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Dato Capital United Kingdom

Celtic-Continental Holdings LTD

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Reports

Extended Company Report with Annual Accounts CELTIC-CONTINENTAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00857894
Record last updated Monday, April 3, 2017 11:21:14 PM UTC
Official Address Canton House 435 Cowbridge Road East
There are 20 companies registered at this street
Postal Code CF51JH
Sector Retail sale of other second-hand goods in stores (not incl. antiques)

Charts

Visits

CELTIC-CONTINENTAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 7, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2012 Annual return Annual return
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 8578... Statement of satisfaction in full or in part of mortgage or charge 8578...
Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Feb 9, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 2011 Annual return Annual return
Registry Nov 2, 2010 Change of accounting reference date Change of accounting reference date
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 8578... Change of particulars for director 8578...
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Jan 18, 2008 Annual return Annual return
Financials Nov 30, 2007 Annual accounts Annual accounts
Registry Apr 14, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Annual return Annual return
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 8, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Registry Dec 20, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Appointment of a secretary Appointment of a secretary
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Dec 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 14, 2005 Annual return Annual return
Registry Oct 22, 2004 Memorandum of association Memorandum of association
Registry Sep 20, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 4, 2004 Annual accounts Annual accounts
Registry Jan 24, 2004 Annual return Annual return
Registry Jun 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Jun 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Jun 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2003 Particulars of a mortgage or charge 8578... Particulars of a mortgage or charge 8578...
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2003 Annual return Annual return
Registry Jan 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2003 Director's particulars changed Director's particulars changed
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry Jul 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 2002 Resignation of a director Resignation of a director
Registry Mar 22, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 20, 2002 Appointment of a director Appointment of a director
Financials Jan 22, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 2002 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Jan 24, 2001 Annual return Annual return
Financials Feb 21, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 2000 Annual return Annual return
Registry Feb 1, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2000 Registered office changed Registered office changed
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 8578... Declaration of satisfaction in full or in part of a mortgage or charge 8578...
Registry Jul 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 4, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Annual return Annual return
Registry Jan 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 1998 Adopt mem and arts Adopt mem and arts
Registry Jun 8, 1998 Director powers Director powers
Registry Jun 8, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Appointment of a secretary Appointment of a secretary
Financials Mar 31, 1998 Annual accounts Annual accounts

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