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CELTSTONE CONSTRUCTION LIMITED

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

This company is commonly known as Celtstone Construction Limited. The company was founded 9 years ago and was given the registration number 09262982. The firm's registered office is in HIGH WYCOMBE. You can find them at 7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CELTSTONE CONSTRUCTION LIMITED
Company Number:09262982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Shepherds Fold, Holmer Green, High Wycombe, Buckinghamshire, HP15 6XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Shepherds Fold, Holmer Green, High Wycombe, United Kingdom, HP15 6XZ

Director14 October 2014Active
7, Voysey Place, Cardiff, United Kingdom, CF5 3ES

Director14 October 2014Active

People with Significant Control

Mr Alan Wey
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:Wales
Address:7, Voysey Place, Cardiff, Wales, CF5 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Logan Rutt
Notified on:01 July 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:7, Shepherds Fold, High Wycombe, England, HP15 6XZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-02-11Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Resolution

Resolution.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Accounts

Accounts with accounts type micro entity.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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