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CELTIC SPRINGS RETAIL LIMITED - Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff, CF23 8SA, United Kingdom
Company Information
- Company registration number
- 06704667
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sherbourne House Rear Of 378 Cyncoed Road
- Cyncoed
- Cardiff
- CF23 8SA Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff, CF23 8SA UK
Management
- Managing Directors
- HERBERT, David Robert James
- Company secretaries
- HERBERT, Samantha Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-23
- Dissolved on
- 2023-01-03
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr David Robert James Herbert
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BEALAW (918) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
✓
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CELTIC SPRINGS RETAIL LIMITED Company Description
- CELTIC SPRINGS RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06704667. Its current trading status is "closed". It was registered 2008-09-23. It was previously called BEALAW (918) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-23.It can be contacted at Sherbourne House Rear Of 378 Cyncoed Road .
Get CELTIC SPRINGS RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Springs Retail Limited - Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff, CF23 8SA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06704667#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06704667#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-23) - MR04
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mortgage-satisfy-charge-full (2016-02-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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termination-director-company-with-name (2013-10-23) - TM01
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termination-secretary-company-with-name (2013-10-23) - TM02
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appoint-person-secretary-company-with-name (2013-10-23) - AP03
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accounts-with-accounts-type-full (2013-06-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-23) - AD01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
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termination-director-company-with-name (2010-01-27) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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appoint-corporate-director-company-with-name (2010-01-27) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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legacy (2009-06-15) - 288a
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certificate-change-of-name-company (2009-06-11) - CERTNM
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legacy (2009-06-15) - 287
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legacy (2009-08-05) - 395
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resolution (2009-08-07) - RESOLUTIONS
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legacy (2009-08-17) - 88(2)
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legacy (2009-10-24) - MG01
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legacy (2009-07-01) - 288a
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 652C
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legacy (2008-09-30) - 652a
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incorporation-company (2008-09-23) - NEWINC
