CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED was incorporated 19 years ago on 21/10/2004 and has the registered number: 05266251. The accounts status is TOTAL EXEMPTION FULL.

CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

C/O HUGH JAMES (REF JFL)
CARDIFF
CF10 1FS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3108) LIMITED (until 23/11/2004)

Confirmation Statements

Last Statement Next Statement Due
08/09/2022 22/09/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER JOHN MAGGS Mar 1946 British Director 2004-11-25 CURRENT
DAVID MARC ADDERLEY Mar 1970 Canadian Director 2004-11-25 CURRENT
DAVID MARC ADDERLEY Mar 1970 Canadian Secretary 2004-11-25 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2004-10-21 UNTIL 2004-11-25 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2004-10-21 UNTIL 2004-11-19 RESIGNED
ANDREW JAMES WAITMAN Jul 1963 Canadian Director 2004-11-25 UNTIL 2008-07-21 RESIGNED
SAMANTHA JOY THOMPSON Jun 1973 British Director 2004-11-19 UNTIL 2004-11-25 RESIGNED
BRIAN ANTONEN Dec 1963 Canadian Director 2008-07-21 UNTIL 2019-05-10 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2004-10-21 UNTIL 2004-11-19 RESIGNED
ROBIN RATHMELL OGLE Dec 1970 British Director 2004-11-19 UNTIL 2004-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Director David Adderley 2016-04-06 3/1970 Cardiff   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
C-MAC MICROCIRCUITS UK OPCO LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
C-MAC MICROCIRCUITS UK HOLDING LIMITED OLD AMERSHAM UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
CELTIC_HOUSE_VENTURE_PART - Accounts 2022-04-01 30-06-2021 £1,902 equity
CELTIC_HOUSE_VENTURE_PART - Accounts 2021-06-26 30-06-2020 £728,530 equity
Accounts Submission 2019-09-10 31-12-2018 £738,432 equity
CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED 2018-09-13 31-12-2017 £740,234 equity
Abbreviated Company Accounts - CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED 2016-09-09 31-12-2015 £741,546 equity
Abbreviated Company Accounts - CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED 2015-09-22 31-12-2014 £735,811 equity
Abbreviated Company Accounts - CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED 2014-09-10 31-12-2013 £717,349 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING HOUSE LIMITED CARDIFF Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMBER ENERGY SOLUTIONS LTD CARDIFF WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AMPLYFI LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WILLMAC PROJECTS LIMITED CARDIFF WALES Active SMALL 41100 - Development of building projects
POTTER REES DOLAN TRUST CORPORATION LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
HUGH JAMES TRUST CORPORATION LIMITED CARDIFF Active DORMANT 69102 - Solicitors
SANKTUARY EDUCATION LIMITED CARDIFF UNITED KINGDOM Active DORMANT 85410 - Post-secondary non-tertiary education
TEO CAPITAL LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
SOCURA LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
BARCHESTER WALES LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities