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Celtic Island Limited

Celtic Island Limited is an active company incorporated on 29 October 2024 with the registered office located in Reading, Berkshire. Celtic Island Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16048087
Private limited company
Age
1 year 2 months
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (13 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 (6 months remaining)
Contact
Address
C/O Blandy & Blandy Llp
1 Friar Street
Reading
Berkshire
RG1 1DA
United Kingdom
Address changed on 19 Nov 2024 (1 year 1 month ago)
Previous address was 54 Shepherds Lane Reading Berkshire RG4 7JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1971
Miss Georgina Elaine Muriel Brown
PSC • British • Lives in England • Born in Jul 2006
Mrs Andrea Clare Westgarth Brown
PSC • British • Lives in England • Born in Jul 1971
Mr Richard Royston William Brown
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Blandy Services Limited is a mutual person.
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Blandy Services Limited is a mutual person.
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Blandy Services Limited is a mutual person.
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MLL 40GHZ Limited
Blandy Services Limited is a mutual person.
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Financials
Celtic Island Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Richard Royston William Brown (PSC) Appointed
1 Year Ago on 2 Jan 2025
Andrea Clare Brown (PSC) Appointed
1 Year Ago on 2 Jan 2025
Richard Brown (PSC) Resigned
1 Year Ago on 2 Jan 2025
Andrea Clare Westgarth Brown (PSC) Resigned
1 Year Ago on 2 Jan 2025
Blandy Services Limited Appointed
1 Year 1 Month Ago on 19 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Georgina Elaine Muriel Brown (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Richard Brown (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mrs Andrea Clare Westgarth Brown (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Notification of Richard Royston William Brown as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Notification of Andrea Clare Brown as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Cessation of Richard Brown as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Cessation of Andrea Clare Westgarth Brown as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 21 Nov 2024
Appointment of Blandy Services Limited as a secretary on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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