CELTIC DATENWERK CONSULTING LTD
195 ALEXANDRA TOWER, 19 PRINCES PARADE, LIVERPOOL L3 1BJ- Active
- Private Limited Company
- Company No. 07308021
- Last Updated: 01 Mar 2024
Company Profile
CELTIC DATENWERK CONSULTING LTD was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in LIVERPOOL. CELTIC DATENWERK CONSULTING LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 2 months and 24 days.
| Name | CELTIC DATENWERK CONSULTING LTD |
|---|---|
| Company number | 07308021 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
195 ALEXANDRA TOWER, 19 PRINCES PARADE LIVERPOOL L3 1BJ |
|---|---|
| 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 |
|---|---|
| Mr Himanshu Yadav Nationality: Indian |
Dates: Friday, April 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Raymond Riley Nationality: British |
Dates: Thursday, October 25, 2018 - Friday, April 17, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Himanshu Yadav Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, October 26, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against CELTIC DATENWERK CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CELTIC DATENWERK CONSULTING LTD | 08 Jul 2010 |