CELTIC RESOURCE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09476288

Incorporation date

06/03/2015

Size

Audit Exemption Subsidiary

Classification

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 06/03/2015)

12/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

12/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (61 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Mr Joe O'connor as a director on 2026-01-12

View PDF (2 pages)

05/01/2026

Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31

View PDF (1 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (61 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

24/02/2025

Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24

View PDF (1 pages)

02/10/2024

Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01

View PDF (1 pages)

08/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

08/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

05/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

27/07/2023

Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27

View PDF (2 pages)

05/06/2023

Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31

View PDF (1 pages)

07/12/2022

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08

View PDF (1 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

14/06/2021

Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14

View PDF (1 pages)

14/06/2021

Appointment of Mr John Philip Rowland as a secretary on 2021-06-14

View PDF (2 pages)

31/03/2021

Termination of appointment of Steven John Woolgar as a director on 2021-03-31

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

16/09/2020

Appointment of Mrs Kathryn Mary Murphy as a director on 2020-09-15

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

01/05/2019

Appointment of Mr Keith James Anthony Browner as a director on 2019-05-01

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (5 pages)

07/12/2018

Termination of appointment of Mark Robson as a director on 2018-11-30

View PDF (1 pages)

11/10/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

14/06/2018

Appointment of Mr Mark Robson as a director on 2018-06-13

View PDF (2 pages)

14/06/2018

Cessation of Dianne Beverley Gregory as a person with significant control on 2018-06-13

View PDF (1 pages)

14/06/2018

Termination of appointment of Keith Bernhard Hayns as a director on 2018-06-13

View PDF (1 pages)

14/06/2018

Appointment of Ms Lesley Joy Chamberlain as a director on 2018-06-13

View PDF (2 pages)

14/06/2018

Appointment of Dr Quazi Shams Mahfooz Haque as a director on 2018-06-13

View PDF (2 pages)

14/06/2018

Appointment of Sarah Juliette Livingston as a secretary on 2018-06-13

View PDF (2 pages)

14/06/2018

Appointment of Steven John Woolgar as a director on 2018-06-13

View PDF (2 pages)

14/06/2018

Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 2018-06-13

View PDF (2 pages)

14/06/2018

Registered office address changed from Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA Wales to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2018-06-14

View PDF (1 pages)

14/06/2018

Termination of appointment of Dianne Beverley Gregory as a director on 2018-06-13

View PDF (1 pages)

10/05/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/11/2017

Appointment of Mr Keith Bernhard Hayns as a director on 2017-11-03

View PDF (2 pages)

16/11/2017

Registered office address changed from 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales to Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA on 2017-11-16

View PDF (1 pages)

14/11/2017

Cessation of Peter Ghroum as a person with significant control on 2017-11-03

View PDF (1 pages)

14/11/2017

Termination of appointment of Robert Connor Hunt as a director on 2017-11-01

View PDF (1 pages)

14/11/2017

Termination of appointment of Peter Ghroum as a director on 2017-11-03

View PDF (1 pages)

14/11/2017

Cessation of Robert Connor Hunt as a person with significant control on 2017-11-01

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (7 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

15/04/2016

Registered office address changed from 36 Bowham Avenue Bridgend CF31 3PA to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 2016-04-15

View PDF (1 pages)

12/02/2016

Appointment of Mrs Dianne Beverley Gregory as a director on 2016-02-12

View PDF (2 pages)

09/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

06/03/2015

Incorporation

View PDF (27 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

30/06/2024

Next confirmation date

19/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Browner, Keith James Anthony	Director	01/05/2019 - 31/05/2023	68
Chamberlain, Lesley Joy	Director	13/06/2018 - 24/02/2025	118
Murphy, Kathryn Mary	Director	15/09/2020 - 01/10/2024	38
Haque, Quazi Shams Mahfooz, Dr	Director	13/06/2018 - 31/12/2025	109
O'connor, Joe	Director	12/01/2026 - Present	53

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CELTIC RESOURCE MANAGEMENT LIMITED

CELTIC RESOURCE MANAGEMENT LIMITED is an(a) Active company incorporated on 06/03/2015 with the registered office located at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. 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 RESOURCE MANAGEMENT LIMITED?

CELTIC RESOURCE MANAGEMENT LIMITED is currently Active. It was registered on 06/03/2015 .

Where is CELTIC RESOURCE MANAGEMENT LIMITED located?

CELTIC RESOURCE MANAGEMENT LIMITED is registered at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does CELTIC RESOURCE MANAGEMENT LIMITED do?

CELTIC RESOURCE MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CELTIC RESOURCE MANAGEMENT LIMITED?

The latest filing was on 12/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.