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Celtic Springs 2015 Management Limited

Celtic Springs 2015 Management Limited is an active company incorporated on 9 May 2002 with the registered office located in Manchester, Greater Manchester. Celtic Springs 2015 Management Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
04434492
Private limited company
Age
23 years
Incorporated 9 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Somerton House Hazell Drive Newport NP10 8FY Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Apr 1963
Director • Irish • Lives in England • Born in Nov 1976
Director • Solicitor • British • Lives in England • Born in Mar 1968
Sysgroup Trading Ltd
PSC
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Matthew John David Southall is a mutual person.
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Bernard Thomas Aidan Ward is a mutual person.
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Matthew John David Southall is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.35K
Increased by £3.35K (%)
Total Liabilities
-£12.98K
Increased by £4.68K (+56%)
Net Assets
-£9.63K
Decreased by £1.32K (+16%)
Debt Ratio (%)
387%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Matthew John David Southall Resigned
2 Months Ago on 15 Aug 2025
Sysgroup Trading Ltd (PSC) Appointed
2 Months Ago on 15 Aug 2025
Matthew John David Southall (PSC) Resigned
2 Months Ago on 15 Aug 2025
Mr Bernard Thomas Aidan Ward Appointed
2 Months Ago on 15 Aug 2025
Mrs Wendy Baker Appointed
2 Months Ago on 15 Aug 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 25 Jan 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Matthew John David Southall as a director on 15 August 2025
Submitted on 17 Sep 2025
Registered office address changed from Somerton House Hazell Drive Newport NP10 8FY Wales to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 10 Sep 2025
Notification of Sysgroup Trading Ltd as a person with significant control on 15 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Bernard Thomas Aidan Ward as a director on 15 August 2025
Submitted on 2 Sep 2025
Cessation of Matthew John David Southall as a person with significant control on 15 August 2025
Submitted on 2 Sep 2025
Appointment of Mrs Wendy Baker as a director on 15 August 2025
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Jan 2025
Repayment History
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