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CELTIC C.P. LIMITED

Learn more about CELTIC C.P. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARDEN COTTAGE, 109 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AU

CELTIC C.P. LIMITED on the map

Company type: Private Limited Company
Company number: 00348542
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.01.18
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CELTIC C.P. LIMITED is a Private Limited Company, registration number 00348542, established in United Kingdom on the 18. January 1939. The company is now active. The company has been in business for 77 years and 10 months. The company is based on ARDEN COTTAGE, 109 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AU. Business of the company CELTIC C.P. LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company CELTIC C.P. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about CELTIC C.P. LIMITED. Our website makes it possible to view other available documents related to CELTIC C.P. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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DIRECTOR APPOINTED MR PETER MICHAEL BEST
Form type: AP01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY BEST
Form type: TM01
Date: 2015.11.25
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, PAUL WOODDISSE, 2 CHANTRY ROAD, STOURBRIDGE, WEST MIDLANDS, DY7 6SA
Form type: AD01
Date: 2015.04.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARGARET BEST / 01/06/2010
Form type: CH01
Date: 2010.06.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, 57 ASTON BROOK STREET EAST, BIRMINGHAM, WEST MIDLANDS B6 4RR
Form type: 287
Date: 2004.09.15
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.11.26

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Company directors and board members:

JOHN RAYMOND WILLIAM BEST (current)
Secretary, DIRECTOR, 2003.11.26
ARDEN COTTAGE 109 HIGH STREET , HENLEY IN ARDEN
B95 5AU, WARWICKSHIRE
JOHN RAYMOND WILLIAM BEST (current)
Director, 2003.11.26
ARDEN COTTAGE 109 HIGH STREET , HENLEY IN ARDEN
B95 5AU, WARWICKSHIRE
KENNETH DAVID BEST (current)
Director, COMPANY DIRECTOR, 2003.11.26
17 ARDEN ROAD DORRIDGE , SOLIHULL
B93 8LR, WEST MIDLANDS
PETER MICHAEL BEST (current)
Director, 2015.10.25
ARDEN COTTAGE 109 HIGH STREET , HENLEY-IN-ARDEN
B95 5AU, WEST MIDLANDS
JANET MARGARET VINEY (current)
Director, HM INSPECTOR OF HEALTH & SAFET, 2007.05.09
OLD SCHOOL PETERSTON SUPER ELY , CARDIFF
CF5 6LH, VALE OF GLAMORGAN
RAYMOND WILLIAM BEST (resigned)
Secretary, 1991.06.13 - 2003.08.07
9 BEAR CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5HS, WEST MIDLANDS
MARY MARGARET BEST (resigned)
Director, 1991.06.13 - 2015.10.25
9 BEAR CLOSE HENLEY-IN-ARDEN , SOLIHULL
B95 5HS, WEST MIDLANDS
RAYMOND WILLIAM BEST (resigned)
Director, 1991.06.13 - 2003.08.07
9 BEAR CLOSE HENLEY IN ARDEN , SOLIHULL
B95 5HS, WEST MIDLANDS
Date 2015.03.31 2014.03.31
Current Assets £ 24,637 - 2.88 % £ 25,368
Shareholder Funds £ 20,604 - 2.49 % £ 21,130
Profit Loss Account Reserve £ 19,604 - 2.61 % £ 20,130
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 20,604 - 2.49 % £ 21,130
Total Assets Less Current Liabilities £ 20,604 - 2.49 % £ 21,130
Net Current Assets Liabilities £ 20,604 - 2.32 % £ 21,094
Creditors Due Within One Year £ 4,033 - 5.64 % £ 4,274
Cash Bank In Hand £ 24,637 - 2.85 % £ 25,360
Fixed Assets £ 36
Debtors £ 8
Intangible Fixed Assets £ 21,602

Companies near to CELTIC C.P. ltd.

Information about the Private Limited Company CELTIC C.P. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data