CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
CARDIFF TRUSHELFCO (NO.3108) LIMITED

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Company number 05266251
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address PENDRAGON HOUSE FITZALAN COURT, NEWPORT ROAD, CARDIFF, CF24 0BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED are www.celtichouseventurepartnersfundiiiuk.co.uk, and www.celtic-house-venture-partners-fund-iii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Celtic House Venture Partners Fund Iii Uk Limited is a Private Limited Company. The company registration number is 05266251. Celtic House Venture Partners Fund Iii Uk Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Celtic House Venture Partners Fund Iii Uk Limited is Pendragon House Fitzalan Court Newport Road Cardiff Cf24 0ba. . ADDERLEY, David Marc is a Secretary of the company. ADDERLEY, David Marc is a Director of the company. ANTONEN, Brian is a Director of the company. MAGGS, Roger John is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director OGLE, Robin Rathmell has been resigned. Director STOKER, Louise Jane has been resigned. Director THOMPSON, Samantha Joy has been resigned. Director WAITMAN, Andrew James has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ADDERLEY, David Marc
Appointed Date: 25 November 2004
Director
ADDERLEY, David Marc
Appointed Date: 25 November 2004
55 years old
Director
ANTONEN, Brian
Appointed Date: 21 July 2008
61 years old
Director
MAGGS, Roger John
Appointed Date: 25 November 2004
79 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 25 November 2004
Appointed Date: 21 October 2004
Director
OGLE, Robin Rathmell
Resigned: 25 November 2004
Appointed Date: 19 November 2004
54 years old
Director
STOKER, Louise Jane
Resigned: 19 November 2004
Appointed Date: 21 October 2004
52 years old
Director
THOMPSON, Samantha Joy
Resigned: 25 November 2004
Appointed Date: 19 November 2004
52 years old
Director
WAITMAN, Andrew James
Resigned: 21 July 2008
Appointed Date: 25 November 2004
62 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 19 November 2004
Appointed Date: 21 October 2004
62 years old

Persons With Significant Control

Director David Adderley
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
...
... and 40 more events
24 Nov 2004
New director appointed
24 Nov 2004
Director resigned
24 Nov 2004
Director resigned
23 Nov 2004
Company name changed trushelfco (no.3108) LIMITED\certificate issued on 23/11/04
21 Oct 2004
Incorporation

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