Celtic Investments (wimbledon) Limited LONDON


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.

Celtic Investments (wimbledon) Limited Address / Contact

Office Address Kalamu House
Office Address2 11 Coldbath Square
Town London
Post code EC1R 5HL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Ajaykumar G.

Position: Director

Appointed: 08 October 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand2 1072 82012 5697 467
Current Assets2 1102 82312 5727 470
Debtors3333
Net Assets Liabilities-762-28 082  
Other Debtors3333
Property Plant Equipment795 488796 314  
Other
Additions Other Than Through Business Combinations Property Plant Equipment795 488826  
Amounts Owed To Other Related Parties Other Than Directors440 000475 000  
Bank Borrowings Overdrafts  293 567484 704
Creditors798 360827 219916 2371 325 424
Investment Property 796 314849 6261 229 494
Investment Property Fair Value Model 796 314849 6261 229 494
Net Current Assets Liabilities-796 250-824 396-903 665-1 317 954
Other Creditors355 750346 526621 800819 850
Property Plant Equipment Gross Cost795 488796 314  
Total Assets Less Current Liabilities-762-28 082-54 039-88 460
Trade Creditors Trade Payables2 6105 69387020 870

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates 2023/12/11
filed on: 11th, December 2023
Free Download (3 pages)

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