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CELTIC SAILING LIMITED

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CELTIC SAILING LIMITED

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Key Data

Status

Active

Company No.

03431604

Incorporation date

09/09/1997

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

Egerton House, Hoole Road, Chester CH2 3NJCopy
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Latest events (Record since 09/09/1997)
dot icon24/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (9 pages)
dot icon02/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon29/09/2025
Change of details for Michael Lindsey Romeling as a person with significant control on 2025-09-29
View PDF (2 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon01/10/2024
Confirmation statement made on 2024-10-01 with updates
View PDF (3 pages)
dot icon14/02/2024
Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House Hoole Road Chester CH2 3NJ on 2024-02-14
View PDF (1 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with updates
View PDF (3 pages)
dot icon20/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon14/10/2023
Registration of charge 034316040002, created on 2023-10-09
View PDF (13 pages)
dot icon08/03/2023
Micro company accounts made up to 2022-06-30
View PDF (3 pages)
dot icon13/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon25/03/2022
Micro company accounts made up to 2021-06-30
View PDF (3 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-01 with no updates
View PDF (3 pages)
dot icon29/03/2021
Micro company accounts made up to 2020-06-30
View PDF (3 pages)
dot icon19/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon07/07/2020
Director's details changed for Michael Lindsey Romeling on 2020-07-01
View PDF (2 pages)
dot icon02/07/2020
Termination of appointment of Anna Louise Romeling as a director on 2020-07-02
View PDF (1 pages)
dot icon30/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon04/12/2019
Confirmation statement made on 2019-12-01 with no updates
View PDF (3 pages)
dot icon04/12/2019
Cessation of Anna Romeling as a person with significant control on 2019-12-01
View PDF (1 pages)
dot icon27/11/2019
Resolutions
View PDF (3 pages)
dot icon29/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon08/12/2018
Confirmation statement made on 2018-12-01 with updates
View PDF (4 pages)
dot icon17/08/2018
Director's details changed for Michael Lindsey Romeling on 2018-07-01
View PDF (2 pages)
dot icon17/08/2018
Change of details for Michael Lindsey Romeling as a person with significant control on 2018-07-01
View PDF (2 pages)
dot icon09/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-01 with no updates
View PDF (3 pages)
dot icon17/01/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (6 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon30/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2015
Miscellaneous
View PDF (1 pages)
dot icon06/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon04/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon24/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon14/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2011
Certificate of change of name
View PDF (3 pages)
dot icon19/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/12/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Director's details changed for Anna Louise Romeling on 2010-08-30
View PDF (2 pages)
dot icon30/11/2010
Secretary's details changed for Major Company Services Ltd on 2010-08-30
View PDF (2 pages)
dot icon29/11/2010
Director's details changed for Michael Lindsey Romeling on 2010-08-30
View PDF (2 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/11/2009
Annual return made up to 2009-08-30 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon16/10/2008
Return made up to 30/08/08; full list of members
View PDF (3 pages)
dot icon10/09/2007
Return made up to 30/08/07; full list of members
View PDF (2 pages)
dot icon20/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon14/09/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon14/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon12/09/2005
Return made up to 09/09/05; full list of members
View PDF (2 pages)
dot icon10/07/2005
New director appointed
View PDF (2 pages)
dot icon31/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon21/02/2005
Secretary resigned
View PDF (1 pages)
dot icon21/02/2005
New secretary appointed
View PDF (2 pages)
dot icon23/09/2004
Return made up to 09/09/04; full list of members
View PDF (6 pages)
dot icon15/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon02/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2004
Certificate of change of name
View PDF (2 pages)
dot icon30/09/2003
Return made up to 09/09/03; full list of members
View PDF (6 pages)
dot icon17/05/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon26/03/2003
Registered office changed on 26/03/03 from: st andrew park queens lane mold flintshire CH7 1XB
View PDF (1 pages)
dot icon13/09/2002
Return made up to 09/09/02; full list of members
View PDF (6 pages)
dot icon03/09/2002
Accounting reference date extended from 30/09/02 to 31/12/02
View PDF (1 pages)
dot icon27/02/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon12/12/2001
Registered office changed on 12/12/01 from: winchester house wern road rhosesmor mold clwyd CH7 6PY
View PDF (1 pages)
dot icon13/09/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon27/11/2000
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon27/10/2000
Return made up to 09/09/00; full list of members
View PDF (6 pages)
dot icon30/05/2000
Accounts for a small company made up to 1999-09-30
View PDF (4 pages)
dot icon05/01/2000
Return made up to 09/09/99; no change of members
View PDF (4 pages)
dot icon01/07/1999
Accounts for a small company made up to 1998-09-30
View PDF (4 pages)
dot icon15/12/1998
Return made up to 09/09/98; full list of members
View PDF (4 pages)
dot icon11/12/1998
New director appointed
View PDF (2 pages)
dot icon03/12/1998
Registered office changed on 03/12/98 from: 119 old christchurch road bournemouth dorset BH1 1EP
View PDF (1 pages)
dot icon01/12/1998
Director resigned
View PDF (1 pages)
dot icon12/09/1997
New secretary appointed
View PDF (0 pages)
dot icon12/09/1997
New director appointed
View PDF (0 pages)
dot icon12/09/1997
Registered office changed on 12/09/97 from: 12-14 st marys street newport shropshire TF10 7AB
View PDF (0 pages)
dot icon12/09/1997
Secretary resigned
View PDF (0 pages)
dot icon12/09/1997
Director resigned
View PDF (0 pages)
dot icon09/09/1997
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
407.69K
-
0.00
-
-
2022
2
416.54K
-
0.00
-
-
2023
3
-
-
0.00
-
-
2023
3
-
-
0.00
-
-

Employees

2023

Employees

3 Ascended50 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Romeling, Michael Lindsey
Director
20/06/2005 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CELTIC SAILING LIMITED

CELTIC SAILING LIMITED is an(a) Active company incorporated on 09/09/1997 with the registered office located at Egerton House, Hoole Road, Chester CH2 3NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC SAILING LIMITED?

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CELTIC SAILING LIMITED is currently Active. It was registered on 09/09/1997 .

Where is CELTIC SAILING LIMITED located?

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CELTIC SAILING LIMITED is registered at Egerton House, Hoole Road, Chester CH2 3NJ.

What does CELTIC SAILING LIMITED do?

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CELTIC SAILING LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CELTIC SAILING LIMITED have?

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CELTIC SAILING LIMITED had 3 employees in 2023.

What is the latest filing for CELTIC SAILING LIMITED?

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The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.