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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
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (28 days remaining)
Last change occurred 11 months 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 (10 months remaining)
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
3
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in Hong Kong • Born in Nov 1946
Director • Chinese • Lives in Hong Kong • Born in Apr 1947
Mr Yee Cheong Yao
PSC • Chinese • Lives in Hong Kong • Born in Nov 1946
Mrs 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
Horace Yee Cheong Yao is a mutual person.
Active
Imbert Limited
Horace Yee Cheong 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
Dormant Accounts Submitted
1 Month Ago on 28 Sep 2025
David See Wing Yao Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Mee Lan Mary Mak (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Yee Cheong Yao (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mr Yee Cheong Yao (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Mrs Mee Lan Mary Mak (PSC) Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Horace Yee Cheong Yao Details Changed
1 Year 9 Months Ago on 30 Jan 2024
Ms Mary Mee Lan Mak Details Changed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
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
Change of details for Mr Yee Cheong Yao as a person with significant control on 1 February 2024
Submitted on 27 Feb 2024
Change of details for Mrs Mee Lan Mary Mak as a person with significant control on 1 February 2024
Submitted on 27 Feb 2024
Director's details changed for Ms Mary Mee Lan Mak on 30 January 2024
Submitted on 30 Jan 2024
Director's details changed for Horace Yee Cheong Yao on 30 January 2024
Submitted on 30 Jan 2024
Change of details for Mrs Mee Lan Mary Mak as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Change of details for Mr Yee Cheong Yao as a person with significant control on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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