CELTIC COMMUNITY WOOD FUEL LIMITED
DRAKE & CO DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY KT16 9AD- Active
- Private Limited Company
- Company No. 08030505
- Last Updated: 01 Mar 2024
Company Profile
CELTIC COMMUNITY WOOD FUEL LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in CHERTSEY. CELTIC COMMUNITY WOOD FUEL LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years 6 months and 12 days.
| Name | CELTIC COMMUNITY WOOD FUEL LIMITED |
|---|---|
| Company number | 08030505 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRAKE & CO DRAKE HOUSE 80 GUILDFORD STREET CHERTSEY KT16 9AD |
|---|---|
| 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 James Beetham Nationality: British |
Dates: Monday, April 4, 2022 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivaylo Damianov Bojkov Nationality: British |
Dates: Thursday, June 14, 2018 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Dylan James Nationality: British |
Dates: Thursday, June 14, 2018 - Tuesday, September 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Reginald Walder-Smith Nationality: British |
Dates: Thursday, April 14, 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 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC COMMUNITY WOOD FUEL LIMITED | 13 Apr 2012 |