CELTIC MARINE LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 6LP
Company number 04691885
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 10 COALECROFT ROAD, LONDON, SW15 6LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of CELTIC MARINE LTD are www.celticmarine.co.uk, and www.celtic-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Marine Ltd is a Private Limited Company. The company registration number is 04691885. Celtic Marine Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Celtic Marine Ltd is 10 Coalecroft Road London Sw15 6lp. The company`s financial liabilities are £7.73k. It is £0k against last year. The cash in hand is £11.64k. It is £0k against last year. . HENSON, Charles Christopher is a Secretary of the company. HENSON, Charles Christopher is a Director of the company. WILKINS, Michael Robert Francis is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


celtic marine Key Finiance

LIABILITIES £7.73k
CASH £11.64k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HENSON, Charles Christopher
Appointed Date: 10 March 2003
Director
HENSON, Charles Christopher
Appointed Date: 10 March 2003
72 years old
Director
WILKINS, Michael Robert Francis
Appointed Date: 10 March 2003
85 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Director
UK INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Charles Christopher Henson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Robert Francis Wilkins
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC MARINE LTD Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
23 Feb 2016
Registered office address changed from Glen Tor Ragged Staff Stammers Road Saundersfoot Dyfed SA69 9HZ to 10 Coalecroft Road London SW15 6LP on 23 February 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
26 Mar 2003
New director appointed
26 Mar 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
10 Mar 2003
Incorporation

Similar Companies

CELTIC MARCHES BEVERAGES LTD CELTIC MARINE FUELS LTD CELTIC MARINE SALVAGE LIMITED CELTIC MARINE UK LIMITED CELTIC MATS LIMITED CELTIC MECHANICAL ENGINEERING SOLUTIONS LIMITED CELTIC MECHANICAL LTD