General information

Name:

Celtic Sailing Ltd

Office Address:

12a White Friars Chester CH1 1NZ Cheshire

Number: 03431604

Incorporation date: 1997-09-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celtic Sailing Limited was set up as Private Limited Company, based in 12a White Friars, Chester in Cheshire. The head office's zip code CH1 1NZ. The enterprise has been prospering twenty seven years in this business. The firm's Companies House Reg No. is 03431604. It 's been five years from the moment It's registered name is Celtic Sailing Limited, but till 2019 the business name was Celtic Sailing & Exploration and before that, up till 2011-09-23 the firm was known under the name Lord Jim Chartering. This means it has used six other names. The firm's principal business activity number is 85590 which stands for Other education not elsewhere classified. 2022-06-30 is the last time the accounts were reported.

In this company, the full range of director's duties have so far been carried out by Michael R. who was appointed in 2005. Since 1998 Anna R., had been responsible for a variety of tasks within the company until the resignation on 2020-07-02. What is more another director, including Joseph B. resigned in 1998. At least one secretary in this firm is a limited company: Major Company Services Ltd.

  • Previous company's names
  • Celtic Sailing Limited 2019-11-27
  • Celtic Sailing & Exploration Limited 2011-09-23
  • Lord Jim Chartering Limited 2007-07-20
  • Inside Out (performance Coaching) Limited 2004-04-02
  • Inside Out Performance Coaching Limited 2004-01-08
  • Inside Out (UK) Limited 1997-09-09

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 20 June 2005

Latest update: 16 April 2024

Major Company Services Ltd

Role: Corporate Secretary

Appointed: 24 January 2005

Address: White Friars, Chester, Cheshire, CH1 1NZ, United Kingdom

Latest update: 16 April 2024

People with significant control

Michael R. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna R.
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 December 2014
Annual Accounts 8 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 February 2016
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 December 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
26
Company Age

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