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Celtic Array Limited

Celtic Array Limited is a dissolved company incorporated on 14 December 2009 with the registered office located in Windsor, Berkshire. Celtic Array Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 July 2022 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07103802
Private limited company
Age
15 years
Incorporated 14 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address since incorporation
Telephone
01753832384
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1981
Director • Danish • Lives in England • Born in Dec 1980
Director • Operations Director • British • Lives in England • Born in Apr 1965
Director • Accountant • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£224K
Decreased by £15K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.06M
Decreased by £15K (-0%)
Total Liabilities
-£13K
Decreased by £2K (-13%)
Net Assets
£12.05M
Decreased by £13K (-0%)
Debt Ratio (%)
0%
Decreased by 0.02% (-13%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Jul 2022
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 May 2021
Declaration of Solvency
4 Years Ago on 5 May 2021
Charge Satisfied
4 Years Ago on 14 Dec 2020
Accounting Period Extended
4 Years Ago on 12 Oct 2020
Mr Matthew Blake Appointed
5 Years Ago on 31 Aug 2020
Mr Michael Dennis Appointed
5 Years Ago on 31 Aug 2020
Christopher David Warnes Resigned
5 Years Ago on 31 Aug 2020
Richard Matthew Mccord Resigned
5 Years Ago on 11 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2022
Confirmation statement made on 1 June 2021 with updates
Submitted on 4 Jun 2021
Declaration of solvency
Submitted on 5 May 2021
Resolutions
Submitted on 5 May 2021
Appointment of a voluntary liquidator
Submitted on 5 May 2021
Statement by Directors
Submitted on 17 Mar 2021
Solvency Statement dated 16/03/21
Submitted on 17 Mar 2021
Statement of capital on 17 March 2021
Submitted on 17 Mar 2021
Resolutions
Submitted on 17 Mar 2021
Repayment History
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