CELTHEATH LIMITED
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END SL8 5TD- Active
- Private Limited Company
- Company No. 02489626
- Last Updated: 01 Mar 2024
Company Profile
CELTHEATH LIMITED was incorporated on Thursday, April 5, 1990 as a Private Limited Company with registered address in BOURNE END. CELTHEATH LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 34 years 7 months and 3 days.
| Name | CELTHEATH LIMITED |
|---|---|
| Company number | 02489626 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END SL8 5TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Woodward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Anne Lonergan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2025, (171 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELTHEATH LIMITED | 05 Apr 1990 |