CELTIC CONSTRUCTION (CORNWALL) LIMITED
In Liquidation
General Information
NAME
CELTIC CONSTRUCTION (CORNWALL) LIMITED
COMPANY NUMBER
03234057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
05/08/1996
(28 years and 3 months old)
WEBSITE
www.celticconstruction.org
CONFIRMATION STATEMENT MADE UP TO
05/08/2019
ACCOUNTS MADE UP TO
31/08/2019
KEEP INFORMED
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PREVIOUS NAMES
05/08/1996
12/07/2010
MINERVA (PLANT) LIMITED
DEVON
PL21 9AE
Telephone: 01503240965
TPS: No
c/o Richard J Smith & Co
53 Fore Street
Ivybridge
Devon PL21 9AE
PL21 9AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2020 | Change in Reg. Office |
| 18/04/2020 | New Accounts filed |
| 03/04/2020 | Judy Berry (907044987) has left the board |
Credit Risk Overview
Want to learn more about CELTIC CONSTRUCTION (CORNWALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC CONSTRUCTION (CORNWALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC CONSTRUCTION (CORNWALL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/08/1996 - Present (28 years and 3 months) Secretary: 05/08/1996 - 25/08/2015 (19years) Born in Dec 1949 (age: 74) |
Active | Director&Secretary |
Current: 3 Past: 8 |
View Report |
|
26/08/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/1996 - Present (28 years and 3 months) 05/08/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/08/1996 - 28/06/2010 (13 years and 10 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/03/2018 - 01/04/2020 (2years) Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2020 | Change in Reg. Office |
| 18/04/2020 | New Accounts filed |
| 03/04/2020 | Judy Berry (907044987) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Judy Berry (907044987) Appointed |
| 16/12/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 28/08/2015 | New Company Secretary Graham Albert Deacon (920046524) Appointed |
| 13/08/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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