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Celtech Holdings Limited

Celtech Holdings Limited is a dissolved company incorporated on 14 February 1994 with the registered office located in Morecambe, Lancashire. Celtech Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 14 May 2024 (1 year 3 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
02897709
Private limited company
Age
31 years
Incorporated 14 February 1994
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
Contact
Address
39 Northgate
White Lund
Morecambe
LA3 3PA
England
Same address for the past 4 years
Telephone
07787 574637
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verve Accountancy Limited
Gillian Telford is a mutual person.
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Verve Accountancy (Wigan) Limited
Gillian Telford is a mutual person.
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Verve Wills And Estate Planning Limited
Gillian Telford is a mutual person.
Active
OHN Consultancy Ltd
Gillian Telford is a mutual person.
Active
Link Works International Ltd
Gillian Telford is a mutual person.
Active
OHN Security Ltd
Gillian Telford is a mutual person.
Active
Verve Wealth Planning Limited
Gillian Telford is a mutual person.
Active
Verve HR Partner Limited
Gillian Telford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£25K
Decreased by £174K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34K
Decreased by £2.77M (-99%)
Total Liabilities
-£34K
Decreased by £194K (-85%)
Net Assets
£0
Decreased by £2.58M (-100%)
Debt Ratio (%)
100%
Increased by 91.88% (+1131%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 14 May 2024
Voluntary Strike-Off Suspended
2 Years Ago on 5 Sep 2023
Voluntary Gazette Notice
2 Years Ago on 15 Aug 2023
Application To Strike Off
2 Years 1 Month Ago on 8 Aug 2023
Antonio Veronesi Resigned
2 Years 1 Month Ago on 11 Jul 2023
Fabio Boschi Resigned
2 Years 1 Month Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 May 2024
Voluntary strike-off action has been suspended
Submitted on 5 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 15 Aug 2023
Application to strike the company off the register
Submitted on 8 Aug 2023
Termination of appointment of Fabio Boschi as a director on 11 July 2023
Submitted on 13 Jul 2023
Termination of appointment of Antonio Veronesi as a director on 11 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Mar 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Jun 2022
Confirmation statement made on 14 February 2022 with updates
Submitted on 15 Feb 2022
Repayment History
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