Celtic Inns Limited in St Johns Square WOLVERHAMPTON

Celtic Inns Limited WOLVERHAMPTON

Founded in 2001, Celtic Inns, classified under reg no. 04327959 is an active company. Currently registered at St Johns House WV2 4BH, Wolverhampton the company has been in the business for twenty three years. Its financial year was closed on 30th September and its latest financial statement was filed on October 1, 2022. Since February 28, 2002 Celtic Inns Limited is no longer carrying the name Mandaco 294.

At present there are 3 directors in the the company, namely Hayleigh L., Edward H. and Robert L.. In addition one secretary - Michelle W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Celtic Inns Limited Address / Contact

Office Address	St Johns House
Office Address2	St Johns Square
Town	Wolverhampton
Post code	WV2 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04327959
Date of Incorporation	Fri, 23rd Nov 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Sat, 1st Oct 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Hayleigh L.

Position: Director

Appointed: 05 October 2021

Edward H.

Position: Director

Appointed: 05 October 2021

Michelle W.

Position: Secretary

Appointed: 05 October 2021

Robert L.

Position: Director

Appointed: 05 October 2021

Richard W.

Position: Director

Appointed: 03 June 2013

Resigned: 30 October 2020

Peter D.

Position: Director

Appointed: 01 October 2011

Resigned: 29 September 2017

Andrew A.

Position: Director

Appointed: 31 March 2009

Resigned: 17 November 2023

Paul I.

Position: Director

Appointed: 17 March 2006

Resigned: 31 March 2009

Anne B.

Position: Secretary

Appointed: 17 March 2006

Resigned: 05 October 2021

Ralph F.

Position: Director

Appointed: 17 March 2006

Resigned: 02 October 2021

Derek A.

Position: Director

Appointed: 17 March 2006

Resigned: 01 October 2011

Alistair D.

Position: Director

Appointed: 17 March 2006

Resigned: 10 September 2012

Stephen O.

Position: Director

Appointed: 17 March 2006

Resigned: 03 June 2013

Stephen B.

Position: Secretary

Appointed: 30 August 2002

Resigned: 17 March 2006

Michael S.

Position: Director

Appointed: 30 August 2002

Resigned: 17 March 2006

John M.

Position: Secretary

Appointed: 06 March 2002

Resigned: 17 March 2006

John M.

Position: Director

Appointed: 26 February 2002

Resigned: 17 March 2006

John W.

Position: Director

Appointed: 26 February 2002

Resigned: 17 March 2006

David W.

Position: Secretary

Appointed: 26 February 2002

Resigned: 06 March 2002

Acuity Nominees Limited

Position: Corporate Director

Appointed: 23 November 2001

Resigned: 26 February 2002

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2001

Resigned: 26 February 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Celtic Inns Holdings Limited from Wolverhampton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celtic Inns Holdings Limited

St Johns House St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05158483
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mandaco 294	February 28, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 5th, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2023 filed on: 5th, February 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to October 1, 2022 filed on: 20th, March 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to October 2, 2021 filed on: 24th, February 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to October 3, 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to September 28, 2019 filed on: 20th, January 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 29, 2018 filed on: 23rd, January 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 12th, January 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to October 1, 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 3, 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2015 filed on: 8th, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 4, 2014 filed on: 16th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2014 filed on: 14th, October 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to October 5, 2013 filed on: 12th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2013 filed on: 17th, October 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 29, 2012 filed on: 15th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2012 filed on: 17th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 1, 2011 filed on: 5th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2011 filed on: 18th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to October 2, 2010 filed on: 27th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2010 filed on: 28th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to October 3, 2009 filed on: 3rd, January 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 5, 2009 filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 4, 2008 filed on: 12th, March 2009	accounts	Free Download (12 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 29, 2007 filed on: 27th, February 2008	accounts	Free Download (13 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 29, 2007 - Annual return with full member list filed on: 29th, November 2007	annual return	Free Download (3 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 3rd, January 2007	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to August 27, 2005 filed on: 10th, April 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 27, 2005 filed on: 10th, April 2006	accounts	Free Download (20 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 7, 2005 - Annual return with full member list filed on: 7th, December 2005	annual return	Free Download (8 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (9 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 28, 2004 filed on: 22nd, November 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 28, 2004 filed on: 22nd, November 2004	accounts	Free Download (20 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (9 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 10th, November 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 10th, November 2003	accounts	Free Download (18 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 17, 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 4th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 4th, December 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/03 to 31/08/03 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 28/02/02 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/08/03 filed on: 30th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 28/02/02 filed on: 30th, September 2002	accounts	Free Download (1 page)

Celtic Inns Limited WOLVERHAMPTON

Celtic Inns Limited Address / Contact

Company Information / Profile

Company staff

Hayleigh L.

Edward H.

Michelle W.

Robert L.

Richard W.

Peter D.

Andrew A.

Paul I.

Anne B.

Ralph F.

Derek A.

Alistair D.

Stephen O.

Stephen B.

Michael S.

John M.

John M.

John W.

David W.

Acuity Nominees Limited

Acuity Secretaries Limited

People with significant control

Company previous names

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