Celtique Limited (number 03083108) is a private limited company legally formed on 1995-07-24. The company has its registered office at Westwalk Building, 110 Regent Road, Leicester LE1 7LT. Celtique Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Celtique Limited
Number 03083108
Date of Incorporation: Mon, 24th Jul 1995
End of financial year: 31 July
Address: Westwalk Building, 110 Regent Road, Leicester, LE1 7LT
SIC code: 70229 - Management consultancy activities other than financial management
62020 - Information technology consultancy activities
62012 - Business and domestic software development

Moving to the 2 directors that can be found in this enterprise, we can name: Andrew M. (in the company from 24 May 2001), John M. (appointment date: 24 July 1995). 1 secretary is also present: Andrew M. (appointed on 03 May 2000). The Companies House lists 1 person of significant control - John M., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 99,927 70,835 73,827 136,657 152,367 70,664 70,280 216,919 294,936 147,496 59,480 79,609 65,046
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -4,339 -4,339 -4,339 10,706 10,706 10,706 - - - - - - -
Total Assets Less Current Liabilities -4,339 -4,339 -4,339 10,706 10,706 10,706 - - - - - - -

People with significant control

John M.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
(AA) Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 25th, April 2023 | accounts
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