CELTIC SPRINGS RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

06704667

Incorporation date

23/09/2008

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2008)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2022

Application to strike the company off the register

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (4 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

02/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (4 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

01/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

23/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (4 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

11/05/2018

Termination of appointment of David Owain Herbert as a director on 2018-04-02

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

20/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

17/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/02/2016

Satisfaction of charge 3 in full

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26/02/2016

Satisfaction of charge 6 in full

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26/02/2016

Satisfaction of charge 5 in full

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23/02/2016

Satisfaction of charge 1 in full

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23/02/2016

Satisfaction of charge 2 in full

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23/02/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (4 pages)

15/06/2015

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

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (4 pages)

25/06/2014

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

View PDF (7 pages)

23/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

23/10/2013

Termination of appointment of Roderick Prime as a director

View PDF (1 pages)

23/10/2013

Termination of appointment of Geoffrey Shepheard as a secretary

View PDF (1 pages)

23/10/2013

Appointment of Mrs Samantha Jane Herbert as a secretary

View PDF (1 pages)

23/10/2013

Termination of appointment of Anthony Donnelly as a director

View PDF (1 pages)

04/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

23/04/2013

Registered office address changed from Anglian House Ambury Road Huntingdon PE29 3NZ on 2013-04-23

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

02/02/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

08/11/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

12/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

08/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

27/01/2010

Termination of appointment of Awg Property Director Limited as a director

View PDF (1 pages)

27/01/2010

Appointment of Roderick Mark Prime as a director

View PDF (2 pages)

27/01/2010

Termination of appointment of David Logue as a director

View PDF (1 pages)

27/01/2010

Appointment of Awg Property Director Limited as a director

View PDF (2 pages)

03/01/2010

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (6 pages)

24/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

17/08/2009

Ad 28/07/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

07/08/2009

Resolutions

View PDF (14 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 1

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05/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 2

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05/08/2009

Particulars of a mortgage or charge / charge no: 3

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01/07/2009

Director appointed david iain logue

View PDF (8 pages)

15/06/2009

Registered office changed on 15/06/2009 from 100 fetter lane london EC4A 1BN

View PDF (1 pages)

15/06/2009

Appointment terminated secretary beach secretaries LIMITED

View PDF (1 pages)

15/06/2009

Appointment terminated director croft nominees LIMITED

View PDF (1 pages)

15/06/2009

Secretary appointed geoffrey arthur george shepheard

View PDF (2 pages)

15/06/2009

Director appointed anthony donnelly

View PDF (9 pages)

15/06/2009

Director appointed david owain herbert

View PDF (2 pages)

15/06/2009

Director appointed david robert james herbert

View PDF (2 pages)

11/06/2009

Certificate of change of name

View PDF (3 pages)

08/10/2008

Withdrawal of application for striking off

View PDF (1 pages)

30/09/2008

Application for striking-off

View PDF (1 pages)

23/09/2008

Incorporation

View PDF (20 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

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

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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

Person	Title	Period	Connections
Prime, Roderick Mark	Director	31/12/2009 - 01/10/2012	43
Donnelly, Anthony	Director	10/06/2009 - 01/10/2012	133

Persons with Significant Control

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

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Description

About CELTIC SPRINGS RETAIL LIMITED

CELTIC SPRINGS RETAIL LIMITED is an(a) Dissolved company incorporated on 23/09/2008 with the registered office located at Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff CF23 8SA. There is currently no 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 RETAIL LIMITED?

CELTIC SPRINGS RETAIL LIMITED is currently Dissolved. It was registered on 23/09/2008 and dissolved on 03/01/2023.

Where is CELTIC SPRINGS RETAIL LIMITED located?

CELTIC SPRINGS RETAIL LIMITED is registered at Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff CF23 8SA.

What does CELTIC SPRINGS RETAIL LIMITED do?

CELTIC SPRINGS RETAIL LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CELTIC SPRINGS RETAIL LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.