The Celtic Rosemary Ltd, N13 4BS

Description

Data updated on: 01-11-2023

Started with Reg No. 05868070 18 years ago, The Celtic Rosemary Ltd is a Private Limited Company. The firm's present registration address is 483 Green Lanes, Suite 50, London Palmers Green. The firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-07-06.

At the moment, there seems to be a single managing director in the company: Bruno D. (since 2006-07-06). The following company had been led by Nathalie V. up until 2009. At least one secretary in this firm is a limited company, specifically Info Secretary Limited.

Executives who control the firm include: Bruno D. has substantial control or influence over the company. The Garnet - Amber International Ltd owns over 3/4 of company shares. This company can be reached in London at Green Lanes, Suite 50, N13 4BS and was registered as a PSC under the reg no 06478501.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	980	2 186	3 452	4 526	4 081

Balance Sheet
Current Assets	1 419	2 920	4 144	5 142	4 113	4 834	5 824	6 570	7 570	4 905	5 357	5 261
Net Assets Liabilities					4 081	4 834	5 824	6 570	7 570	4 905	5 261	5 261
Cash Bank In Hand	1 347	441	261	270
Debtors	72	2 479	3 883	4 872	2 433
Net Assets Liabilities Including Pension Asset Liability	980	2 186	3 452	4 526	4 081
Stocks Inventory					1 680

Capital & Reserves
Called Up Share Capital	860	800	830	800	700
Profit Loss Account Reserve	120	1 386	2 622	3 726	3 381
Shareholder Funds	980	2 186	3 452	4 526	4 081

Other Financial Data
Average Number Employees During Period									1	2	1	1
Creditors					32						96
Net Current Assets Liabilities	980	2 186	3 452	4 526	4 081	4 834	5 824	6 570	7 570	4 905	5 261	5 261
Total Assets Less Current Liabilities	980	2 186	3 452	4 526	4 081	4 834	5 824	6 570	7 570	4 905	5 261	5 261
Creditors Due Within One Year	439	734	692	616	32
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	860	800	830	800	700
Tangible Fixed Assets Additions			849
Tangible Fixed Assets Cost Or Valuation			849
Tangible Fixed Assets Depreciation			849
Tangible Fixed Assets Depreciation Charged In Period			849

Company staff

Info Secretary Limited

Role: Corporate Secretary

Appointed: 01 May 2012

Address: Markland Road, Dover, CT17 9LY, United Kingdom

Latest update: 9 January 2024

Bruno D.

Role: Director

Appointed: 06 July 2006

Latest update: 9 January 2024

People with significant control

Bruno D.

Notified on 1 July 2016

Nature of control:

substantial control or influence

The Garnet - Amber International Ltd

Address: 483 Green Lanes, Suite 50, London, N13 4BS, United Kingdom

Legal authority The Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales Companies Registry

Registration number 06478501

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	20 July 2024
Confirmation statement last made up date	06 July 2023

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	24 September 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	15 December 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

The Celtic Rosemary Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Info Secretary Limited

Bruno D.

Nathalie V.

Info Secretary Limited

People with significant control

Bruno D.

The Garnet - Amber International Ltd

Accounts Documents

Company filings

Filing category

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