7
Moore, Robert William	Director	01/12/2020 - Present	16
Osborne, Trevor	Director	16/06/1997 - Present	72

Persons with Significant Control

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

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Description

About CELTIC LAND LIMITED

CELTIC LAND LIMITED is an(a) Active company incorporated on 08/01/1997 with the registered office located at The Old Stables, Combe Hay, Bath BA2 7EG. There are currently 4 active directors 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 LAND LIMITED?

CELTIC LAND LIMITED is currently Active. It was registered on 08/01/1997 .

Where is CELTIC LAND LIMITED located?

CELTIC LAND LIMITED is registered at The Old Stables, Combe Hay, Bath BA2 7EG.

What does CELTIC LAND LIMITED do?

CELTIC LAND LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CELTIC LAND LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-04-05.