CELTIC RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02726234

Incorporation date

24/06/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1992)

01/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2015

Application to strike the company off the register

View PDF (3 pages)

16/08/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

24/06/2015

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

View PDF (5 pages)

20/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

30/06/2014

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

View PDF (5 pages)

04/07/2013

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

View PDF (5 pages)

27/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

24/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

27/06/2012

Termination of appointment of Daniel Tranfield as a secretary

View PDF (1 pages)

27/06/2012

Termination of appointment of Huw Stiley as a director

View PDF (1 pages)

14/06/2012

Appointment of Mr Paul Simon Althasen as a director

View PDF (2 pages)

14/06/2012

Appointment of Mrs Sharon Gordon as a secretary

View PDF (2 pages)

14/06/2012

Appointment of Mr Mark Henry Gordon as a director

View PDF (2 pages)

13/06/2012

Registered office address changed from Unit 1 Denvale Trade Park Galdames Place Ocean Way Cardiff CF24 5AA on 2012-06-14

View PDF (1 pages)

04/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

29/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

27/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

29/04/2010

Annual return made up to 2009-06-26 with full list of shareholders

View PDF (3 pages)

09/08/2009

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

View PDF (1 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

26/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

04/04/2007

New secretary appointed

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

17/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

06/07/2006

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

View PDF (2 pages)

14/08/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

07/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

05/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

07/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

29/12/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

29/12/2003

Ad 12/12/03--------- £ si 125487@1=125487 £ ic 9600/135087

View PDF (2 pages)

28/06/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

28/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

28/07/2002

Full accounts made up to 2000-09-30

View PDF (16 pages)

15/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

29/04/2002

Full accounts made up to 2000-03-31

View PDF (14 pages)

07/08/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

25/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

14/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Registered office changed on 13/06/01 from: chervil house 28 stafford road wallington surrey SM6 9AA

View PDF (1 pages)

27/07/2000

Certificate of change of name

View PDF (2 pages)

12/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

22/08/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

25/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

23/08/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

06/05/1997

Registered office changed on 07/05/97 from: fern house 34 stafford road wallington surrey SM6 9BH

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

26/11/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

15/07/1996

New director appointed

View PDF (2 pages)

28/03/1996

Registered office changed on 29/03/96 from: regent house 62 charles street cardiff CF1 1EG

View PDF (1 pages)

27/02/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (9 pages)

22/02/1996

Director resigned

View PDF (1 pages)

22/02/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

20/02/1996

Ad 30/06/95--------- £ si 8600@1=8600 £ ic 9600/18200

View PDF (2 pages)

20/02/1996

Resolutions

View PDF (1 pages)

20/02/1996

£ nc 100900/199900 30/06/95

View PDF (1 pages)

20/02/1996

Ad 30/06/94--------- £ si 998@1

View PDF (2 pages)

20/02/1996

Resolutions

View PDF (1 pages)

20/02/1996

£ nc 100000/100900 30/06/94

View PDF (1 pages)

23/01/1996

Ad 30/06/95--------- £ si 8600@1=8600 £ ic 1000/9600

View PDF (2 pages)

23/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

£ nc 1000/100000 30/06/95

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (1 pages)

23/01/1996

£ nc 100/1000 30/06/94

View PDF (1 pages)

28/06/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

30/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

30/03/1995

New director appointed

View PDF (2 pages)

30/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/03/1995

Return made up to 25/06/94; full list of members

View PDF (6 pages)

21/03/1995

Registered office changed on 22/03/95 from: 327 cowbridge road east canton cardiff CF5 1JD

View PDF (1 pages)

21/03/1995

Accounts for a dormant company made up to 1993-06-30

View PDF (1 pages)

21/03/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1992

Registered office changed on 30/07/92 from: 2 penydarren road merthyr tydfil mid-glamorgan CF47 9AH

View PDF (0 pages)

29/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1992

Director resigned;new director appointed

View PDF (0 pages)

20/07/1992

Resolutions

View PDF (0 pages)

24/06/1992

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELTIC RETAIL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

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
Althasen, Paul Simon	Director	12/06/2012 - Present	45
Stiley, Huw David	Director	25/06/1992 - 12/06/2012	13
Gordon, Sharon	Secretary	12/06/2012 - Present	-
Stiley, Huw David	Secretary	01/07/1992 - 01/09/1994	-
Walker, Graham Anthony	Secretary	01/09/1994 - 31/03/2007	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CELTIC RETAIL LIMITED

CELTIC RETAIL LIMITED is an(a) Dissolved company incorporated on 24/06/1992 with the registered office located at 1-3 Nelson Street, Southend On Sea, Essex SS1 1EG. 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 RETAIL LIMITED?

CELTIC RETAIL LIMITED is currently Dissolved. It was registered on 24/06/1992 and dissolved on 01/02/2016.

Where is CELTIC RETAIL LIMITED located?

CELTIC RETAIL LIMITED is registered at 1-3 Nelson Street, Southend On Sea, Essex SS1 1EG.

What does CELTIC RETAIL LIMITED do?

CELTIC RETAIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELTIC RETAIL LIMITED?

The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.