UKBizDB.co.uk

CELTIC STAGE CREW LTD

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

This company is commonly known as Celtic Stage Crew Ltd. The company was founded 22 years ago and was given the registration number 04268680. The firm's registered office is in LECKWITH ROAD. You can find them at Dragon House, Leckwith Quay, Leckwith Road, Cardiff. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELTIC STAGE CREW LTD
Company Number:04268680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dragon House, Leckwith Quay, Leckwith Road, Cardiff, CF11 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Aberporth Road, Gabalfa, Cardiff, CF14 2RX

Director10 August 2001Active
84 Templeton Avenue, Llanishen, Cardiff, CF14 5JH

Director10 August 2001Active
7 Deere Road, Llantwit Fardre, Pontypridd, CF38 2NL

Secretary10 August 2001Active
84 Templeton Avenue, Llanishen, Cardiff, CF14 5JH

Secretary06 October 2004Active
7 Deere Road, Llantwit Fardre, Pontypridd, CF38 2NL

Director10 August 2001Active
2 Station Terrace, Llantwit Fardre, Pontypridd, CF38 2EG

Director10 August 2001Active

People with Significant Control

Mr Ian David Curtis
Notified on:10 August 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Dragon House, Leckwith Road, CF11 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Keith Allan Stuart
Notified on:10 August 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Dragon House, Leckwith Road, CF11 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Mortgage

Mortgage satisfy charge full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2018-03-16Persons with significant control

Change to a person with significant control.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-03-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Officers

Termination secretary company with name termination date.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-23Accounts

Accounts with accounts type total exemption small.

Download
2015-01-22Officers

Termination director company with name termination date.

Download
2014-08-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.