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Celtic Powerhouse Management Ltd

Celtic Powerhouse Management Ltd is an active company incorporated on 7 May 2019 with the registered office located in Cardiff, South Glamorgan. Celtic Powerhouse Management Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11981657
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 953 days
Dated 19 January 2022 (3 years ago)
Next confirmation dated 19 January 2023
Was due on 2 February 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1185 days
For period 7 May31 May 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 15 September 2021
Was due on 15 June 2022 (3 years ago)
Contact
Address
4385
11981657 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was
Telephone
07763 041697
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1981
Mr Oliver Friedrich
PSC • German • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Energy Incubator Hub Ltd
Alexander Kluender is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£528.57K
Total Liabilities
-£603.21K
Net Assets
-£74.64K
Debt Ratio (%)
114%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 24 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Mr Oliver Friedrich Details Changed
3 Years Ago on 4 Feb 2022
Micro Accounts Submitted
4 Years Ago on 11 Jun 2021
Oliver Friedrich Resigned
4 Years Ago on 1 Jun 2021
Mr Alexander Kluender Appointed
4 Years Ago on 1 Jun 2021
Accounting Period Extended
4 Years Ago on 7 May 2021
Registered Address Changed
4 Years Ago on 4 Feb 2021
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Documents
Submitted on 22 Jul 2024
Submitted on 22 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 24 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 16 Aug 2022
Appointment of Mr Alexander Kluender as a director on 1 June 2021
Submitted on 30 Jun 2022
Termination of appointment of Oliver Friedrich as a director on 1 June 2021
Submitted on 30 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
Director's details changed for Mr Oliver Friedrich on 4 February 2022
Submitted on 17 Feb 2022
Confirmation statement made on 19 January 2022 with updates
Submitted on 17 Feb 2022
Micro company accounts made up to 31 May 2020
Submitted on 11 Jun 2021
Repayment History
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