Celthaven Limited

DataGardener
dissolved

Celthaven Limited

03856606•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/10/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Celthaven Limited (03856606) is a private limited with share capital incorporated on 11/10/1999 (26 years old) and registered in london, EC4R9AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Incorporated 11/10/1999
EC4R9AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
gordon philip segger
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Legacy
Category:Officers
Date:22-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Officers
Date:24-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:13-11-2002
Legacy
Category:Mortgage
Date:07-06-2002
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Officers
Date:08-01-2001
Legacy
Category:Address
Date:08-01-2001
Resolution
Category:Resolution
Date:20-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Resolution
Category:Resolution
Date:20-11-2000
Legacy
Category:Mortgage
Date:01-11-2000
Legacy
Category:Officers
Date:24-10-2000
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Mortgage
Date:25-07-2000
Legacy
Category:Accounts
Date:10-04-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Officers
Date:29-02-2000
Legacy
Category:Officers
Date:16-02-2000
Legacy
Category:Address
Date:04-02-2000
Legacy
Category:Capital
Date:04-02-2000
Resolution
Category:Resolution
Date:31-01-2000
Resolution
Category:Resolution
Date:31-01-2000
Resolution
Category:Resolution
Date:31-01-2000
Legacy
Category:Capital
Date:31-01-2000
Legacy
Category:Capital
Date:31-01-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Officers
Date:29-01-2000
Legacy
Category:Address
Date:29-01-2000
Incorporation Company
Category:Incorporation
Date:11-10-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2017
Filing Date15/06/2016
Latest Accounts31/03/2016

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered

Related Companies

1
organic farm foods limited
live

Contact

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN