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CELTIC DATENWERK CONSULTING LTD

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

This company is commonly known as Celtic Datenwerk Consulting Ltd. The company was founded 13 years ago and was given the registration number 07308021. The firm's registered office is in LUTON. You can find them at Flat-3, The Landmark, Flowers Way, Luton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CELTIC DATENWERK CONSULTING LTD
Company Number:07308021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2010
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat-3, The Landmark, Flowers Way, Luton, England, LU1 3GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Watts Close, Leicester, England, LE4 0PS

Director08 July 2010Active
Winsor & Newton Building, Whitefriars Avenue, Harrow, England, HA3 5RN

Director25 October 2018Active

People with Significant Control

Mr Himanshu Yadav
Notified on:17 April 2020
Status:Active
Date of birth:November 1979
Nationality:Indian
Country of residence:England
Address:Flat-3, The Landmark, Flowers Way, Luton, England, LU1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Raymond Riley
Notified on:25 October 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Flat-3, The Landmark, Flowers Way, Luton, England, LU1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Himanshu Yadav
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:Indian
Country of residence:England
Address:12, Watts Close, Leicester, England, LE4 0PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-29Address

Change registered office address company with date old address new address.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-24Address

Change registered office address company with date old address new address.

Download
2020-04-20Persons with significant control

Notification of a person with significant control.

Download
2020-04-20Persons with significant control

Cessation of a person with significant control.

Download
2020-04-20Address

Change registered office address company with date old address new address.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Officers

Termination director company with name termination date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Persons with significant control

Cessation of a person with significant control.

Download
2018-10-26Address

Change registered office address company with date old address new address.

Download
2018-10-26Persons with significant control

Notification of a person with significant control.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-01-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-12Address

Change registered office address company with date old address new address.

Download
2017-05-17Address

Change registered office address company with date old address new address.

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