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CELTIQUE LIMITED

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

This company is commonly known as Celtique Limited. The company was founded 28 years ago and was given the registration number 03083108. The firm's registered office is in LEICESTER. You can find them at Westwalk Building, 110 Regent Road, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CELTIQUE LIMITED
Company Number:03083108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Westwalk Building, 110 Regent Road, Leicester, LE1 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwalk Building, 110 Regent Road, Leicester, LE1 7LT

Secretary03 May 2000Active
Westwalk Building, 110 Regent Road, Leicester, LE1 7LT

Director24 May 2001Active
Westwalk Building, 110 Regent Road, Leicester, LE1 7LT

Director24 July 1995Active
136 Wyngate Drive, Leicester, LE3 0UT

Secretary24 July 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 July 1995Active

People with Significant Control

Mr John Thomas Mulroe
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Westwalk Building, Leicester, LE1 7LT
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 (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
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-07Officers

Change person director company with change date.

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2023-08-07Officers

Change person secretary company with change date.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Officers

Change person director company with change date.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-05Gazette

Gazette filings brought up to date.

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2015-08-04Gazette

Gazette notice compulsory.

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2014-11-04Gazette

Gazette filings brought up to date.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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