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CELTICO CONSULTANTS LIMITED

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

This company is commonly known as Celtico Consultants Limited. The company was founded 5 years ago and was given the registration number 11937834. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CELTICO CONSULTANTS LIMITED
Company Number:11937834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS

Secretary10 April 2019Active
7, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England, NE13 6DS

Director10 April 2019Active

People with Significant Control

Mrs Janet Davis
Notified on:10 April 2019
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:7, Blezard Business Park, Newcastle Upon Tyne, England, NE13 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Geoffrey Joseph Davis
Notified on:10 April 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:7, Blezard Business Park, Newcastle Upon Tyne, England, NE13 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-14Dissolution

Dissolution application strike off company.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-15Address

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

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Change account reference date company current shortened.

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2019-04-10Incorporation

Incorporation company.

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