Celtic Resource Management Limited

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Celtic Resource Management Limited

09476288•Private Limited With Share Capital

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN

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Incorporated

06/03/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Celtic Resource Management Limited (09476288) is a private limited with share capital incorporated on 06/03/2015 (11 years old) and registered in borehamwood, WD61JN. The company operates under SIC code 68209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 06/03/2015
WD61JN

Financial Overview

Total Assets

£3.30M

Liabilities

£3.91M

Net Assets

£-612.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
colin bruce mccready
director
J
joe o'connor
director

Filed Documents

66
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2026
Legacy
Category:Accounts
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Legacy
Category:Other
Date:12-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2024
Legacy
Category:Accounts
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Legacy
Category:Other
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Incorporation Company
Category:Incorporation
Date:06-03-2015

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, Hertfordshire Wd6 1J, WD61JNRegistered

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Contact

C/O Elysium Healthcare, 2 Imperial Place, Borehamwood, WD61JN