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Sino-Celtic (UK) Ltd

Sino-Celtic (UK) Ltd is a dormant company incorporated on 10 April 1995 with the registered office located in Exeter, Devon. Sino-Celtic (UK) Ltd was registered 30 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03044076
Private limited company
Age
30 years
Incorporated 10 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 14 Lions Rest Estate
Station Road Exminster
Exeter
EX6 8DZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in Hong Kong • Born in Apr 1947
Director • Chinese • Lives in Hong Kong • Born in Nov 1946
Mr Yee Cheong Horace Yao
PSC • Chinese • Lives in Hong Kong • Born in Nov 1946
Ms Mee Lan Mary Mak
PSC • Chinese • Lives in Hong Kong • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Gissons Limited
Yee Cheong Horace Yao is a mutual person.
Active
Imbert Limited
Yee Cheong Horace Yao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Yee Cheong Horace Yao Details Changed
1 Month Ago on 24 Nov 2025
Horace Yee Cheong Yao Details Changed
1 Month Ago on 24 Nov 2025
Ms Mary Mee Lan Mak Details Changed
1 Month Ago on 24 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 28 Sep 2025
Mr Yee Cheong Yao (PSC) Details Changed
1 Year Ago on 30 Dec 2024
Mrs Mee Lan Mary Mak (PSC) Details Changed
1 Year Ago on 30 Dec 2024
David See Wing Yao Resigned
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 25 Nov 2025
Director's details changed for Yee Cheong Horace Yao on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Horace Yee Cheong Yao on 24 November 2025
Submitted on 25 Nov 2025
Director's details changed for Ms Mary Mee Lan Mak on 24 November 2025
Submitted on 25 Nov 2025
Change of details for Mrs Mee Lan Mary Mak as a person with significant control on 30 December 2024
Submitted on 24 Nov 2025
Change of details for Mr Yee Cheong Yao as a person with significant control on 30 December 2024
Submitted on 24 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Sep 2025
Termination of appointment of David See Wing Yao as a secretary on 23 December 2024
Submitted on 29 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Repayment History
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