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The Celtic Rosemary Ltd

The Celtic Rosemary Ltd is an active company incorporated on 6 July 2006 with the registered office located in London, Greater London. The Celtic Rosemary Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05868070
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
483 Green Lanes, Suite 50
London
N13 4BS
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Veterinary Doctor • Belgian • Lives in Belgium • Born in Feb 1960
Dr Bruno Joseph Marie Detry
PSC • Belgian • Lives in Belgium • Born in Feb 1960
The Garnet - Amber International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Science And Art Production Ltd
Info Secretary Limited and Dr Bruno Joseph Marie Detry are mutual people.
Active
La Corbeille Ltd
Info Secretary Limited is a mutual person.
Active
Dour Straits Limited
Info Secretary Limited is a mutual person.
Active
Corporate Registrations Ltd
Info Secretary Limited is a mutual person.
Active
Ghynvest Ltd
Info Secretary Limited is a mutual person.
Active
Heise Integrated Solutions Ltd
Info Secretary Limited is a mutual person.
Active
The Garnet - Amber International Ltd
Dr Bruno Joseph Marie Detry is a mutual person.
Active
Hachi's Cache Ltd
Info Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.47K
Increased by £2.21K (+42%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.47K
Increased by £2.21K (+42%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Dr Bruno Joseph Marie Detry (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Dr Bruno Joseph Marie Detry Details Changed
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Info Secretary Limited Resigned
1 Year 3 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Info Secretary Limited Details Changed
3 Years Ago on 18 Jul 2022
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Documents
Director's details changed for Dr Bruno Joseph Marie Detry on 10 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Change of details for Dr Bruno Joseph Marie Detry as a person with significant control on 10 June 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Info Secretary Limited as a secretary on 31 May 2024
Submitted on 6 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 6 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Secretary's details changed for Info Secretary Limited on 18 July 2022
Submitted on 22 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year