Celtic Hotel Developments Limited. Head office in Newport. Check Director.

Celtic Hotel Developments Limited, Newport

Celtic Hotel Developments Limited is a private limited company. Located at Summit House, 10 Waterside Court, Newport NP20 5NT, the above-mentioned 9 years old firm was incorporated on 2014-05-09 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the business: Martin W. (appointed on 02 September 2014).

About
Name: Celtic Hotel Developments Limited
Number: 09031989
Incorporation date: 2014-05-09
End of financial year: 30 June


Address:	Summit House 10 Waterside Court Newport NP20 5NT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Robert C.

10 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-09-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Current Assets	16,951	25,177	41,343	37,754	81,569	66,636	55,845	26,585
Fixed Assets	53,613	253,329	167,638	103,664	53,613	-	-	-
Total Assets Less Current Liabilities	1,000	127,758	54,031	23,759	44,140	63,594	53,225	49,318
Number Shares Allotted	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	28,731	-	-	-	-	-	-
Tangible Fixed Assets	53,613	253,329	-	-	-	-	-	-

The due date for Celtic Hotel Developments Limited confirmation statement filing is 2024-07-25. The latest one was sent on 2023-07-11. The target date for a subsequent statutory accounts filing is 31 March 2025. Most current accounts filing was sent for the time period up to 30 June 2023.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Monday 9th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Monday 9th October 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Friday 31st March 2023 (was Friday 30th June 2023). filed on: 13th, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 11th July 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (5 pages)
MR04	Charge 090319890002 satisfaction in full. filed on: 29th, June 2023 \| mortgage	Free Download (1 page)
MR04	Charge 090319890001 satisfaction in full. filed on: 29th, June 2023 \| mortgage	Free Download (1 page)
CH01	On Tuesday 27th June 2023 director's details were changed filed on: 27th, June 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 8th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th February 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 18th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 9th May 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 9th May 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 10th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 9th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 9th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 9th May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2017 filed on: 8th, September 2017 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to Friday 30th September 2016 (was Friday 31st March 2017). filed on: 29th, June 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 9th May 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 090319890002, created on Wednesday 14th September 2016 filed on: 17th, September 2016 \| mortgage	Free Download (12 pages)
AD01	New registered office address Summit House 10 Waterside Court Newport South Wales NP20 5NT. Change occurred on Thursday 8th September 2016. Company's previous address: 71 Lancaster Street Six Bells Abertillery Gwent NP13 2NS. filed on: 8th, September 2016 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 8th September 2016. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 090319890001, created on Thursday 7th July 2016 filed on: 15th, July 2016 \| mortgage	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 9th May 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 5th, February 2016 \| accounts	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Sunday 31st May 2015 filed on: 21st, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 22nd May 2015 capital
AD01	New registered office address 71 Lancaster Street Six Bells Abertillery Gwent NP13 2NS. Change occurred on Thursday 12th March 2015. Company's previous address: 145-157 St John Street London EC1V 4PW England. filed on: 12th, March 2015 \| address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 2nd September 2014 filed on: 9th, September 2014 \| capital	Free Download (3 pages)
AP04	Appointment (date: Tuesday 2nd September 2014) of a secretary filed on: 8th, September 2014 \| officers	Free Download (2 pages)
SH01	900.00 GBP is the capital in company's statement on Tuesday 2nd September 2014 filed on: 8th, September 2014 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 2nd September 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 2nd September 2014. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Friday 6th June 2014 from Summit House 10 Waterside Court City of Newport Gwent NP20 5NT Wales filed on: 6th, June 2014 \| address	Free Download (1 page)
CH01	On Friday 6th June 2014 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th June 2014. filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th May 2014. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 14th May 2014 from Summit House Unit 10, Waterside Court Albany Street Newport Gwent NP20 5NT Wales filed on: 14th, May 2014 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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