CELTIC FIREWORKS LTD - BEACONSFIELD


Company Profile Company Filings

Overview

CELTIC FIREWORKS LTD is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
CELTIC FIREWORKS LTD was incorporated 20 years ago on 07/04/2004 and has the registered number: 05097795. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CELTIC FIREWORKS LTD - BEACONSFIELD

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARCUS ROBERT FINCH Jan 1971 British Director 2015-08-18 CURRENT
MARK ALEXANDER COPLAND Mar 1971 British Director 2004-04-07 UNTIL 2015-06-09 RESIGNED
CHRISTOPHER ROY ALLEN Sep 1968 British Director 2004-04-07 UNTIL 2020-04-10 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 2004-04-07 UNTIL 2004-04-07 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 2004-04-07 UNTIL 2004-04-07 RESIGNED
MARK ALEXANDER COPLAND Mar 1971 British Secretary 2004-04-07 UNTIL 2015-06-09 RESIGNED
NEIL SELLAR ROSS Apr 1966 British Director 2004-04-07 UNTIL 2007-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Marcus Robert Finch 2016-04-06 1/1971 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Estate Of Late Christopher Roy Allen 2016-04-06 9/1968 Saundersfoot   Pembrokeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERTAINMENT EFFECTS GROUP LTD HATFIELD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PYRO 1 LIMITED HATFIELD Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
SLANTING ARROW LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FIREWORX SCOTLAND LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DANCE FLOOR RESURRECTION SCOTLAND LTD INVERURIE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CELTIC_FIREWORKS_LTD - Accounts 2023-09-05 31-12-2022 £8,149 Cash £2,375,069 equity
CELTIC_FIREWORKS_LTD - Accounts 2022-12-21 31-12-2021 £213,760 Cash £1,835,251 equity
CELTIC_FIREWORKS_LTD - Accounts 2021-11-04 31-12-2020 £100,555 Cash £1,600,016 equity
CELTIC_FIREWORKS_LTD - Accounts 2020-12-05 31-12-2019 £78,599 Cash £1,503,131 equity
Celtic Fireworks Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £265,496 Cash £1,267,612 equity
Celtic Fireworks Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £158,694 Cash £964,962 equity
Celtic Fireworks Ltd - Accounts to registrar - small 17.2 2017-08-31 31-12-2016 £7,466 Cash £604,880 equity
Celtic Fireworks Ltd - Abbreviated accounts 16.1 2016-08-03 31-12-2015 £300,991 Cash £479,991 equity
Abbreviated Company Accounts - CELTIC FIREWORKS LTD 2015-12-11 30-04-2015 £1,655 Cash £349,324 equity
Abbreviated Company Accounts - CELTIC FIREWORKS LTD 2014-12-18 30-04-2014 £27,219 Cash £174,912 equity

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