Active
Company Information for CELTIC SAILING LIMITED
EGERTON HOUSE, HOOLE ROAD, CHESTER, CH2 3NJ,
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Company Registration Number
03431604
Private Limited Company
Active |
Company Name | ||||||||
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CELTIC SAILING LIMITED | ||||||||
Legal Registered Office | ||||||||
EGERTON HOUSE HOOLE ROAD CHESTER CH2 3NJ Other companies in CH1 | ||||||||
Previous Names | ||||||||
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Company Number | 03431604 | |
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Company ID Number | 03431604 | |
Date formed | 1997-09-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB691740908 |
Last Datalog update: | 2024-03-06 12:51:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELTIC SAILING COMPANY LIMITED | 4 SOUTHVILLE ROAD NEWPORT GWENT UNITED KINGDOM NP20 4LT | Dissolved | Company formed on the 2012-09-06 | |
CELTIC SAILING ADVENTURES LTD | 92 GREENCASTLE PIER ROAD GREENCASTLE PIER ROAD KILKEEL NEWRY COUNTY DOWN BT34 4LR | Dissolved | Company formed on the 2015-08-17 | |
CELTIC SAILING ADVENTURES LTD | 129 SOUTH PROMENADE NEWCASTLE BT33 0HA | Active - Proposal to Strike off | Company formed on the 2022-05-26 |
Officer | Role | Date Appointed |
---|---|---|
MAJOR COMPANY SERVICES LTD |
||
ANNA LOUISE ROMELING |
||
MICHAEL LINDSEY ROMELING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERNEST WILLIAM O'BRIEN |
Company Secretary | ||
JOSEPH PETER BAILEY-BURNLEY |
Director | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WORKS.ORG.UK LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
HERBIE AND JOSIE LIMITED | Company Secretary | 2008-02-11 | CURRENT | 2008-02-11 | Active | |
TRADECARE INTERNATIONAL LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-05-31 | |
GREEN CAPITAL GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
GREEN CAPITAL INVESTMENT LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
COMAR PROPERTIES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2017-11-21 | |
INSIDE OUT (STRATEGIC BEHAVIOURISTS) LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
PHIL DODD & SON ROOFING LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Dissolved 2014-04-01 | |
CIOYO LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
EVENT SOUND LIMITED | Company Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
EARTHCARE INTERNATIONAL LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2016-12-13 | |
THE STONE SOURCER LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active - Proposal to Strike off | |
EARTHCARE UK LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2016-12-13 | |
THE PARALLAX PARTNERSHIP UK LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Active | |
FIONNCARA LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Dissolved 2015-01-13 | |
ALEXANDER BRUCE ESTATES LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
STAIRLIFT INSTALLATION.COM LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2002-01-28 | Dissolved 2014-05-13 | |
SCENTRA BUSINESS SOFTWARE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-09-08 | Dissolved 2014-04-29 | |
INSIDE OUT (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-10-19 | Dissolved 2014-10-28 | |
A & D HOLDINGS (INC) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Dissolved 2016-01-19 | |
MILLKIRK INVESTORS (CHESTER) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-24 | Dissolved 2016-05-31 | |
CENTRA HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-09-03 | Active | |
MOORHILL PROPERTY LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-06-24 | Active | |
TPG.CO.UK. LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-20 | Active | |
TPG PROJECT MANAGEMENT LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2003-03-02 | Active | |
INTERNATIONAL PHARMACEUTICALS (IPL) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-02-17 | Active | |
SELF TWO LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-18 | Active | |
CHL CONSTRUCTION LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1999-03-17 | Active | |
HADDON HOMES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-12-28 | Active | |
MAJOR & CO.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-06-18 | Active | |
COACHING AND DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
WESTINGHOUSE UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1992-03-05 | Active | |
ALEXANDER BRUCE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 1997-10-15 | Active | |
