CELTIC SPRINGS 2015 MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04434492

Incorporation date

09/05/2002

Size

Micro Entity

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 09/05/2002)

24/03/2026

Termination of appointment of Wendy Baker as a director on 2026-03-24

View PDF (1 pages)

24/03/2026

Appointment of Mr Owen Rhodri Phillips as a director on 2026-03-24

View PDF (2 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/09/2025

Termination of appointment of Matthew John David Southall as a director on 2025-08-15

View PDF (1 pages)

10/09/2025

Registered office address changed from Somerton House Hazell Drive Newport NP10 8FY Wales to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 2025-09-10

View PDF (1 pages)

10/09/2025

Notification of Sysgroup Trading Ltd as a person with significant control on 2025-08-15

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mrs Wendy Baker as a director on 2025-08-15

View PDF (2 pages)

02/09/2025

Appointment of Mr Bernard Thomas Aidan Ward as a director on 2025-08-15

View PDF (2 pages)

02/09/2025

Cessation of Matthew John David Southall as a person with significant control on 2025-08-15

View PDF (1 pages)

25/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2025

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

02/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

23/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

06/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

10/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

20/06/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (4 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

20/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2016

Register inspection address has been changed from Great House Barn Llanhennock Newport Gwent NP18 1LU to Somerton House Hazell Drive Newport NP10 8FY

View PDF (1 pages)

17/09/2016

Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to Somerton House Hazell Drive Newport NP10 8FY on 2016-09-17

View PDF (1 pages)

17/09/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

17/09/2016

Register(s) moved to registered office address Redcliff House Hazell Drive Newport NP10 8FY

View PDF (1 pages)

30/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2015

Termination of appointment of Susan Anne Evans as a director on 2015-10-13

View PDF (1 pages)

14/10/2015

Termination of appointment of Robert Angus Evans as a director on 2015-10-13

View PDF (1 pages)

14/10/2015

Termination of appointment of Susan Anne Evans as a secretary on 2015-10-13

View PDF (1 pages)

18/08/2015

Certificate of change of name

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

22/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

11/02/2015

Appointment of Mr Robert Angus Evans as a director on 2015-02-01

View PDF (2 pages)

11/02/2015

Termination of appointment of Howard Wetter as a director on 2015-02-01

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/04/2014

Appointment of Mr Matthew John David Southall as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Andrew Tugwell as a director

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

25/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

24/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

19/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/05/2012

Appointment of Mrs Susan Anne Evans as a secretary

View PDF (2 pages)

17/05/2012

Appointment of Mrs Susan Anne Evans as a secretary

View PDF (2 pages)

17/05/2012

Appointment of Mrs Susan Anne Evans as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of David Evans as a secretary

View PDF (1 pages)

17/05/2012

Termination of appointment of David Evans as a director

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (7 pages)

12/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

12/05/2010

Director's details changed for David Morgan Angus Evans on 2010-05-09

View PDF (2 pages)

12/05/2010

Director's details changed for Howard Wetter on 2010-05-09

View PDF (2 pages)

12/05/2010

Director's details changed for Andrew Paul Tugwell on 2010-05-09

View PDF (2 pages)

29/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

05/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

16/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

22/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

16/05/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

29/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2007

New secretary appointed

View PDF (1 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

10/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

10/05/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

19/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

19/05/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

05/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

29/11/2002

Registered office changed on 29/11/02 from: c/o paramus LIMITED regus house malthouse avenue cardiff gate business park carddiff CF23 8RU

View PDF (1 pages)

05/08/2002

Secretary resigned

View PDF (1 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

05/08/2002

Registered office changed on 05/08/02 from: regus house malthouse avenue cardiff gate business park cardiff CF23 8RU

View PDF (1 pages)

11/07/2002

Certificate of change of name

View PDF (3 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

29/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2002

Registered office changed on 29/06/02 from: dumfries house dumfries place cardiff CF10 3ZF

View PDF (1 pages)

29/06/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

29/06/2002

Ad 25/06/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/05/2002

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
8.30K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Southall, Matthew John David	Director	31/12/2013 - 15/08/2025	17
Baker, Wendy	Director	15/08/2025 - 24/03/2026	11
Ward, Bernard Thomas Aidan	Director	15/08/2025 - Present	-
Phillips, Owen Rhodri	Director	24/03/2026 - Present	2

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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

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Description

About CELTIC SPRINGS 2015 MANAGEMENT LIMITED

CELTIC SPRINGS 2015 MANAGEMENT LIMITED is an(a) Active company incorporated on 09/05/2002 with the registered office located at C/O Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY. 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 SPRINGS 2015 MANAGEMENT LIMITED?

CELTIC SPRINGS 2015 MANAGEMENT LIMITED is currently Active. It was registered on 09/05/2002 .

Where is CELTIC SPRINGS 2015 MANAGEMENT LIMITED located?

CELTIC SPRINGS 2015 MANAGEMENT LIMITED is registered at C/O Sysgroup Plc, 55 Spring Gardens, Manchester M2 2BY.

What does CELTIC SPRINGS 2015 MANAGEMENT LIMITED do?

CELTIC SPRINGS 2015 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 SPRINGS 2015 MANAGEMENT LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Wendy Baker as a director on 2026-03-24.