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CELTIC CAPITAL HOLDINGS LIMITED

Company number 10916893

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RP05	Registered office address changed to PO Box 4385, 10916893 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024	View PDF Registered office address changed to PO Box 4385, 10916893 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2018	CH01	Director's details changed for Mr Ian Clark Bain on 25 October 2018	View PDF Director's details changed for Mr Ian Clark Bain on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AD01	Registered office address changed from , 15th Floor 125 Old Broad Street, London, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 8 November 2018	View PDF Registered office address changed from , 15th Floor 125 Old Broad Street, London, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 8 November 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	CH01	Director's details changed for Mr Ian Clark Bain on 15 August 2017	View PDF Director's details changed for Mr Ian Clark Bain on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	View PDF Withdrawal of a person with significant control statement on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC01	Notification of Vaughan Francis Jones as a person with significant control on 15 August 2017	View PDF Notification of Vaughan Francis Jones as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC01	Notification of Ian Clark Bain as a person with significant control on 15 August 2017	View PDF Notification of Ian Clark Bain as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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CELTIC CAPITAL HOLDINGS LIMITED

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