UKBizDB.co.uk

CELTECH ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtech Estates Limited. The company was founded 26 years ago and was given the registration number 03662116. The firm's registered office is in MORECAMBE. You can find them at The Old Court House, Clark Street, Morecambe, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CELTECH ESTATES LIMITED
Company Number:03662116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1998
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Old Court House, Clark Street, Morecambe, Lancashire, England, LA4 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Coppino, 114, Viareggio, Italy,

Director14 October 2009Active
Via Di Igia 196, Torre Alta, Lucca,

Director05 November 1998Active
Neville House Moorside, Brookhouse, Lancaster, LA2 9PN

Secretary05 November 1998Active
Cherry Trees, Bailrigg Lane, Lancaster, LA1 4XP

Secretary01 July 2003Active
Cherry Trees, Bailrigg Lane, Lancaster, LA1 4XP

Secretary01 July 2003Active
5 Old Oak Close, Bradley Fold, Bolton, BL2 6SF

Secretary11 December 2002Active
The Old Court House, Clark Street, Morecambe, England, LA4 5HR

Secretary20 March 2013Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 November 1998Active
Nevlle House, Moorside Brookhouse, Lancaster, LA2 9PJ

Director05 November 1998Active
Neville House Moorside, Brookhouse, Lancaster, LA2 9PN

Director05 November 1998Active
Residenza Cantone 742, Milano 2 Segrate, 20090 Milan, Italy, FOREIGN

Director28 September 2005Active
Via Marene 49, Fossano, Italy,

Director22 April 2008Active
100 Lake Field Drive, Canton 33015, Usa, FOREIGN

Director11 January 2006Active
12 Kevin Grove, Overton, LA3 3HA

Director05 November 1998Active
The Old Court House, Clark Street, Morecambe, England, LA4 5HR

Director14 October 2009Active
Brent Cottage, 24 Lammas Lane, Esher, KT10 8NY

Director14 October 2003Active
Conifers 96 Green Lane, Buxton, SK17 9DJ

Director17 November 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 November 1998Active

People with Significant Control

Celtech Holdings Ltd
Notified on:30 November 2016
Status:Active
Country of residence:England
Address:39, Northgate, Morecambe, England, LA3 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.