Celtic Investments (wimbledon) Limited is a private limited company registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 1 director.
Director Ajaykumar G., appointed on 08 October 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2022-12-11 and the date for the next filing is 2023-12-25. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | Kalamu House |
Office Address2 | 11 Coldbath Square |
Town | London |
Post code | EC1R 5HL |
Country of origin | United Kingdom |
Registration Number | 11609451 |
Date of Incorporation | Mon, 8th Oct 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Wed, 31st Jul 2024 (134 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Last confirmation statement dated | Sun, 11th Dec 2022 |
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Orange Tree Property Developments Limited from Edgware, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Celtic Investments (Uk) Limited that put North Harrow, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brookhouse Interior Designs Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Orange Tree Property Developments Limited
North Studio 116a High Street, Edgware, HA8 7EL, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 16 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Celtic Investments (Uk) Limited
Suite 103 First Floor, 46 Station Road, North Harrow, Middlesex, HA2 7SE, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 16 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Brookhouse Interior Designs Limited
C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 16 December 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ajaykumar G.
Notified on | 8 October 2018 |
Ceased on | 11 December 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||||
Cash Bank On Hand | 2 107 | 2 820 | 12 569 | 7 467 |
Current Assets | 2 110 | 2 823 | 12 572 | 7 470 |
Debtors | 3 | 3 | 3 | 3 |
Net Assets Liabilities | -762 | -28 082 | ||
Other Debtors | 3 | 3 | 3 | 3 |
Property Plant Equipment | 795 488 | 796 314 | ||
Other | ||||
Additions Other Than Through Business Combinations Property Plant Equipment | 795 488 | 826 | ||
Amounts Owed To Other Related Parties Other Than Directors | 440 000 | 475 000 | ||
Bank Borrowings Overdrafts | 293 567 | 484 704 | ||
Creditors | 798 360 | 827 219 | 916 237 | 1 325 424 |
Investment Property | 796 314 | 849 626 | 1 229 494 | |
Investment Property Fair Value Model | 796 314 | 849 626 | 1 229 494 | |
Net Current Assets Liabilities | -796 250 | -824 396 | -903 665 | -1 317 954 |
Other Creditors | 355 750 | 346 526 | 621 800 | 819 850 |
Property Plant Equipment Gross Cost | 795 488 | 796 314 | ||
Total Assets Less Current Liabilities | -762 | -28 082 | -54 039 | -88 460 |
Trade Creditors Trade Payables | 2 610 | 5 693 | 870 | 20 870 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/12/11 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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