CELTIC SHEEPSKIN & CO LTD. - ST. COLUMB


Company Profile Company Filings

Overview

CELTIC SHEEPSKIN & CO LTD. is a Private Limited Company from ST. COLUMB ENGLAND and has the status: Active.
CELTIC SHEEPSKIN & CO LTD. was incorporated 10 years ago on 24/01/2014 and has the registered number: 08860746. The accounts status is FULL and accounts are next due on 31/10/2024.

CELTIC SHEEPSKIN & CO LTD. - ST. COLUMB

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 29/01/2023 31/10/2024

Registered Office

UNITS 2 & 2A INDIAN QUEENS INDUSTRIAL ESTATE
ST. COLUMB
TR9 6TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAMS May 1985 British Director 2021-06-14 CURRENT
MR NICHOLAS RICHARD WHITWORTH Jun 1959 British Director 2014-01-24 CURRENT
MRS KATHRYN ANN WHITWORTH Sep 1964 British Director 2014-01-24 CURRENT
MR TYRONE SARUCAN Jul 1985 British Director 2024-01-30 CURRENT
MR SCOTT GRANT MACKENZIE Sep 1989 British Director 2022-01-07 CURRENT
MS ANASTASIA FADEEVA Jul 1984 British Director 2023-05-22 CURRENT
MS ZOE BRAY Oct 1976 British Director 2022-09-17 CURRENT
MR. HELGI THOR BERGS Jan 1966 Swiss Director 2021-02-15 CURRENT
MR BENJAMIN LAWRENCE MAXAMILIAN BARNETT Feb 1979 British Director 2021-02-15 CURRENT
MR LEE ERIC HARLOW Nov 1971 British Director 2021-02-15 UNTIL 2023-05-22 RESIGNED
MR CALUM GEOFFREY CUSITER Oct 1980 British Director 2021-02-15 UNTIL 2022-01-07 RESIGNED
MISS EMILY BATES Mar 1973 British Director 2014-02-03 UNTIL 2016-11-01 RESIGNED
NICHOLAS RICHARD WHITWORTH Secretary 2014-01-24 UNTIL 2018-11-20 RESIGNED
MR MARTIN HAYBALL Secretary 2022-09-17 UNTIL 2023-11-10 RESIGNED
MISS CLARE NICOLA WHITWORTH Secretary 2018-11-20 UNTIL 2022-09-17 RESIGNED
MR IAN ROBINSON Sep 1964 Director 2014-07-23 UNTIL 2021-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitworth Cs Holdings Ltd 2019-02-28 Newquay   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Richard Whitworth 2016-04-06 - 2019-02-28 6/1959 Newquay   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kathryn Ann Whitworth 2016-04-06 - 2019-02-28 9/1964 Newquay   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHLAND AND UNIVERSAL SECURITIES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KETTLEWELL COLOURS LIMITED ST. COLUMB ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
BROADWAY PARTNERS LIMITED BIRMINGHAM In... SMALL 61100 - Wired telecommunications activities
REMATCH CREDIT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RATSEY LIMITED COWES ENGLAND Active MICRO ENTITY 13922 - manufacture of canvas goods, sacks, etc.
DVBEND LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WHITWORTH CS HOLDINGS LTD ST. COLUMB ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FRUGI LIMITED ST. COLUMB ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
TURTLE DOVES HOLDINGS LIMITED SHREWSBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
REFINED BRANDS LIMITED ST. COLUMB ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COURIE INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKESTREAM LIMITED EDINBURGH SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SI 2016 LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HGT INVESTMENTS LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HGT FINANCE B LIMITED EDINBURGH SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTER INVESTMENTS LIMITED EDINBURGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SOUTER ORCHARD BRAE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOUTER QUEENSFERRY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Celtic Sheepskin & Co Limited - Period Ending 2021-01-31 2021-10-27 31-01-2021 £4,377,319 Cash £3,247,662 equity
Celtic Sheepskin & Co Limited - Period Ending 2020-01-31 2020-10-13 31-01-2020 £1,781,230 Cash £2,092,379 equity
Celtic Sheepskin & Co Limited - Period Ending 2016-01-31 2016-07-26 31-01-2016 £678,327 Cash £888,433 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAMERELLS MOTOR CYCLES LIMITED INDIAN QUEENS Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
KETTLEWELL COLOURS LIMITED ST. COLUMB ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
HENSBRO HOMES LIMITED ST COLUMB UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
HENSBRO MANAGEMENT COMPANY LIMITED ST. COLUMB UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WHITWORTH CS HOLDINGS LTD ST. COLUMB ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FRUGI LIMITED ST. COLUMB ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
REFINED BRANDS LIMITED ST. COLUMB ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.