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Celtmark Limited

Celtmark Limited is a dissolved company incorporated on 6 April 1984 with the registered office located in Ashford, Kent. Celtmark Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 29 February 2024 (1 year 8 months ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01806567
Private limited company
Age
41 years
Incorporated 6 April 1984
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
Address
Gateway House
Highpoint Business Village
Henwood
Ashford
TN24 8DH
Address changed on 12 Jul 2022 (3 years ago)
Previous address was 125 High Street Wanstead London E11 2RL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Feb 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£43.6K
Same as previous period
Total Liabilities
-£116.62K
Same as previous period
Net Assets
-£73.02K
Same as previous period
Debt Ratio (%)
267%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 29 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Registered Address Changed
3 Years Ago on 12 Jul 2022
Mrs Sandra Janice Irwin Details Changed
3 Years Ago on 3 Mar 2022
Mrs Sandra Janice Irwin (PSC) Details Changed
3 Years Ago on 3 Mar 2022
Mrs Sandra Janice Irwin Appointed
3 Years Ago on 28 Feb 2022
Bernard Irwin Resigned
3 Years Ago on 28 Feb 2022
Bernard Irwin Resigned
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Bernard Irwin (PSC) Resigned
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Nov 2023
Liquidators' statement of receipts and payments to 30 June 2023
Submitted on 22 Jul 2023
Statement of affairs
Submitted on 13 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Registered office address changed from 125 High Street Wanstead London E11 2RL England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 July 2022
Submitted on 12 Jul 2022
Change of details for Mrs Sandra Janice Irwin as a person with significant control on 3 March 2022
Submitted on 3 Mar 2022
Director's details changed for Mrs Sandra Janice Irwin on 3 March 2022
Submitted on 3 Mar 2022
Termination of appointment of Bernard Irwin as a director on 28 February 2022
Submitted on 28 Feb 2022
Repayment History
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