CELT BUSINESS SOLUTIONS LTD
EDGWARE

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Company number 07116478
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Director's details changed for Trevor Neil Joy on 4 January 2017; Director's details changed for Trevor Neil Joy on 24 November 2016. The most likely internet sites of CELT BUSINESS SOLUTIONS LTD are www.celtbusinesssolutions.co.uk, and www.celt-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Celt Business Solutions Ltd is a Private Limited Company. The company registration number is 07116478. Celt Business Solutions Ltd has been working since 05 January 2010. The present status of the company is Active. The registered address of Celt Business Solutions Ltd is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . JOY, Chitose is a Secretary of the company. JOY, Trevor Neil is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOY, Chitose
Appointed Date: 31 July 2012
Director
JOY, Trevor Neil
Appointed Date: 05 January 2010
62 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Resigned: 05 January 2010
Appointed Date: 05 January 2010

Persons With Significant Control

Mrs Chitose Joy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trevor Neil Joy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELT BUSINESS SOLUTIONS LTD Events

08 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Director's details changed for Trevor Neil Joy on 4 January 2017
24 Nov 2016
Director's details changed for Trevor Neil Joy on 24 November 2016
13 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
...
... and 26 more events
11 Jan 2011
Annual return made up to 5 January 2011 with full list of shareholders
04 Nov 2010
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 4 November 2010
03 Nov 2010
Termination of appointment of Small Firms Secretary Services Ltd as a secretary
03 Nov 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
05 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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