Celtic Fire Security Limited

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Celtic Fire Security Limited

07580002Private Limited With Share Capital

Complii House, Avonbury Business Park, Bicester, OX262UA
Incorporated

28/03/2011

Company Age

15 years

Directors

2

Employees

14

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Celtic Fire Security Limited (07580002) is a private limited with share capital incorporated on 28/03/2011 (15 years old) and registered in bicester, OX262UA. The company operates under SIC code 96090 - other service activities n.e.c..

We provide numerous fire and security protection services, such as fire extinguishers servicing and commissioning and installation, fire alarm installations and maintenance, intruder alarm installion and maintenance, cctv installation and maintenance, access control installation and maintenance, sig...

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 28/03/2011
OX262UA
14 employees

Financial Overview

Total Assets

£887.4K

Liabilities

£290.2K

Net Assets

£597.2K

Est. Turnover

£1.57M

AI Estimated
Unreported
Cash

£507.0K

Key Metrics

14

Employees

2

Directors

3

Shareholders

1

PSCs

Board of Directors

2
director

Filed Documents

59
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Resolution
Category:Resolution
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Incorporation Company
Category:Incorporation
Date:28-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/12/2025
Latest Accounts31/03/2025

Trading Addresses

Complii House, Avonbury Business Park, Bicester, Oxfordshire Ox26 2Ua, OX262UARegistered
Unit 7 Stadium Court, Plantation Business Park, Stadium Road, Wirral, Merseyside, CH623RN

Contact

07949341958
info@celticfiresecurity.com
celticfiresecurity.com
Complii House, Avonbury Business Park, Bicester, OX262UA