CELTIC CONSTRUCTION (CORNWALL) LIMITED - IVYBRIDGE


Company Profile Company Filings

Overview

CELTIC CONSTRUCTION (CORNWALL) LIMITED is a Private Limited Company from IVYBRIDGE ENGLAND and has the status: Liquidation.
CELTIC CONSTRUCTION (CORNWALL) LIMITED was incorporated 27 years ago on 05/08/1996 and has the registered number: 03234057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

CELTIC CONSTRUCTION (CORNWALL) LIMITED - IVYBRIDGE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019 31/05/2021

Registered Office

C/O RICHARD J SMITH & CO
IVYBRIDGE
DEVON
PL21 9AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINERVA (PLANT) LIMITED (until 12/07/2010)

Confirmation Statements

Last Statement Next Statement Due
05/08/2019 16/09/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GEORGE BERRY Dec 1949 British Director 1996-08-05 CURRENT
MR GRAHAM ALBERT DEACON Secretary 2015-08-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-05 UNTIL 1996-08-05 RESIGNED
JUDY BERRY Mar 1947 British Director 2018-03-19 UNTIL 2020-04-01 RESIGNED
MR ALVAR ANTONY HARRISON BAKER Mar 1950 British Director 1996-08-05 UNTIL 2010-06-28 RESIGNED
MR ANTHONY GEORGE BERRY Dec 1949 British Secretary 1996-08-05 UNTIL 2015-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judy Berry 2017-04-06 3/1947 Ivybridge   Devon Ownership of shares 25 to 50 percent
Mr Anthony George Berry 2016-04-06 12/1949 Ivybridge   Devon Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWCROSS PROPERTIES LIMITED LOOE Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
DUCHY FISH QUOTA COMPANY PENZANCE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
M.A.R.S. JOINERY LTD. EDENBRIDGE Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
EDEN HOMES (S.W.) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
TALISMAN FISHING (LOOE) LTD LOOE Active TOTAL EXEMPTION FULL 03110 - Marine fishing
MEADOW VIEW (WIDEGATES) LTD LOOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Celtic Construction (Cornwall) Ltd 31/08/2019 iXBRL 2020-04-01 31-08-2019 £292,471 Cash £510,758 equity
Celtic Construction (Cornwall) Ltd 31/08/2018 iXBRL 2019-03-05 31-08-2018 £144,460 Cash £417,920 equity
Abbreviated Company Accounts - CELTIC CONSTRUCTION (CORNWALL) LIMITED 2017-02-28 31-08-2016 £72,963 Cash £224,630 equity
Abbreviated Company Accounts - CELTIC CONSTRUCTION (CORNWALL) LIMITED 2016-04-20 31-08-2015 £58,733 Cash £131,155 equity
Abbreviated Company Accounts - CELTIC CONSTRUCTION (CORNWALL) LIMITED 2014-10-01 31-08-2014 £60,349 Cash £52,031 equity
Abbreviated Company Accounts - CELTIC CONSTRUCTION (CORNWALL) LIMITED 2014-10-01 31-12-2013 £36,679 Cash £11,261 equity

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RICHARD J SMITH & CO LLP IVYBRIDGE Active TOTAL EXEMPTION FULL None Supplied
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