Celtic Springs 2015 Management Limited

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Celtic Springs 2015 Management Limited

04434492•Private Limited With Share Capital

C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M22BY

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Incorporated

09/05/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Celtic Springs 2015 Management Limited (04434492) is a private limited with share capital incorporated on 09/05/2002 (23 years old) and registered in manchester, M22BY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/05/2002
M22BY

Financial Overview

Total Assets

£3.4K

Liabilities

£13.0K

Net Assets

£-9.6K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
B
bernard thomas aidan ward
director
O
owen rhodri phillips
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:06-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Move Registers To Sail Company
Category:Address
Date:12-05-2010
Change Sail Address Company
Category:Address
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:16-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:17-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:10-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Address
Date:29-11-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Legacy
Category:Address
Date:05-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-07-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Paramus Limited, Regus House Malthouse Avenue, Cardiff, South Glamorgan, CF238RU
C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2By, M22BYRegistered

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Contact

C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M22BY