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CELTMARK LIMITED

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CELTMARK LIMITED

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Key Data

Status

Dissolved

Company No.

01806567

Incorporation date

06/04/1984

Size

Total Exemption Full

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

Registered address

Gateway House, Highpoint Business Village, Henwood, Ashford TN24 8DHCopy
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Latest events (Record since 21/10/1986)
dot icon29/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/11/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon22/07/2023
Liquidators' statement of receipts and payments to 2023-06-30
View PDF (26 pages)
dot icon13/07/2022
Statement of affairs
View PDF (9 pages)
dot icon13/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/07/2022
Resolutions
View PDF (1 pages)
dot icon12/07/2022
Registered office address changed from 125 High Street Wanstead London E11 2RL England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2022-07-12
View PDF (2 pages)
dot icon03/03/2022
Director's details changed for Mrs Sandra Janice Irwin on 2022-03-03
View PDF (2 pages)
dot icon03/03/2022
Change of details for Mrs Sandra Janice Irwin as a person with significant control on 2022-03-03
View PDF (2 pages)
dot icon28/02/2022
Appointment of Mrs Sandra Janice Irwin as a secretary on 2022-02-28
View PDF (2 pages)
dot icon28/02/2022
Termination of appointment of Bernard Irwin as a secretary on 2022-02-28
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Bernard Irwin as a director on 2022-02-28
View PDF (1 pages)
dot icon28/01/2022
Confirmation statement made on 2021-12-28 with no updates
View PDF (3 pages)
dot icon28/01/2022
Cessation of Bernard Irwin as a person with significant control on 2021-12-20
View PDF (1 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon09/03/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon30/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (6 pages)
dot icon04/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon26/09/2018
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 125 High Street Wanstead London E11 2RL on 2018-09-26
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2017-12-28 with no updates
View PDF (3 pages)
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon05/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon16/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon25/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Director's details changed for Mrs Sandra Janice Irwin on 2012-12-28
View PDF (2 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon14/02/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon27/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2010
Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 2010-12-01
View PDF (1 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon28/01/2009
Return made up to 28/12/08; full list of members
View PDF (4 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon28/01/2008
Return made up to 28/12/07; full list of members
View PDF (3 pages)
dot icon08/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon25/01/2007
Return made up to 28/12/06; full list of members
View PDF (3 pages)
dot icon25/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon25/01/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon13/02/2006
Return made up to 28/12/05; full list of members
View PDF (3 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon29/04/2005
Registered office changed on 29/04/05 from: halperns 19-29 woburn place london WC1H 0XF
View PDF (1 pages)
dot icon21/01/2005
Return made up to 28/12/04; full list of members
View PDF (7 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon29/01/2004
Return made up to 28/12/03; full list of members
View PDF (7 pages)
dot icon06/08/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon25/01/2003
Return made up to 28/12/02; full list of members
View PDF (7 pages)
dot icon07/10/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (3 pages)
dot icon11/02/2002
Return made up to 28/12/01; full list of members
View PDF (6 pages)
dot icon24/10/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (3 pages)
dot icon07/02/2001
Return made up to 28/12/00; full list of members
View PDF (6 pages)
dot icon14/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (4 pages)
dot icon01/02/2000
Return made up to 28/12/99; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounts for a small company made up to 1999-01-31
View PDF (4 pages)
dot icon15/04/1999
Return made up to 28/12/98; full list of members
View PDF (6 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
View PDF (4 pages)
dot icon25/01/1998
Return made up to 28/12/97; full list of members
View PDF (6 pages)
dot icon15/12/1997
Accounts for a small company made up to 1997-01-31
View PDF (4 pages)
dot icon16/07/1997
Registered office changed on 16/07/97 from: c/o petrie onnie & morris 104/105 newgate street london EC1A 7LJ
View PDF (1 pages)
dot icon07/01/1997
Return made up to 28/12/96; full list of members
View PDF (6 pages)
dot icon24/09/1996
Accounts for a small company made up to 1996-01-31
View PDF (5 pages)
dot icon08/01/1996
Return made up to 28/12/95; full list of members
View PDF (6 pages)
dot icon13/11/1995
Accounts for a small company made up to 1995-01-31
View PDF (6 pages)
dot icon08/01/1995
Return made up to 28/12/94; full list of members
View PDF (0 pages)
dot icon16/06/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon10/02/1994
Return made up to 28/12/93; full list of members
View PDF (0 pages)
dot icon30/11/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon13/01/1993
Return made up to 28/12/92; full list of members
View PDF (0 pages)
dot icon16/11/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon21/01/1992
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon14/01/1992
Return made up to 28/12/91; full list of members
View PDF (0 pages)
dot icon06/03/1991
Return made up to 28/12/90; full list of members
View PDF (0 pages)
dot icon10/10/1990
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon26/03/1990
Return made up to 28/12/89; full list of members
View PDF (0 pages)
dot icon02/02/1990
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon04/07/1989
Return made up to 28/10/88; full list of members
View PDF (0 pages)
dot icon02/02/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon31/10/1988
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon14/10/1987
Return made up to 28/08/87; full list of members
View PDF (0 pages)
dot icon14/08/1987
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon21/10/1986
Accounts for a small company made up to 1986-01-31
View PDF (0 pages)
dot icon21/10/1986
Annual return made up to 28/06/86
View PDF (0 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
73.02K
-
0.00
-
-
2021
4
73.02K
-
0.00
-
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

73.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 CELTMARK LIMITED

CELTMARK LIMITED is an(a) Dissolved company incorporated on 06/04/1984 with the registered office located at Gateway House, Highpoint Business Village, Henwood, Ashford TN24 8DH. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTMARK LIMITED?

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CELTMARK LIMITED is currently Dissolved. It was registered on 06/04/1984 and dissolved on 29/02/2024.

Where is CELTMARK LIMITED located?

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CELTMARK LIMITED is registered at Gateway House, Highpoint Business Village, Henwood, Ashford TN24 8DH.

What does CELTMARK LIMITED do?

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CELTMARK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

How many employees does CELTMARK LIMITED have?

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CELTMARK LIMITED had 4 employees in 2021.

What is the latest filing for CELTMARK LIMITED?

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The latest filing was on 29/02/2024: Final Gazette dissolved following liquidation.