COBALZ LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2000-11-23 | Active | |
THE PARALLAX PARTNERSHIP LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2001-01-02 | Active | |
PRESTIGIOUS LIFESTYLE (UK) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-05-04 | Active | |
PRESTIGIOUS LIFESTYLE (ALFRETON) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-08-25 | Active | |
INSIDE OUT (STRATEGIC BEHAVIOURISTS) LIMITED | Director | 2008-01-24 | CURRENT | 2007-07-20 | Active | |
SELF TWO LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-18 | Active | |
INSIDE OUT (UK) LIMITED | Director | 1999-10-19 | CURRENT | 1999-10-19 | Dissolved 2014-10-28 | |
INSIDE OUT (STRATEGIC BEHAVIOURISTS) LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
SELF TWO LIMITED | Director | 2007-01-01 | CURRENT | 2004-08-18 | Active | |
INSIDE OUT (UK) LIMITED | Director | 2005-06-20 | CURRENT | 1999-10-19 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 12a White Friars Chester Cheshire CH1 1NZ | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 034316040002 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Lindsey Romeling on 2020-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE ROMELING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ANNA ROMELING AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 27/11/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
CH01 | Director's details changed for Michael Lindsey Romeling on 2018-07-01 | |
PSC04 | Change of details for Michael Lindsey Romeling as a person with significant control on 2018-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
MISC | Form 288C amending a date of birth for michael romeling | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/09/2011 | |
CERTNM | Company name changed lord jim chartering LIMITED\certificate issued on 23/09/11 | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anna Louise Romeling on 2010-08-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAJOR COMPANY SERVICES LTD on 2010-08-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSEY ROMELING / 30/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/08/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INSIDE OUT (PERFORMANCE COACHING ) LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
CERTNM | COMPANY NAME CHANGED INSIDE OUT PERFORMANCE COACHING LIMITED CERTIFICATE ISSUED ON 02/04/04 | |
CERTNM | COMPANY NAME CHANGED INSIDE OUT (UK) LIMITED CERTIFICATE ISSUED ON 08/01/04 | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: ST ANDREW PARK QUEENS LANE MOLD FLINTSHIRE CH7 1XB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: WINCHESTER HOUSE WERN ROAD RHOSESMOR MOLD CLWYD CH7 6PY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363a | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 119 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1EP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 194,878 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 93,018 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC SAILING LIMITED
Called Up Share Capital | 2012-01-01 | £ 102 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,890 |
Current Assets | 2012-01-01 | £ 19,322 |
Debtors | 2012-01-01 | £ 17,432 |
Fixed Assets | 2012-01-01 | £ 449,788 |
Shareholder Funds | 2012-01-01 | £ 181,214 |
Tangible Fixed Assets | 2012-01-01 | £ 449,788 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CELTIC SAILING LIMITED are:
LANCASHIRE SCHOOLS SPC PHASE 1 LTD | £ 4,329,811 |
LANCASHIRE SCHOOLS SPC PHASE 2 LTD | £ 1,794,413 |
NAS SERVICES LIMITED | £ 1,245,653 |
AUTISM UNLIMITED LIMITED | £ 1,016,241 |
LANCASHIRE SCHOOLS SPC PHASE 3 LTD | £ 941,850 |
CAMBIAN AUTISM SERVICES LIMITED | £ 724,912 |
THE DAVID LEWIS CENTRE | £ 536,575 |
OPTIONS AUTISM (5) LIMITED | £ 508,920 |
PROGRESS CARE AND EDUCATION LIMITED | £ 495,717 |
SENAD LIMITED | £ 493,072 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
CAMBIAN AUTISM SERVICES LIMITED | £ 68,165,232 |
NAS SERVICES LIMITED | £ 64,799,498 |
SENAD LIMITED | £ 36,926,106 |
KISIMUL GROUP LIMITED | £ 27,902,341 |
THE DAVID LEWIS CENTRE | £ 24,887,558 |
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED | £ 20,107,229 |
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED | £ 20,027,172 |
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED | £ 18,504,504 |
SUNFIELD CHILDRENS HOMES LIMITED | £ 17,223,875 |
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED | £ 15,089,017 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |