CELTIQUE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7LT

Company number 03083108
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address WESTWALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CELTIQUE LIMITED are www.celtique.co.uk, and www.celtique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Celtique Limited is a Private Limited Company. The company registration number is 03083108. Celtique Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Celtique Limited is Westwalk Building 110 Regent Road Leicester Le1 7lt. The cash in hand is £25.83k. It is £25.83k against last year. And the total assets are £70.66k, which is £-81.7k against last year. MULROE, Andrew Michael is a Secretary of the company. MULROE, Andrew Michael is a Director of the company. MULROE, John Thomas is a Director of the company. Secretary COLLINS, Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


celtique Key Finiance

LIABILITIES n/a
CASH £25.83k
TOTAL ASSETS £70.66k
-54%
All Financial Figures

Current Directors

Secretary
MULROE, Andrew Michael
Appointed Date: 03 May 2000
Director
MULROE, Andrew Michael
Appointed Date: 24 May 2001
56 years old
Director
MULROE, John Thomas
Appointed Date: 24 July 1995
69 years old

Resigned Directors

Secretary
COLLINS, Mary
Resigned: 03 May 2000
Appointed Date: 24 July 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Persons With Significant Control

Mr John Thomas Mulroe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CELTIQUE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 24 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Total exemption small company accounts made up to 31 July 2014
21 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 49 more events
28 May 1996
Registered office changed on 28/05/96 from: 47 new walk leicester LE1 6TE
29 Feb 1996
Registered office changed on 29/02/96 from: 136 wyngate drive leicester LE3 0UT
29 Feb 1996
Ad 22/02/96--------- £ si 1@1=1 £ ic 1/2
27 Jul 1995
Secretary resigned
24 Jul 1995
Incorporation

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