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CELTIC STAR CONSULTANCY LIMITED

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

This company is commonly known as Celtic Star Consultancy Limited. The company was founded 17 years ago and was given the registration number 06012643. The firm's registered office is in . You can find them at 35 Ballards Lane, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CELTIC STAR CONSULTANCY LIMITED
Company Number:06012643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Ballards Lane, London, N3 1XW

Director29 November 2006Active
35 Ballards Lane, London, N3 1XW

Director29 November 2006Active
35 Ballards Lane, London, N3 1XW

Corporate Secretary29 November 2006Active

People with Significant Control

Mr Roger William Charlton
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catriona Anne Charlton
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Irish
Address:35 Ballards Lane, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-12Dissolution

Dissolution application strike off company.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Change account reference date company previous extended.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Change person director company with change date.

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2016-12-07Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-05Officers

Termination secretary company with name termination date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Resolution

Resolution.

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2013-06-24Capital

Capital name of class of shares.

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