CELTIC SPRINGS RETAIL LIMITED
SHERBOURNE HOUSE REAR OF 378 CYNCOED ROAD, CYNCOED, CARDIFF CF23 8SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06704667
- Last Updated: 01 Oct 2022
Company Profile
CELTIC SPRINGS RETAIL LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in CARDIFF. CELTIC SPRINGS RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 1 month and 21 days.
| Name | CELTIC SPRINGS RETAIL LIMITED |
|---|---|
| Company number | 06704667 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERBOURNE HOUSE REAR OF 378 CYNCOED ROAD CYNCOED CARDIFF CF23 8SA |
|---|---|
| Country Of Origin |
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 Robert James Herbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC SPRINGS RETAIL LIMITED | 23 Sep 2008 |
| BEALAW (918) LIMITED | 12 Jun 2009 |