Celtic-continental Holdings Limited in 435-451 Cowbridge Road East CARDIFF

Celtic-continental Holdings Limited CARDIFF

Celtic-Continental Holdings Limited was formally closed on 2020-01-14. Celtic-continental Holdings was a private limited company that was located at Canton House, 435-451 Cowbridge Road East, Cardiff, CF5 1JH. This company (incorporated on 1965-08-31) was run by 2 directors and 1 secretary.
Director Philip L. who was appointed on 20 November 2005.
Director Geoffrey L. who was appointed on 30 May 1997.
Moving on to the secretaries, we can name: Jessica J. appointed on 20 November 2005.

The company was categorised as "retail sale of other second-hand goods in stores (not incl. antiques)" (47799). The most recent confirmation statement was filed on 2019-01-11 and last time the annual accounts were filed was on 31 January 2018. 2016-01-11 was the date of the most recent annual return.

Celtic-continental Holdings Limited Address / Contact

Office Address	Canton House
Office Address2	435-451 Cowbridge Road East
Town	Cardiff
Post code	CF5 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00857894
Date of Incorporation	Tue, 31st Aug 1965
Date of Dissolution	Tue, 14th Jan 2020
Industry	Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year	30th January
Company age	55 years old
Account next due date	Wed, 30th Oct 2019
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Sat, 25th Jan 2020
Last confirmation statement dated	Fri, 11th Jan 2019

Company staff

Philip L.

Position: Director

Appointed: 20 November 2005

Jessica J.

Position: Secretary

Appointed: 20 November 2005

Geoffrey L.

Position: Director

Appointed: 30 May 1997

Latham Bros Holdings Limited

435-451 Cowbridge Road East, Cardiff, CF5 1JH, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	07126900
Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 3rd, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th January 2012 filed on: 22nd, October 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st January 2011 filed on: 9th, February 2011	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 31st January 2011 to 30th April 2011 filed on: 2nd, November 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 7th, December 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 1st, December 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 2007 filed on: 30th, November 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2006 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 4th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2004 filed on: 4th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 7th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2003 filed on: 7th, June 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2002 filed on: 31st, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/01/02 filed on: 22nd, January 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/01/02 filed on: 22nd, January 2002	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 21st, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 21st, February 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 31st, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 31st, March 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 11th, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1996 filed on: 11th, February 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 17th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1994 filed on: 16th, November 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 11th, February 1994	accounts
AA	Small-sized company accounts made up to 31st March 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1992 filed on: 3rd, February 1993	accounts
AA	Small-sized company accounts made up to 31st March 1991 filed on: 6th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st March 1991 filed on: 6th, November 1991	accounts
AA	Small-sized company accounts made up to 31st March 1990 filed on: 3rd, June 1991	accounts
AA	Small-sized company accounts made up to 31st March 1990 filed on: 3rd, June 1991	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 26th, April 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 26th, April 1990	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 30th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 30th, November 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 24th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 24th, May 1988	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 21st, February 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 21st, February 1987	accounts

Celtic-continental Holdings Limited CARDIFF

Celtic-continental Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philip L.

Jessica J.

Geoffrey L.

Bertha L.

Kelly E.

Philip L.

Robert J.

Kevin J.

Stephen L.

Jane L.

Stephen L.

Bertha L.

Alan L.

People with significant control

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