This company is commonly known as Celtic Blue Limited. The company was founded 16 years ago and was given the registration number 06443318. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CELTIC BLUE LIMITED |
|---|---|---|
| Company Number | : | 06443318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 December 2007 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 257b Croydon Road, Beckenham, Kent, BR3 3PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Bushwood Road, Kew, Richmond, England, TW9 3BG | Secretary | 03 December 2007 | Active |
| 31 Bushwood Road, Kew, Richmond, England, TW9 3BG | Director | 03 December 2007 | Active |
| 31 Bushwood Road, Kew, Richmond, England, TW9 3BG | Director | 03 December 2007 | Active |
| Mr Simon Waller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31 Bushwood Road, Kew, Richmond, England, TW9 3BG |
| Nature of control | : |
|
| Ms Susan Margaret Arblaster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31 Bushwood Road, Kew, Richmond, England, TW9 3BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-02-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Officers | Change person director company with change date. | Download |
| 2016-11-10 | Officers | Change person secretary company with change date. | Download |
| 2016-11-09 | Officers | Change person director company with change date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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