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Celtique Energie Ltd

Celtique Energie Ltd is a dissolved company incorporated on 25 November 2004 with the registered office located in London, City of London. Celtique Energie Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 11 January 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05296922
Private limited company
Age
20 years
Incorporated 25 November 2004
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
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 6 years
Telephone
02072556100
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Feb 1958
Mr Martin Bouygues
PSC • French • Lives in France • Born in May 1952
Mr Olivier Bouygues
PSC • French • Lives in France • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1K (-50%)
Total Liabilities
-£1.8M
Decreased by £67K (-4%)
Net Assets
-£1.8M
Increased by £66K (-4%)
Debt Ratio (%)
179600%
Increased by 86450% (+93%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 26 Oct 2021
Application To Strike Off
3 Years Ago on 15 Oct 2021
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Full Accounts Submitted
4 Years Ago on 18 Nov 2020
Full Accounts Submitted
5 Years Ago on 13 Dec 2019
Confirmation Submitted
5 Years Ago on 25 Nov 2019
Inspection Address Changed
6 Years Ago on 30 Nov 2018
Mr Olivier Bouygues (PSC) Details Changed
8 Years Ago on 30 Mar 2017
Mr Martin Bouygues (PSC) Details Changed
8 Years Ago on 30 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Oct 2021
Application to strike the company off the register
Submitted on 15 Oct 2021
Confirmation statement made on 25 November 2020 with no updates
Submitted on 30 Nov 2020
Full accounts made up to 30 June 2020
Submitted on 18 Nov 2020
Change of details for Mr Martin Bouygues as a person with significant control on 30 March 2017
Submitted on 5 Nov 2020
Change of details for Mr Olivier Bouygues as a person with significant control on 30 March 2017
Submitted on 5 Nov 2020
Full accounts made up to 30 June 2019
Submitted on 13 Dec 2019
Confirmation statement made on 25 November 2019 with no updates
Submitted on 25 Nov 2019
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to Cannon Place 78 Cannon Street London EC4N 6AF
Submitted on 30 Nov 2018
Repayment History
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