CELTIC PACIFIC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02554369

Incorporation date

31/10/1990

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

24/09/2014

Final Gazette dissolved following liquidation

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24/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/07/2013

Registered office address changed from Suite Abc Beresford House Town Quay Southampton Hampshire SO14 2AQ United Kingdom on 2013-07-17

View PDF (2 pages)

15/07/2013

Declaration of solvency

View PDF (3 pages)

15/07/2013

Appointment of a voluntary liquidator

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15/07/2013

Resolutions

View PDF (1 pages)

11/07/2013

Termination of appointment of Susan Sinclair as a secretary

View PDF (1 pages)

11/07/2013

Termination of appointment of Susan Sinclair as a director

View PDF (1 pages)

07/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (7 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (8 pages)

11/12/2012

Statement of capital on 2012-12-12

View PDF (4 pages)

11/12/2012

Solvency statement dated 11/12/12

View PDF (1 pages)

11/12/2012

Statement by directors

View PDF (1 pages)

11/12/2012

Resolutions

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07/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

14/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

15/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

05/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

10/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (21 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (6 pages)

09/09/2010

Resignation of an auditor

View PDF (2 pages)

06/09/2010

Miscellaneous

View PDF (1 pages)

10/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

14/04/2010

Registered office address changed from Suite Abc Beresford House Southampton Hampshire SO14 2AQ on 2010-04-15

View PDF (1 pages)

03/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

15/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Mr Terry Robin Lindsay on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Graham Peter Sadler on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Susan Anne Sinclair on 2009-10-16

View PDF (2 pages)

29/01/2009

Director appointed mr terry robin lindsay

View PDF (2 pages)

29/01/2009

Appointment terminated director alessandro garbarino

View PDF (1 pages)

29/01/2009

Appointment terminated director mark conroy

View PDF (1 pages)

30/10/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

29/07/2008

Director appointed mr mark conroy

View PDF (2 pages)

21/07/2008

Ad 31/01/08\gbp si 1@1=1\gbp ic 100000/100001\

View PDF (2 pages)

13/07/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

02/06/2008

Director appointed alessandro garbarino

View PDF (2 pages)

03/03/2008

Appointment terminated director ettore bonaventura

View PDF (1 pages)

03/03/2008

Appointment terminated director william douetil

View PDF (1 pages)

03/03/2008

Appointment terminated director malcolm willingale

View PDF (1 pages)

03/03/2008

Appointment terminated director john diracles jr

View PDF (1 pages)

03/03/2008

Director appointed graham peter sadler

View PDF (2 pages)

20/02/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

14/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (19 pages)

01/02/2008

Resolutions

View PDF (3 pages)

30/01/2008

Resolutions

View PDF (2 pages)

23/01/2008

Accounting reference date shortened from 31/12/07 to 30/09/07

View PDF (1 pages)

01/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

18/10/2007

Director resigned

View PDF (1 pages)

15/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (19 pages)

16/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

08/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

11/05/2006

Registered office changed on 12/05/06 from: liner house test road, eastern docks southampton hampshire SO14 3GE

View PDF (1 pages)

03/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

27/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

29/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

07/11/2004

Return made up to 01/11/04; full list of members

View PDF (9 pages)

22/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

10/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

05/10/2003

New director appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

22/10/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

12/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

29/11/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/10/2001

Director's particulars changed

View PDF (1 pages)

21/10/2001

Director's particulars changed

View PDF (1 pages)

28/07/2001

Resolutions

View PDF (1 pages)

28/07/2001

Ad 13/12/00--------- £ si 99998@1=99998 £ ic 2/100000

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28/07/2001

Resolutions

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28/07/2001

Resolutions

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28/07/2001

Resolutions

View PDF (1 pages)

28/07/2001

£ nc 400000/500000 13/12/00

View PDF (1 pages)

01/05/2001

Registered office changed on 02/05/01 from: enterprise house ocean way southampton hampshire SO14 3XB

View PDF (1 pages)

06/02/2001

Accounting reference date extended from 30/10/00 to 31/12/00

View PDF (1 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Return made up to 01/11/00; full list of members

View PDF (8 pages)

19/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

05/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Nc inc already adjusted 31/05/00

View PDF (1 pages)

29/08/2000

Resolutions

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29/08/2000

Resolutions

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29/08/2000

Resolutions

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Registered office changed on 17/07/00 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

29/06/2000

Accounts for a small company made up to 1999-10-30

View PDF (7 pages)

22/11/1999

Return made up to 01/11/99; full list of members

View PDF (6 pages)

30/08/1999

Accounts for a small company made up to 1998-10-30

View PDF (7 pages)

16/02/1999

Director resigned

View PDF (1 pages)

06/12/1998

Return made up to 01/11/98; no change of members

View PDF (5 pages)

31/08/1998

Accounts for a small company made up to 1997-10-30

View PDF (7 pages)

05/01/1998

New director appointed

View PDF (2 pages)

14/12/1997

Return made up to 01/11/97; no change of members

View PDF (5 pages)

18/06/1997

Accounts for a small company made up to 1996-10-30

View PDF (8 pages)

10/12/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

21/10/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

Accounting reference date extended from 30/04 to 30/10

View PDF (1 pages)

19/12/1995

Return made up to 01/11/95; no change of members

View PDF (10 pages)

29/08/1995

Accounts for a small company made up to 1995-04-30

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (103 pages)

06/11/1994

Return made up to 01/11/94; full list of members

View PDF (6 pages)

11/10/1994

Accounts for a small company made up to 1994-04-30

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11/12/1993

Resolutions

View PDF (2 pages)

11/12/1993

Resolutions

View PDF (2 pages)

11/12/1993

Resolutions

View PDF (0 pages)

06/12/1993

Return made up to 01/11/93; no change of members

View PDF (5 pages)

12/10/1993

Accounts for a small company made up to 1993-04-30

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08/11/1992

Return made up to 01/11/92; no change of members

View PDF (4 pages)

19/10/1992

Accounts for a small company made up to 1992-04-30

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21/11/1991

Return made up to 01/11/91; full list of members

View PDF (5 pages)

07/03/1991

Director resigned

View PDF (2 pages)

07/03/1991

Director resigned;new director appointed

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07/03/1991

Accounting reference date notified as 30/04

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06/01/1991

Resolutions

View PDF (48 pages)

18/12/1990

Certificate of change of name

View PDF (2 pages)

31/10/1990

Incorporation

View PDF (48 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CELTIC PACIFIC (UK) LIMITED

CELTIC PACIFIC (UK) LIMITED is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 2 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 PACIFIC (UK) LIMITED?

CELTIC PACIFIC (UK) LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 24/09/2014.

Where is CELTIC PACIFIC (UK) LIMITED located?

CELTIC PACIFIC (UK) LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does CELTIC PACIFIC (UK) LIMITED do?

CELTIC PACIFIC (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CELTIC PACIFIC (UK) LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.