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. 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
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 |
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 |