CELTIC SHEEPSKIN & CO LTD.
Active - Accounts Filed
General Information
NAME
CELTIC SHEEPSKIN & CO LTD.
COMPANY NUMBER
08860746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
24/01/2014
(10 years and 10 months old)
WEBSITE
www.celticandco.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
28/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. COLUMB
TR9 6TF
Telephone: 03334000044
TPS: No
Unit 8
Treloggan Industrial Estate
Newquay
Cornwall
TR7 2SX
Telephone: 876367
Units 2 & 2A
Indian Queens Industrial Estate
St. Columb
TR9 6TF
TR9 6TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITWORTH CS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CELTIC SHEEPSKIN & CO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Tyrone Sarucan (931871890) Appointed |
Credit Risk Overview
Want to learn more about CELTIC SHEEPSKIN & CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC SHEEPSKIN & CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC SHEEPSKIN & CO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2014 - Present (10 years and 10 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITWORTH CS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CELTIC SHEEPSKIN & CO LTD. | Active - Accounts Filed | View Report |
| MORLANDS (GLASTONBURY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Tyrone Sarucan (931871890) Appointed |
| 14/11/2023 | Martin Hayball (930184641) has left the board |
| 08/11/2023 | New Accounts filed |
| 08/06/2023 | Lee Eric Harlow (926869431) has left the board |
| 08/06/2023 | New Board Member Anastasia Fadeeva (930915103) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member James Williams (930027798) Appointed |
| 07/11/2022 | New Company Secretary Martin Hayball (930184641) Appointed |
| 07/11/2022 | Clare Nicola Whitworth (925275568) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 27/10/2022 | New Board Member Zoe Bray (930152650) Appointed |
| 11/01/2022 | Calum Geoffrey Cusiter (923704642) has left the board |
| 11/01/2022 | New Board Member Scott Grant MacKenzie (926458107) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member James Williams (928453938) Appointed |
| 25/06/2021 | Change in Reg. Office |
| 28/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Helgi Bergs (928008910) Appointed |
| 26/02/2021 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 26/02/2021 | New Board Member Benjamin Lawrence Maxamilian Barnett (926213546) Appointed |
| 26/02/2021 | New Board Member Helgi Bergs (928009168) Appointed |
| 26/02/2021 | New Board Member Lee Eric Harlow (926869431) Appointed |
| 15/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 03/02/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary Clare Nicola Whitworth (925275568) Appointed |
| 26/11/2018 | Nicholas Richard Whitworth (918453209) has left the board |
| 16/06/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 10/11/2016 | Emily Bates (918506182) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 31/07/2014 | New Board Member Ian Robinson (913889271) Appointed |
| 14/02/2014 | New Board Member Emily Bates (918506182) Appointed |
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