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Celtic House Venture Partners (UK) Ltd

Celtic House Venture Partners (UK) Ltd is a dissolved company incorporated on 24 July 2002 with the registered office located in Cardiff, South Glamorgan. Celtic House Venture Partners (UK) Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04493504
Private limited company
Age
23 years
Incorporated 24 July 2002
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
Learn more about Celtic House Venture Partners (UK) Ltd
Contact Update Details
Address
Mlm Solicitors
Pendragon House Fitzalan Court
Newport Road
Cardiff
CF24 0BA
Same address for the past 22 years
Telephone
01453 836370
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Marc Adderley
Director • Secretary • Investment Management • Canadian • Lives in Canada • Born in Mar 1970
Roger John Maggs
Director • Investment Manager • British • Lives in England • Born in Mar 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Convention Centre Wales Limited
Roger John Maggs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep ⟶ 30 Sep 2014
Traded for 12 months
Cash in Bank
£273
Decreased by £13.72K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£586.75K
Increased by £5.39K (+1%)
Total Liabilities
-£238.3K
Increased by £7.91K (+3%)
Net Assets
£348.45K
Decreased by £2.52K (-1%)
Debt Ratio (%)
41%
Increased by 0.98% (+2%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 23 Aug 2016
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Small Accounts Submitted
10 Years Ago on 23 Jun 2015
Small Accounts Submitted
11 Years Ago on 27 May 2014
Confirmation Submitted
11 Years Ago on 27 May 2014
Small Accounts Submitted
11 Years Ago on 26 Feb 2014
Confirmation Submitted
11 Years Ago on 13 Dec 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 30 Oct 2013
Roger John Maggs Details Changed
13 Years Ago on 23 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2016
Annual return made up to 27 May 2015 with full list of shareholders
Submitted on 13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 23 Jun 2015
Annual return made up to 27 May 2014 with full list of shareholders
Submitted on 27 May 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 27 May 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 26 Feb 2014
Annual return made up to 24 July 2013 with full list of shareholders
Submitted on 13 Dec 2013
Director's details changed for Roger John Maggs on 23 July 2012
Submitted on 13 Dec 2013
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2013
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Repayment History
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