General information

Name:

Celtamia Ltd

Office Address:

32 Delvin Road Delvin Road BS10 5EJ Bristol

Number: 05131745

Incorporation date: 2004-05-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Bristol under the following Company Registration No.: 05131745. This firm was established in 2004. The main office of this company is situated at 32 Delvin Road Delvin Road. The postal code for this place is BS10 5EJ. Established as Pa Business Solutions, it used the name up till 2009, at which moment it was changed to Celtamia Limited. This business's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The firm's most recent accounts cover the period up to 30th April 2022 and the most current annual confirmation statement was submitted on 18th May 2023.

Pamela B. and Raymond P. are the company's directors and have been cooperating as the Management Board for 20 years. In order to help the directors in their tasks, this specific company has been using the skills of Raymond P. as a secretary for the last four years.

  • Previous company's names
  • Celtamia Limited 2009-03-24
  • Pa Business Solutions Limited 2004-05-18

Financial data based on annual reports

Company staff

Raymond P.

Role: Secretary

Appointed: 07 December 2020

Latest update: 2 January 2024

Pamela B.

Role: Director

Appointed: 18 May 2004

Latest update: 2 January 2024

Raymond P.

Role: Director

Appointed: 18 May 2004

Latest update: 2 January 2024

People with significant control

Executives who control the firm include: Pamela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pamela B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 28 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-04-30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

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