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Celtic Rugby UK Limited

Celtic Rugby UK Limited is an active company incorporated on 10 November 2016 with the registered office located in London, Greater London. Celtic Rugby UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10473983
Private limited company
Age
9 years
Incorporated 10 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Was due on 9 November 2025 (14 mins ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Thomas House 84 Eccleston Square
6th Floor Thomas House
London
SW1V 1PX
England
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • English,irish • Lives in England • Born in Feb 1981
Director • Tournament Director • Scottish • Lives in UK • Born in Aug 1957
Director • Chief Marketing Officer • British • Lives in England • Born in May 1983
Secretary
Pro Rugby Championship Dac
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuel Sports Limited
Martin Anayi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£94.42K
Decreased by £133.65K (-59%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 3 (+19%)
Total Assets
£844.21K
Increased by £101.86K (+14%)
Total Liabilities
-£334.62K
Decreased by £54.37K (-14%)
Net Assets
£509.59K
Increased by £156.23K (+44%)
Debt Ratio (%)
40%
Decreased by 12.76% (-24%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Ryan Adams Resigned
1 Year 2 Months Ago on 3 Sep 2024
David Jordan Resigned
1 Year 4 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Ryan Adams Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Tom Lister Appointed
1 Year 9 Months Ago on 31 Jan 2024
Bird & Bird Company Secretaries Limited Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Martin Anayi Details Changed
8 Years Ago on 6 Feb 2017
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of Ryan Adams as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of David Jordan as a director on 3 July 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Apr 2024
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2024
Submitted on 16 Feb 2024
Appointment of Mr Tom Lister as a director on 31 January 2024
Submitted on 16 Feb 2024
Appointment of Mr Ryan Adams as a secretary on 31 January 2024
Submitted on 16 Feb 2024
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Thomas House 84 Eccleston Square 6th Floor Thomas House London SW1V 1PX on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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