CELTIC HAVEN LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC HAVEN LIMITED
COMPANY NUMBER
03314060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
06/02/1997
(27 years and 10 months old)
WEBSITE
www.celtichaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/02/1997
18/03/1997
SHOPNICE LIMITED
HEMEL HEMPSTEAD
HP2 4YL
Telephone: 08450805104
TPS: No
1 Park Lane
HEMEL HEMPSTEAD
HP2 4YL
Lydstep
Tenby
Dyfed
SA70 7SG
Telephone: 870000
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 |
|---|---|---|
| HAVEN LEISURE LIMITED | Active - Accounts Filed | View Report |
| CELTIC HAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELTIC HAVEN 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 HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC HAVEN 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 |
|---|---|---|---|---|
|
05/04/2018 - Present (6 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 37 Past: 38 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 41 Past: 42 |
View Report |
|
06/02/1997 - Present (27 years and 10 months) 06/02/1997 - Present (27 years and 10 months) 06/02/1997 - Present (27 years and 10 months) 06/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/02/1997 - 19/02/1997 (0 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 19/02/1997 - 05/04/2018 (21 years and 1 months) Secretary: 01/08/2002 - 05/04/2018 (15 years and 8 months) Born in Dec 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 06/09/2021 | Jane Elizabeth Bentall (911126682) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 22/01/2020 | David Charles Richard Waterfield (906983848) has left the board |
| 19/08/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 27/04/2018 | Paul Charles Flaum (924544204) has left the board |
| 27/04/2018 | Jane Elizabeth Bentall (924544194) has left the board |
| 27/04/2018 | New Board Member Jane Elizabeth Bentall (911126682) Appointed |
| 27/04/2018 | New Board Member Paul Charles Flaum (909779729) Appointed |
| 20/04/2018 | Change in Reg. Office |
| 20/04/2018 | New Board Member David Charles Richard Waterfield (906983848) Appointed |
| 20/04/2018 | New Board Member Jane Elizabeth Bentall (924544194) Appointed |
| 20/04/2018 | Jacqueline Jean Evans (901904184) has left the board |
| 20/04/2018 | Philip Wyn Evans (901904185) has left the board |
| 20/04/2018 | New Board Member Paul Charles Flaum (924544204) Appointed |
| 07/03/2018 | Kim Ann Denning (910921406) has left the board |
| 14/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 29/07/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 24/10/2013 | Beverley Clark (906348589) has left the board |
| 11/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 25/02/2013 | Change in Reg. Office |
| 07/09/2012 | New Accounts filed |
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