CELTHEATH LIMITED - BOURNE END
| Company Profile | Company Filings |
Overview
CELTHEATH LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
CELTHEATH LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2025.
CELTHEATH LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/04/2025.
CELTHEATH LIMITED - BOURNE END
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 7 | 31/07/2023 | 29/04/2025 |
Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WOODWARD | Sep 1947 | British | Director | CURRENT | |
| MISS ELIZABETH FRANCES SHAW | Jun 1985 | British | Director | 2009-10-01 | CURRENT |
| ANNE LONERGAN | Jun 1951 | British | Director | 1995-06-01 | CURRENT |
| ANNE LONERGAN | Jun 1951 | British | Secretary | 1995-06-01 | CURRENT |
| DAVID BUSH | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Woodward | 2016-04-06 | 9/1946 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mrs Anne Lonergan | 2016-04-06 | 6/1951 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Celtheath Limited - Period Ending 2023-07-31 | 2023-12-15 | 31-07-2023 | £491,141 Cash |
| Celtheath Limited - Period Ending 2022-07-31 | 2023-03-15 | 31-07-2022 | £126,064 Cash |
| Celtheath Limited - Period Ending 2021-07-31 | 2022-02-15 | 31-07-2021 | £333,779 Cash |
| Celtheath Limited - Period Ending 2020-07-31 | 2020-11-07 | 31-07-2020 | £395,570 Cash £746,185 equity |
| Celtheath Limited - Period Ending 2019-07-31 | 2019-12-05 | 31-07-2019 | £345,217 Cash £731,971 equity |
| Celtheath Limited - Period Ending 2018-07-31 | 2018-11-27 | 31-07-2018 | £329,001 Cash £801,423 equity |
| Celtheath Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 31-07-2017 | £611,209 Cash £1,156,050 equity |
| Celtheath Limited - Abbreviated accounts 16.3 | 2017-02-22 | 31-07-2016 | £867,020 Cash £1,361,669 equity |
| Celtheath Limited - Limited company - abbreviated - 11.9 | 2016-02-13 | 31-07-2015 | £1,150,027 Cash £1,340,317 equity |
| Celtheath Limited - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-07-2014 | £1,103,118 Cash £1,252,657 equity |