Celtech Holdings Limited. Head office in Morecambe. Check Director.

Celtech Holdings Limited, Morecambe

Celtech Holdings Limited is a private limited company. Situated at 39 Northgate, White Lund, Morecambe LA3 3PA, the above-mentioned 30 years old firm was incorporated on 1994-02-14 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Gillian T. (appointed on 05 July 2021).

About
Name: Celtech Holdings Limited
Number: 02897709
Incorporation date: 1994-02-14
End of financial year: 31 December


Address:	39 Northgate White Lund Morecambe LA3 3PA
SIC code:	70100 - Activities of head offices

Company staff

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	7,956,785	388,692	181,869	169,926	154,472	328,758	213,532	2,806,606	34,282
Number Shares Allotted	-	1,000,000	-	-	-	-	-	-	-
Shareholder Funds	3,824,524	1,946,265	-	-	-	-	-	-	-
Tangible Fixed Assets	1,637,457	1,616,127	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,824,524	1,946,265	1,643,017	1,573,290	1,282,805	910,746	860,520	2,578,295	389

The date for Celtech Holdings Limited confirmation statement filing is 2024-02-28. The latest one was submitted on 2023-02-14. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th February 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2016: 1000000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 9th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 14th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2015: 2593824.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 14th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 10th, May 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th February 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 26th, October 2010 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 30th, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th February 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, June 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, October 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th February 2007 with shareholders record filed on: 26th, February 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 6th, November 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 10th, October 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 31st, May 2005 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 31st, May 2005 \| accounts	Free Download (24 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 9th, February 2004 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 5th, September 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 5th, September 2003 \| accounts	Free Download (23 pages)
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
363(288)	11th June 2003 Annual return (Secretary resigned) annual return
363s	Annual return up to 11th June 2003 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (8 pages)
363(288)	11th June 2003 Annual return (Secretary resigned) annual return
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 4th, May 2003 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 2nd, November 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 2nd, November 2002 \| accounts	Free Download (22 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 12/06/02 annual return
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th May 2001 with shareholders record filed on: 4th, May 2001 \| annual return	Free Download (7 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 24th, April 2001 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 2000 filed on: 24th, April 2001 \| accounts	Free Download (19 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
363(288)	9th March 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000 \| annual return	Free Download (7 pages)
363(288)	9th March 2000 Annual return (Director's particulars changed) annual return
AA	Full group accounts made up to 30th June 1999 filed on: 3rd, March 2000 \| accounts	Free Download (19 pages)
AA	Full group accounts made up to 30th June 1999 filed on: 3rd, March 2000 \| accounts	Free Download (19 pages)
363s	Annual return up to 13th March 1999 with shareholders record filed on: 13th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th March 1999 with shareholders record filed on: 13th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 2nd, October 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 2nd, October 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to 27th February 1998 with shareholders record filed on: 27th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th February 1998 with shareholders record filed on: 27th, February 1998 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 23rd, February 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1997 filed on: 23rd, February 1998 \| accounts	Free Download (4 pages)
363b	Annual return up to 6th March 1997 with list of all shareholders filed on: 6th, March 1997 \| annual return	Free Download (10 pages)
363b	Annual return up to 6th March 1997 with list of all shareholders filed on: 6th, March 1997 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 15th, November 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 15th, November 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to 22nd February 1996 with shareholders record filed on: 22nd, February 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 22nd February 1996 with shareholders record filed on: 22nd, February 1996 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 18th, October 1995 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 18th, October 1995 \| accounts	Free Download (9 pages)
363s	Annual return up to 21st February 1995 with shareholders record filed on: 21st, February 1995 \| annual return	Free Download
363s	Annual return up to 21st February 1995 with shareholders record filed on: 21st, February 1995 \| annual return
224	Accounting reference date notified as 30/06 filed on: 9th, August 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 9th, August 1994 \| accounts

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