CELTIC-CONTINENTAL HOLDINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 1JH

Company number 00857894
Status Active
Incorporation Date 31 August 1965
Company Type Private Limited Company
Address CANTON HOUSE, 435-451 COWBRIDGE ROAD EAST, CARDIFF, CF5 1JH
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 20,000 . The most likely internet sites of CELTIC-CONTINENTAL HOLDINGS LIMITED are www.celticcontinentalholdings.co.uk, and www.celtic-continental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. Celtic Continental Holdings Limited is a Private Limited Company. The company registration number is 00857894. Celtic Continental Holdings Limited has been working since 31 August 1965. The present status of the company is Active. The registered address of Celtic Continental Holdings Limited is Canton House 435 451 Cowbridge Road East Cardiff Cf5 1jh. . JONES, Jessica is a Secretary of the company. LATHAM, Geoffrey Alan is a Director of the company. LATHAM, Philip Stephen is a Director of the company. Secretary JONES, Robert William Allan has been resigned. Secretary LATHAM, Bertha has been resigned. Secretary LATHAM, Philip Stephen has been resigned. Secretary LATHAM, Stephen Phillip has been resigned. Secretary LAYTHAM, Jane Melanie has been resigned. Director EVANS, Kelly Louise has been resigned. Director JONES, Kevin has been resigned. Director LATHAM, Alan has been resigned. Director LATHAM, Bertha has been resigned. Director LATHAM, Stephen Phillip has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
JONES, Jessica
Appointed Date: 20 November 2005
Director
LATHAM, Geoffrey Alan
Appointed Date: 30 May 1997
75 years old
Director
LATHAM, Philip Stephen
Appointed Date: 20 November 2005
74 years old

Resigned Directors

Secretary
JONES, Robert William Allan
Resigned: 15 April 2002
Appointed Date: 12 February 2002
Secretary
LATHAM, Bertha
Resigned: 25 November 1999
Secretary
LATHAM, Philip Stephen
Resigned: 20 November 2005
Appointed Date: 15 April 2002
Secretary
LATHAM, Stephen Phillip
Resigned: 12 February 2002
Appointed Date: 25 November 1999
Secretary
LAYTHAM, Jane Melanie
Resigned: 25 November 1999
Appointed Date: 29 May 1998
Director
EVANS, Kelly Louise
Resigned: 01 November 2011
Appointed Date: 01 December 2008
46 years old
Director
JONES, Kevin
Resigned: 23 March 2007
Appointed Date: 12 February 2002
61 years old
Director
LATHAM, Alan
Resigned: 25 November 1999
96 years old
Director
LATHAM, Bertha
Resigned: 29 May 1998
96 years old
Director
LATHAM, Stephen Phillip
Resigned: 12 February 2002
Appointed Date: 30 May 1997
74 years old

Persons With Significant Control

Latham Bros Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

CELTIC-CONTINENTAL HOLDINGS LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20,000
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 20,000
...
... and 133 more events
21 Feb 1987
Full accounts made up to 31 March 1986
21 Feb 1987
Return made up to 22/10/86; full list of members
09 Feb 1987
Registered office changed on 09/02/87 from: 13 penlline road whitchurch cardiff CF4 2AA
02 Apr 1973
Company name changed\certificate issued on 02/04/73
31 Aug 1965
Incorporation

CELTIC-CONTINENTAL HOLDINGS LIMITED Charges

6 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: L/H 20 and 22 albany road cardiff t/n WA430407.
6 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: L/H 67 commercial street newport.
29 April 2003
Debenture
Delivered: 6 May 2003
Status: Satisfied on 10 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1999
Mortgage debenture
Delivered: 19 July 1999
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
11 January 1999
Legal mortgage
Delivered: 14 January 1999
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: L/H 67 commercial street newport.. And the proceeds of sale…
16 February 1998
Legal mortgage
Delivered: 26 February 1998
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the twyn cardiff road caerphilly. And the…
8 January 1998
Legal mortgage
Delivered: 13 January 1998
Status: Satisfied on 13 June 2003
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 20/22 albany road cardiff t/n…
31 January 1995
Mortgage
Delivered: 7 February 1995
Status: Satisfied on 10 December 1999
Persons entitled: Julian Hodge Bank Limited
Description: The property k/as 25 stepney street,llanelli dyfed.t/no.wa…
31 January 1995
Charge
Delivered: 7 February 1995
Status: Satisfied on 10 December 1999
Persons entitled: Julian Hodge Bank Limited
Description: The equitable interest of the company in an agreement for…
3 April 1980
Legal charge
Delivered: 11 April 1980
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: Plot 20 avonridge estate, thornhill cardiff, south…
11 January 1980
Legal charge
Delivered: 29 January 1980
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: Plot 6 avonridge estate thornhill cardiff, south glamorgan…
5 March 1979
Legal charge
Delivered: 12 March 1979
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: 6 conway court. Hendredenny, caerphilly, mid-glamorgan…
6 June 1975
Legal charge
Delivered: 13 June 1975
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at river walk, cowbridge, containing 3,274 acres…
19 December 1974
Legal charge
Delivered: 24 December 1974
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at dinas isaf farm estate, edmondstown, mid glamorgan.
6 August 1974
Legal charge
Delivered: 13 August 1974
Status: Satisfied on 10 December 1999
Persons entitled: Julian S Hodge & Co LTD
Description: Investment house & eastgate, cowbridge glamorgan together…
20 June 1974
Legal charge
Delivered: 11 July 1974
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: 5 & 7 talbot rd, talbot green mid glamorgan.
31 May 1974
Legal charge
Delivered: 7 June 1974
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: Land at dinas isaf farm estate edmonstown glamorgan…
1 May 1974
Legal charge
Delivered: 8 May 1974
Status: Satisfied on 29 January 1998
Persons entitled: Barclays Bank PLC
Description: The twyn, cardiff rd, caerphilly, glamorgan.
19 March 1974
Legal charge
Delivered: 27 March 1974
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: 3 and 5 windsor rd penarth glamorgan.
6 July 1973
Mortgage
Delivered: 26 July 1973
Status: Satisfied on 10 December 1999
Persons entitled: Huddersfield Building Society.
Description: First floor of 5 & 7 talbot road, talbot green, glamorgan.
6 July 1973
Mortgage
Delivered: 18 July 1973
Status: Satisfied on 10 December 1999
Persons entitled: Lloyds Bank PLC
Description: Office premises at 93 cardiff road, caerphilly. Glamorgan.
27 March 1973
Mortgage
Delivered: 30 March 1973
Status: Satisfied on 10 December 1999
Persons entitled: Midland Bank PLC
Description: Land at abertindwr, together with all fixtures.
19 February 1973
Legal charge
Delivered: 21 February 1973
Status: Satisfied on 10 December 1999
Persons entitled: Principality Building Society
Description: Investment house, 2 eastgate, cowbridge glamorgan.
30 January 1973
Legal charge
Delivered: 2 February 1973
Status: Satisfied on 10 December 1999
Persons entitled: Julian S. Hodge & Co LTD
Description: Gold meadow, rhoose glamorgan with all fixtures.
28 September 1972
Legal charge
Delivered: 3 October 1972
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: Land k/a peniel carmarthenshire as described in a…
11 July 1972
Legal charge
Delivered: 26 July 1972
Status: Satisfied on 10 December 1999
Persons entitled: Barclays Bank PLC
Description: 3.18 acres land at edmondstown rhondda, glam (conveyance…

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