CELTIC STAR CONSULTANCY LIMITED

Hellopages » Greater London » Barnet » N3 1XW
Company number 06012643
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Catriona Anne Charlton on 1 November 2016; Director's details changed for Mr Roger William Charlton on 1 November 2016. The most likely internet sites of CELTIC STAR CONSULTANCY LIMITED are www.celticstarconsultancy.co.uk, and www.celtic-star-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Star Consultancy Limited is a Private Limited Company. The company registration number is 06012643. Celtic Star Consultancy Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Celtic Star Consultancy Limited is 35 Ballards Lane London N3 1xw. . CHARLTON, Catriona Anne is a Director of the company. CHARLTON, Roger William is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CHARLTON, Catriona Anne
Appointed Date: 29 November 2006
51 years old

Director
CHARLTON, Roger William
Appointed Date: 29 November 2006
66 years old

Resigned Directors

Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 05 May 2016
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Roger William Charlton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catriona Anne Charlton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC STAR CONSULTANCY LIMITED Events

05 Jan 2017
Confirmation statement made on 29 November 2016 with updates
07 Dec 2016
Director's details changed for Catriona Anne Charlton on 1 November 2016
07 Dec 2016
Director's details changed for Mr Roger William Charlton on 1 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 5 May 2016
...
... and 23 more events
18 Dec 2007
Return made up to 29/11/07; full list of members
08 Jun 2007
Director's particulars changed
08 Jun 2007
Director's particulars changed
08 Jun 2007
Director's particulars changed
29 Nov 2006
Incorporation