Company number 04268680
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address DRAGON HOUSE, LECKWITH QUAY, LECKWITH ROAD, CARDIFF, CF11 8AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Keith Allan Stuart as a secretary on 12 August 2016. The most likely internet sites of CELTIC STAGE CREW LTD are www.celticstagecrew.co.uk, and www.celtic-stage-crew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cathays Rail Station is 2 miles; to Cardiff Queen Street Rail Station is 2 miles; to Barry Docks Rail Station is 5.1 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Stage Crew Ltd is a Private Limited Company.
The company registration number is 04268680. Celtic Stage Crew Ltd has been working since 10 August 2001.
The present status of the company is Active. The registered address of Celtic Stage Crew Ltd is Dragon House Leckwith Quay Leckwith Road Cardiff Cf11 8au. The company`s financial liabilities are £7.77k. It is £-5.55k against last year. The cash in hand is £17.92k. It is £-21.91k against last year. And the total assets are £51.26k, which is £-12.6k against last year. CURTIS, Ian David is a Director of the company. STUART, Keith Allan is a Director of the company. Secretary KANE, Deborah Anne has been resigned. Secretary STUART, Keith Allan has been resigned. Director KANE, Deborah Anne has been resigned. Director KANE, Mark Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".
celtic stage crew Key Finiance
LIABILITIES
£7.77k
-42%
CASH
£17.92k
-56%
TOTAL ASSETS
£51.26k
-20%
All Financial Figures
Current Directors
Resigned Directors
Director
KANE, Deborah Anne
Resigned: 30 September 2004
Appointed Date: 10 August 2001
57 years old
Director
KANE, Mark Andrew
Resigned: 13 January 2015
Appointed Date: 10 August 2001
60 years old
Persons With Significant Control
Mr Keith Allan Stuart
Notified on: 10 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Curtis
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC STAGE CREW LTD Events
16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
12 Aug 2016
Termination of appointment of Keith Allan Stuart as a secretary on 12 August 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 35 more events
20 Feb 2002
Director's particulars changed
20 Feb 2002
Secretary's particulars changed
27 Jan 2002
Secretary's particulars changed
07 Sep 2001
Registered office changed on 07/09/01 from: unit 2 leckwith bridge leckwith road cardiff south glamorgan CF11 8AU
10 Aug 2001
Incorporation