Company Profile
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SmallCelticpharm Limited
05629618•Private Limited With Share Capital
Elthorne Gate 64 High Street, Pinner, HA55QA
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Incorporated
20/11/2005
Company Age
20 years
Directors
2
Employees
11
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
Celticpharm Limited (05629618) is a private limited with share capital incorporated on 20/11/2005 (20 years old) and registered in pinner, HA55QA. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Celticpharm limited is a retail company based out of 96 chessington rd, epsom, surrey, united kingdom.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 20/11/2005
HA55QA
11 employees
Financial Overview
Total Assets
£1.14M
Liabilities
£311.0K
Net Assets
£831.8K
Est. Turnover
£2.70M
AI Estimated
Unreported
Cash
£122.9K
Key Metrics
11
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
89
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Address
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Made Up Date
Category:Accounts
Date:27-03-2007
Legacy
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Mortgage
Date:18-07-2006
Legacy
Category:Capital
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Incorporation Company
Category:Incorporation
Date:20-11-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date30/04/2026
Latest Accounts31/07/2025
Trading Addresses
30 The Ridge, Purley, Surrey, CR83PE
Elthorne Gate, 64 High Street, Pinner, HA55QARegistered
Related Companies
10
Contact
Elthorne Gate 64 High Street, Pinner, HA55QA