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Summary

Contact details

Officers14

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CELTIC HOUSE INVESTMENT PARTNERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Oct 1994 (30 years ago)

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Summary

NameCELTIC HOUSE INVESTMENT PARTNERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02982934
Incorporation Date25 Oct 1994 (30 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, NEWPORT, CELTIC MANOR RESORT, COLDRA WOODS, NP18 1HQ

Officers

individual

IndividualUnited Kingdom

Sir Terence Hedley Matthews

Person with significant control


Appointed on07 Apr 2016

Country of residenceCanada

individual

IndividualUnited Kingdom

Gibson, Simon John

Director


Appointed on13 Sep 2002

Country of residenceWales

individual

IndividualUnited Kingdom

Valis, Tomas

Director


Appointed on22 Jun 1999

Resigned on01 Aug 2000

individual

IndividualUnited Kingdom

Dawes, Kay

Secretary


Appointed on31 Oct 1994

Resigned on08 Aug 2000

individual

IndividualUnited Kingdom

Colcomb, Mark

Secretary


Appointed on01 Mar 2005

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
07 Oct 2022Accounts with accounts type dormantAAView
26 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Oct 2024
    due by 08 Nov 2024
  • Last statement dated25 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is CELTIC HOUSE INVESTMENT PARTNERS LIMITED's headquarters?

CELTIC HOUSE INVESTMENT PARTNERS LIMITED's headquarters is located at WALES, NEWPORT, CELTIC MANOR RESORT, COLDRA WOODS, NP18 1HQ

What is CELTIC HOUSE INVESTMENT PARTNERS LIMITED's industry?

CELTIC HOUSE INVESTMENT PARTNERS LIMITED is in the industry of Activities of holding companies

What year was CELTIC HOUSE INVESTMENT PARTNERS LIMITED started?

CELTIC HOUSE INVESTMENT PARTNERS LIMITED was started in 1994

Sources: Companies House