CELTIC TEA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CELTIC TEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELTIC TEA LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045719. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CELTIC TEA LIMITED was incorporated 12 years ago on 25/04/2012 and has the registered number: 08045719. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CELTIC TEA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
4TH FLOOR
LONDON
EC2A 4LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZIRCON JENMA LIMITED (until 15/10/2020)
ZIRCON JENMA LIMITED (until 15/10/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA MAGDALENA GRUPA | May 1979 | Polish | Director | 2012-04-25 | CURRENT |
| MR DANIEL ST GUILLAUME | Jun 1956 | British | Director | 2013-05-01 UNTIL 2014-06-23 | RESIGNED |
| MR FINBARR KIERAN CURTIN | Nov 1962 | Irish | Director | 2014-06-23 UNTIL 2020-05-01 | RESIGNED |
| MR DAVID JOHN VALLANCE | Jul 1944 | Secretary | 2012-04-25 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Anna Magdalena Grupa | 2016-04-06 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CELTIC_TEA_LIMITED - Accounts | 2024-01-09 | 30-04-2023 | £1 equity |
| CELTIC_TEA_LIMITED - Accounts | 2023-01-07 | 30-04-2022 | £1 equity |
| CELTIC_TEA_LIMITED - Accounts | 2022-01-08 | 30-04-2021 | £1 equity |
| CELTIC_TEA_LIMITED - Accounts | 2021-04-08 | 30-04-2020 | £1 equity |
| ZIRCON_JENMA_LTD - Accounts | 2020-01-04 | 30-04-2019 | £1 equity |
| ZIRCON_JENMA_LTD - Accounts | 2019-01-05 | 30-04-2018 | £1 equity |
| ZIRCON_JENMA_LTD - Accounts | 2018-01-10 | 30-04-2017 | £1 equity |
| ZIRCON_JENMA_LTD - Accounts | 2017-01-11 | 30-04-2016 | £1 equity |
| ZIRCON_JENMA_LTD - Accounts | 2016-01-20 | 30-04-2015 | £1 equity |
| ZIRCON_JENMA_LTD - Accounts | 2015-01-16 | 30-04-2014 | £1 equity |