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CELTIC-CONTINENTAL HOLDINGS LIMITED

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

Company details

CANTON HOUSE, 435-451 COWBRIDGE ROAD EAST, CARDIFF, CF5 1JH

CELTIC-CONTINENTAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00857894
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.31
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 30.01
next due date: 2016.10.30
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 01/04/2012
Form type: CH01
Date: 2015.02.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JONES / 14/04/2012
Form type: CH03
Date: 2013.02.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
£2.95
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PREVSHO FROM 31/01/2012 TO 30/01/2012
Form type: AA01
Date: 2012.10.22
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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APPOINTMENT TERMINATED, DIRECTOR KELLY EVANS
Form type: TM01
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.12.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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PREVSHO FROM 30/04/2011 TO 31/01/2011
Form type: AA01
Date: 2011.02.09
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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CURREXT FROM 31/01/2011 TO 30/04/2011
Form type: AA01
Date: 2010.11.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN LATHAM / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN LATHAM / 14/01/2010
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KELLY LOUISE EVANS / 14/01/2010
Form type: CH01
Date: 2010.01.14
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR APPOINTED KELLY LOUISE EVANS
Form type: 288a
Date: 2008.12.19
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.08
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.22
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NC INC ALREADY ADJUSTED, 25/08/04
Form type: 123
Date: 2004.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.09.20
Form type: RES04
Document description: £ NC 20000/42300
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.24

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Company directors and board members:

JESSICA JONES (current)
Secretary, ACCOUNTS MANAGER, 2005.11.20
MIN-Y-COED DARREN DDU ROAD YNYSYBWL , PONTYPRIDD
CF37 3HE, MID GLAMORGAN
GEOFFREY ALAN LATHAM (current)
Director, COMPANY DIRECTOR, 1997.05.30
SEYMOUR COTTAGE CAERLICYN LANE LANGSTONE , NEWPORT
NP18 2JZ, GWENT
WALES
PHILIP STEPHEN LATHAM (current)
Director, PROPERTY DEVELOPER, 2005.11.20
1 HEOL TY MAWR , PENDOYLAN
CF71 7UQ, VALE OF GLAMORGAN
ROBERT WILLIAM ALLAN JONES (resigned)
Secretary, 2002.02.12 - 2002.04.15
2 SPRINGDENE SPRINGFIELD CLOSE WENVOE , CARDIFF
CF5 6DA
BERTHA LATHAM (resigned)
Secretary, 1992.01.31 - 1999.11.25
25 ALLINGTON AUDLEY PARK ROAD , BATH
BA1 2XJ
PHILIP STEPHEN LATHAM (resigned)
Secretary, PROPERTY INVESTOR/BUSINESS, 2002.04.15 - 2005.11.20
1 HEOL TY MAWR , PENDOYLAN
CF71 7UQ, VALE OF GLAMORGAN
STEPHEN PHILLIP LATHAM (resigned)
Secretary, PROPERTY MANAGER & DIRECTOR, 1999.11.25 - 2002.02.12
GLASCOED ELY VALLEY ROAD , TALBOT GREEN
CF72 8AP, MID GLAMORGAN
JANE MELANIE LAYTHAM (resigned)
Secretary, TRAINEE SOLICITOR, 1998.05.29 - 1999.11.25
25 AUDLEY PARK ROAD LOWER WESTON , BATH
BA1 2XJ, BANES
KELLY LOUISE EVANS (resigned)
Director, MANAGER, 2008.12.01 - 2011.11.01
1 ARTHURS PLACE LLWYNCOED , ABERDARE
CF44 8PR
KEVIN JONES (resigned)
Director, AREA MANAGER, 2002.02.12 - 2007.03.23
16 GLANFFRWD TERRACE, YNYSYBWL , PONTYPRIDD
CF37 3LW
ALAN LATHAM (resigned)
Director, 1992.01.31 - 1999.11.25
ALLINGTON 25 AUDLEY PARK ROAD , BATH
BA1 2XJ, AVON
BERTHA LATHAM (resigned)
Director, SECRETARY, 1992.01.31 - 1998.05.29
25 ALLINGTON AUDLEY PARK ROAD , BATH
BA1 2XJ
STEPHEN PHILLIP LATHAM (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 2002.02.12
GLASCOED ELY VALLEY ROAD , TALBOT GREEN
CF72 8AP, MID GLAMORGAN

Companies near to CELTIC-CONTINENTAL HOLDINGS ltd.

Information about the Private Limited Company CELTIC-CONTINENTAL HOLDINGS 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: 2016.06.09. Reload the data