CELTIC RESOURCE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC RESOURCE MANAGEMENT LIMITED
COMPANY NUMBER
09476288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JN
c/o Elysium Healthcare
2 Imperial Place
Borehamwood
Hertfordshire WD6 1J
WD6 1JN
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 |
|---|---|---|
| ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED | Non-Trading | View Report |
| CELTIC RESOURCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| IMEUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 13/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC RESOURCE MANAGEMENT LIMITED?
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 RESOURCE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC RESOURCE MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 6 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 50 Past: 60 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 53 Past: 64 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
06/03/2015 - 01/11/2017 (2 years and 7 months) Born in Sep 1963 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kathryn Mary Murphy (927424918) has left the board |
| 13/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 31/07/2023 | New Board Member Colin Bruce McCready (920591308) Appointed |
| 07/06/2023 | Keith James Anthony Browner (917529341) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/02/2022 | Sarah Juliette Livingston (927317274) has left the board |
| 16/06/2021 | New Board Member Sarah Juliette Livingston (927317274) Appointed |
| 16/06/2021 | New Company Secretary John Philip Rowland (928418928) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | Kathryn Mary Murphy (927424961) has left the board |
| 25/09/2020 | New Board Member Kathryn Mary Murphy (927424918) Appointed |
| 18/09/2020 | New Board Member Kathryn Mary Murphy (927424961) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Keith James Anthony Browner (917529341) Appointed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | Mark Robson (923645689) has left the board |
| 25/06/2018 | Steven John Woolgar (924743900) has left the board |
| 25/06/2018 | New Board Member Lesley Joy Chamberlain (914800126) Appointed |
| 25/06/2018 | New Board Member Steven John Woolgar (919651490) Appointed |
| 25/06/2018 | Lesley Joy Chamberlain (924743902) has left the board |
| 18/06/2018 | Keith Bernhard Hayns (924025418) has left the board |
| 18/06/2018 | Dianne Beverley Gregory (910041870) has left the board |
| 18/06/2018 | New Company Secretary Sarah Juliette Livingston (924743901) Appointed |
| 18/06/2018 | New Board Member Lesley Joy Chamberlain (924743902) Appointed |
| 18/06/2018 | New Board Member Steven John Woolgar (924743900) Appointed |
| 18/06/2018 | New Board Member Mark Robson (923645689) Appointed |
| 18/06/2018 | New Board Member Quazi Shams Mahfooz Haque (916803319) Appointed |
| 18/06/2018 | Change in Reg. Office |
| 15/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Keith Bernhard Hayns (924025418) Appointed |
| 20/11/2017 | Change in Reg. Office |
| 16/11/2017 | Peter Ghroum (919562739) has left the board |
| 16/11/2017 | Robert Connor Hunt (916674858) has left the board |
| 26/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 16/02/2016 | New Board Member Dianne Beverley Gregory (910041870) Appointed |
| 16/02/2016 | New Board Member Dianne Beverley Gregory (910041870) Appointed |
| 13/03/2015 | New Annual Return filed |
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