Celtic Resource Management Limited. net worth, address, company information. Free

Company search

Celtic Resource Management Limited (registration number 09476288) is a private limited company legally formed on 2015-03-06 originating in United Kingdom. This business is located at C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood WD6 1JN. Celtic Resource Management Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Celtic Resource Management Limited
Number	09476288
Date of Incorporation:	2015/03/06
End of financial year:	30 June
Address:	C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in this particular company, we can name: Colin M. (appointed on 27 July 2023), Kathryn M. (appointment date: 15 September 2020), Quazi H. (appointed on 13 June 2018). 1 secretary is also there: John R. (appointed on 14 June 2021). The official register lists 4 persons of significant control, namely: Elysium Healthcare Holdings 3 Limited can be reached at Imperial Place, Maxwell Road, WD6 1JN Borehamwood, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dianne G. has 1/2 or less of shares, 1/2 or less of voting rights, Peter G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31
Current Assets	47,793	63,370	31,564
Fixed Assets	182,366	207,059	209,768
Number Shares Allotted	100	-	-
Shareholder Funds	-37,982	-	-
Tangible Fixed Assets	182,166	-	-
Total Assets Less Current Liabilities	229,119	263,396	207,787

People with significant control

Elysium Healthcare Holdings 3 Limited

13 June 2018

Address	2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10419575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dianne G.

6 April 2016 - 13 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Peter G.

6 April 2016 - 3 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Robert H.

6 April 2016 - 1 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/07/27. filed on: 27th, July 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/07/27. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM01) 2023/05/31 - the day director's appointment was terminated filed on: 5th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/03 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2022/03/03 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/02/08 - the day director's appointment was terminated filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (17 pages)
(TM02) 2021/06/14 - the day secretary's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2021/06/14 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/14. filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/03/31 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/03 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2020/09/15. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/27 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 4th, September 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2019/05/01. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/27 filed on: 27th, February 2019 \| confirmation statement	Free Download (5 pages)
(TM01) 2018/11/30 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 11th, October 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/06/13 filed on: 14th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/06/13. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/13 - the day director's appointment was terminated filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/06/14. New Address: C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Previous address: Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA Wales filed on: 14th, June 2018 \| address	Free Download (1 page)
(TM01) 2018/06/13 - the day director's appointment was terminated filed on: 14th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/13. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/13. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/13. filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/06/13 filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/13 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/02/26 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2017/11/16. New Address: Pendarren Court Pendarren Road Aberbeeg Abertillery NP13 2DA. Previous address: 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN Wales filed on: 16th, November 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/11/03. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
(TM01) 2017/11/01 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
(TM01) 2017/11/03 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/11/03 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/11/01 filed on: 14th, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/09 filed on: 22nd, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/03/09 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(AD01) Address change date: 2016/04/15. New Address: 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN. Previous address: 36 Bowham Avenue Bridgend CF31 3PA filed on: 15th, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/02/12. filed on: 12th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/03/09 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, March 2015 \| incorporation	Free Download (27 pages)

Companies nearby
Imeus Limited [0.00 mile]
Hws 3 Limited [0.01 mile]
Elysium Healthcare Property 4 Limited [0.01 mile]
A.c.a. Management Services Limited [0.01 mile]


Hws 4 Limited [0.01 mile]
Darlington Neurological Care Centre Ltd [0.01 mile]
Elysium Healthcare Property 5 Limited [0.01 mile]
Elysium Healthcare Property 3 Limited [0.01 mile]