Celtic Lettings Limited is a private limited company situated at Heather House Caradon Hill, Pensilva, Liskeard PL14 5PJ. Incorporated on 2021-05-10, this 2-year-old company is run by 2 directors and 1 secretary.
Director Gary B., appointed on 31 January 2022. Director Craig B., appointed on 31 January 2022.
Switching the focus to secretaries, we can name: Jonathan W., appointed on 31 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "other building completion and finishing" (SIC: 43390), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Heather House Caradon Hill |
| Office Address2 | Pensilva |
| Town | Liskeard |
| Post code | PL14 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 13384881 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other building completion and finishing |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Secretary
Appointed: 31 January 2022
The list of PSCs who own or control the company is made up of 4 names. As we discovered, there is Gary B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Craig B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Whirlwind Sports Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gary B.
| Notified on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Whirlwind Sports Limited
Heather House Heather House, Pensilva, Liskeard, PL14 5PJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09213526 |
| Notified on | 31 January 2022 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sharon B.
| Notified on | 10 May 2021 |
| Ceased on | 31 January 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 292 |
| Property Plant Equipment | 350 000 |
| Other | |
| Creditors | 351 930 |
| Net Current Assets Liabilities | -349 638 |
| Other Creditors | 351 868 |
| Other Taxation Social Security Payable | 62 |
| Property Plant Equipment Gross Cost | 350 000 |
| Total Additions Including From Business Combinations Property Plant Equipment | 350 000 |
| Total Assets Less Current Liabilities | 362 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 29th February 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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