Company Profile
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SmallCeltic Investments (uk) Limited
05151198•Private Limited With Share Capital
Kalamu House 11 Coldbath Square, London, EC1R5HL
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Incorporated
11/06/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Celtic Investments (uk) Limited (05151198) is a private limited with share capital incorporated on 11/06/2004 (22 years old) and registered in london, EC1R5HL. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 11/06/2004
EC1R5HL
Financial Overview
Total Assets
£6.57M
Liabilities
£6.80M
Net Assets
£-234.0K
Est. Turnover
£300.0K
AI Estimated
Unreported
Cash
£4.6K
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2010
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Capital
Date:16-07-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Incorporation Company
Category:Incorporation
Date:11-06-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2028
Filing Date15/10/2026
Latest Accounts30/06/2026
Trading Addresses
Kalamu House 11 Coldbath Square, London, EC1R5HLRegistered
Related Companies
10
Contact
Kalamu House 11 Coldbath Square, London, EC1R5HL