CELTIC STAR CONSULTANCY LIMITED -
| Company Profile | Company Filings |
Overview
CELTIC STAR CONSULTANCY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CELTIC STAR CONSULTANCY LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012643.
CELTIC STAR CONSULTANCY LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012643.
CELTIC STAR CONSULTANCY LIMITED -
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 |
Registered Office
35 BALLARDS LANE
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2020 | 13/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATRIONA ANNE CHARLTON | Aug 1974 | Irish | Director | 2006-11-29 | CURRENT |
| MR ROGER WILLIAM CHARLTON | Jan 1960 | British | Director | 2006-11-29 | CURRENT |
| BKL COMPANY SERVICES LIMITED | Corporate Secretary | 2006-11-29 UNTIL 2016-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger William Charlton | 2016-04-06 | 1/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Catriona Anne Charlton | 2016-04-06 | 8/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CELTIC STAR CONSULTANCY LIMITED | 2021-03-26 | 28-02-2021 | £24,160 equity |
| ACCOUNTS - Final Accounts | 2020-10-09 | 30-11-2019 | 81,490 equity |
| Micro-entity Accounts - CELTIC STAR CONSULTANCY LIMITED | 2019-08-29 | 30-11-2018 | £112,435 equity |
| Micro-entity Accounts - CELTIC STAR CONSULTANCY LIMITED | 2018-09-01 | 30-11-2017 | £105,912 equity |
| Abbreviated Company Accounts - CELTIC STAR CONSULTANCY LIMITED | 2017-08-30 | 30-11-2016 | £88,856 Cash £92,050 equity |
| Abbreviated Company Accounts - CELTIC STAR CONSULTANCY LIMITED | 2016-09-01 | 30-11-2015 | £70,168 Cash £75,457 equity |
| Abbreviated Company Accounts - CELTIC STAR CONSULTANCY LIMITED | 2015-08-29 | 30-11-2014 | £65,615 Cash £66,378 equity |
| Abbreviated Company Accounts - CELTIC STAR CONSULTANCY LIMITED | 2014-08-30 | 30-11-2013 | £44,534 Cash £57,539 equity |
| Abbreviated Company Accounts - CELTIC STAR CONSULTANCY LIMITED | 2014-08-29 | 30-11-2013 | £44,534 Cash £57,539 equity |