CELTIC INVESTMENTS (UK) LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 05151198
- Last Updated: 01 Mar 2024
Company Profile
CELTIC INVESTMENTS (UK) LIMITED was incorporated on Friday, June 11, 2004 as a Private Limited Company with registered address in LONDON. CELTIC INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 8 months and 12 days.
| Name | CELTIC INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 05151198 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Minal Gokani Nationality: British |
Dates: Monday, October 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ketan Chandulal Gokani Nationality: British |
Dates: Thursday, April 29, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Ajay Kumar Gokani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC INVESTMENTS (UK) LIMITED | 11 Jun 2004 |