Celtic Tourism Group Limited in Narberth Road HAVERFORDWEST - SA61 2XG

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Celtic Tourism Group Limited HAVERFORDWEST

Celtic Tourism Group started in year 2002 as Private Limited Company with registration number 04362743. The Celtic Tourism Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Haverfordwest at Coastal House. Postal code: SA61 2XG.

At the moment there are 2 directors in the the company, namely Sophie E. and Matthew E.. In addition one secretary - Sophie E. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Celtic Tourism Group Limited Address / Contact

Office Address	Coastal House
Office Address2	Narberth Road
Town	Haverfordwest
Post code	SA61 2XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04362743
Date of Incorporation	Tue, 29th Jan 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Sophie E.

Position: Director

Appointed: 29 January 2002

Sophie E.

Position: Secretary

Appointed: 29 January 2002

Matthew E.

Position: Director

Appointed: 29 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2002

Resigned: 29 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 January 2002

Resigned: 29 January 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Matthew E. The abovementioned PSC and has 25-50% shares.

Matthew E.

Notified on	29 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1		1	1	1

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1		1	1	1
Net Assets Liabilities				1	1	1		1	1

Reserves/Capital
Shareholder Funds	1	1	1	1		1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1			1
Par Value Share		1	1	1	1	1			1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 12th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-29 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-29 filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-29 filed on: 4th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-29 filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-01-29 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-01-29 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 28th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-29 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-29 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
363s	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-08 - Annual return with full member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/07	annual return
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 18th, August 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-27 - Annual return with full member list filed on: 27th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 8th, July 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 18th, June 2003	accounts	Free Download (1 page)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003	annual return	Free Download (7 pages)
288a	On 2002-03-05 New secretary appointed;new director appointed filed on: 5th, March 2002	officers	Free Download (2 pages)
288a	On 2002-03-05 New director appointed filed on: 5th, March 2002	officers	Free Download (2 pages)
288a	On 2002-03-05 New director appointed filed on: 5th, March 2002	officers	Free Download (2 pages)
288a	On 2002-03-05 New secretary appointed;new director appointed filed on: 5th, March 2002	officers	Free Download (2 pages)
288b	On 2002-02-28 Secretary resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288b	On 2002-02-28 Director resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288b	On 2002-02-28 Director resigned filed on: 28th, February 2002	officers	Free Download (1 page)
288b	On 2002-02-28 Secretary resigned filed on: 28th, February 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 29th, January 2002	incorporation	Free Download (17 pages)

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