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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 ago.
Status
Active
Active since incorporation
Company No
16048087
Private limited company
Age
1 year
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 29 July 2026 (8 months remaining)
Address
C/O Blandy & Blandy Llp
1 Friar Street
Reading
Berkshire
RG1 1DA
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 54 Shepherds Lane Reading Berkshire RG4 7JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Secretary • Secretary
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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Mutual Companies
Keller (U.K.) Limited
Blandy Services Limited is a mutual person.
Active
MLL Telecom Ltd
Blandy Services Limited is a mutual person.
Active
Marazzi (UK) Limited
Blandy Services Limited is a mutual person.
Active
Adtran Europe Limited
Blandy Services Limited is a mutual person.
Active
Blandys Limited
Blandy Services Limited is a mutual person.
Active
One Friar Street Limited
Blandy Services Limited is a mutual person.
Active
MLL 32GHZ Limited
Blandy Services Limited is a mutual person.
Active
MLL 40GHZ Limited
Blandy Services Limited is a mutual person.
Active
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
10 Months Ago on 2 Jan 2025
Richard Royston William Brown (PSC) Appointed
10 Months Ago on 2 Jan 2025
Andrea Clare Brown (PSC) Appointed
10 Months Ago on 2 Jan 2025
Richard Brown (PSC) Resigned
10 Months Ago on 2 Jan 2025
Andrea Clare Westgarth Brown (PSC) Resigned
10 Months Ago on 2 Jan 2025
Blandy Services Limited Appointed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Georgina Elaine Muriel Brown (PSC) Appointed
1 Year Ago on 29 Oct 2024
Richard Brown (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mrs Andrea Clare Westgarth Brown (PSC) Details Changed
1 Year 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 Andrea Clare Westgarth 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
Resolutions
Submitted on 23 Nov 2024
Memorandum and Articles of Association
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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