The Celtic Entertainment Centre Limited
Company Profile
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SmallThe Celtic Entertainment Centre Limited
03240836•Private Limited With Share Capital
Harbour House 60 Purewell, Christchurch, BH231ES
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Incorporated
22/08/1996
Company Age
29 years
Directors
3
Employees
68
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Celtic Entertainment Centre Limited (03240836) is a private limited with share capital incorporated on 22/08/1996 (29 years old) and registered in christchurch, BH231ES. The company operates under SIC code 55100 - hotels and similar accommodation.
Luxury hotels in caernarfon. celtic royal hotel & spa for wedding venues in north wales, conferencing, events and short breaks. check availability online.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 22/08/1996
BH231ES
68 employees
Financial Overview
Total Assets
£17.24M
Liabilities
£5.40M
Net Assets
£11.84M
Turnover
£4.36M
Cash
£609.3K
Key Metrics
68
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
7
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2017
Resolution
Category:Resolution
Date:15-06-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2012
Resolution
Category:Resolution
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-05-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2007
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Legacy
Category:Mortgage
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA168GS
Harbour House, 60 Purewell, Christchurch, BH231ESRegistered
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