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Celtic-Continental Holdings Limited
Celtic-Continental Holdings Limited is a dissolved company incorporated on 31 August 1965 with the registered office located in Cardiff, South Glamorgan. Celtic-Continental Holdings Limited was registered 60 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2020
(5 years ago)
Was
54 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00857894
Private limited company
Age
60 years
Incorporated
31 August 1965
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Celtic-Continental Holdings Limited
Contact
Address
Canton House
435-451 Cowbridge Road East
Cardiff
CF5 1JH
Same address for the past
25 years
Companies in CF5 1JH
Telephone
02920666469
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Stephen Latham
Director • Property Developer • British • Lives in Wales • Born in Sep 1951
Geoffrey Alan Latham
Director • British • Lives in Wales • Born in Mar 1950
Jessica Jones
Secretary • Accounts Manager • British
Latham Bros Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Latham Properties Limited
Jessica Jones and Geoffrey Alan Latham are mutual people.
Active
Kabe Retail Limited
Jessica Jones is a mutual person.
Active
Latham Bros Holdings Limited
Geoffrey Alan Latham is a mutual person.
Active
Hot Yoga Health Newport Community Interest Company
Geoffrey Alan Latham is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period
31 Jan
⟶
31 Jan 2018
Traded for
12 months
Cash in Bank
£43
Decreased by £3.27K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43
Decreased by £6.54K (-99%)
Total Liabilities
-£78.68K
Decreased by £7.03K (-8%)
Net Assets
-£78.64K
Increased by £493 (-1%)
Debt Ratio (%)
182972%
Increased by 181669.91% (+13951%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 14 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 29 Oct 2019
Application To Strike Off
5 Years Ago on 22 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Jan 2019
Full Accounts Submitted
6 Years Ago on 31 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Jan 2018
Full Accounts Submitted
7 Years Ago on 3 Nov 2017
Confirmation Submitted
8 Years Ago on 16 Jan 2017
Small Accounts Submitted
9 Years Ago on 8 Aug 2016
Confirmation Submitted
9 Years Ago on 11 Jan 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2019
Application to strike the company off the register
Submitted on 22 Oct 2019
Confirmation statement made on 11 January 2019 with no updates
Submitted on 22 Jan 2019
Total exemption full accounts made up to 31 January 2018
Submitted on 31 Oct 2018
Confirmation statement made on 11 January 2018 with no updates
Submitted on 15 Jan 2018
Total exemption full accounts made up to 31 January 2017
Submitted on 3 Nov 2017
Confirmation statement made on 11 January 2017 with updates
Submitted on 16 Jan 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 8 Aug 2016
Annual return made up to 11 January 2016 with full list of shareholders
Submitted on 11 Jan 2016
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Repayment History
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See All Charges & CCJs