Celtic-Continental Holdings Limited

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dissolved
Unknown

Celtic-continental Holdings Limited

00857894•Private Limited With Share Capital

Canton House, 435-451 Cowbridge Road East, Cardiff, CF51JH

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Incorporated

31/08/1965

Company Age

60 years

Directors

3

Employees

—

SIC Code

47799

Risk

not scored

Company Overview

Registration, classification & business activity

Celtic-continental Holdings Limited (00857894) is a private limited with share capital incorporated on 31/08/1965 (60 years old) and registered in cardiff, CF51JH. The company operates under SIC code 47799 - retail sale of other second-hand goods in stores (not incl. antiques).

Private Limited With Share Capital
SIC: 47799
Unknown
Incorporated 31/08/1965
CF51JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
geoffrey alan latham
director
P
philip stephen latham
director

Charges

26

Registered

0

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:29-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Annual Return
Date:14-02-2005
Memorandum Articles
Category:Incorporation
Date:22-10-2004
Legacy
Category:Capital
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Resolution
Category:Resolution
Date:20-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:24-01-2004
Legacy
Category:Mortgage
Date:20-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:13-06-2003
Legacy
Category:Mortgage
Date:10-06-2003
Legacy
Category:Mortgage
Date:10-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2003
Legacy
Category:Mortgage
Date:06-05-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Accounts
Date:22-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Address
Date:15-02-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Mortgage
Date:10-12-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/10/2019
Filing Date30/10/2018
Latest Accounts31/01/2018

Trading Addresses

Canton House, 435-451 Cowbridge Road East, Cardiff, South Glamorgan, CF51JH

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Contact

Canton House, 435-451 Cowbridge Road East, Cardiff, CF51JH