Company information:
Celtic Springs 2015 Management Limited (No: 04434492)
Address: SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY, WALES
Status: Active
Incorporated: 05-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MATTHEW JOHN DAVID SOUTHALL ( DOB: Apr-1963 From: Dec-2013 )
Resigned Director: ROBERT ANGUS EVANS ( DOB: Jan-1959 From: Jun-2002 To: Mar-2007 )
Resigned Director: SUSAN ANNE EVANS ( DOB: Jun-1958 From: May-2012 To: Oct-2015 )
Resigned Director: DAVID MORGAN ANGUS EVANS ( From: Mar-2007 To: May-2012 )
Resigned Director: ST ANDREWS COMPANY SERVICES LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Director: ANDREW PAUL TUGWELL ( DOB: Sep-1962 From: Jun-2002 To: Dec-2013 )
Resigned Director: HOWARD WETTER ( DOB: Nov-1959 From: Jun-2002 To: Feb-2015 )
Resigned Secretary: CRESCENT HILL LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Secretary: ROBERT ANGUS EVANS ( DOB: Jan-1959 From: Jan-2007 To: Mar-2007 )
Resigned Secretary: DAVID MORGAN ANGUS EVANS ( From: Mar-2007 To: May-2012 )
Resigned Secretary: SUSAN ANNE EVANS ( From: May-2012 To: Oct-2015 )
Resigned Secretary: DAWN ANGELA MANCEY ( From: Jul-2002 To: Jan-2007 )
Persons of Significant Control:
Mr Matthew John David Southall, Somerton House Hazell Drive, Newport, NP10 8FY, Wales: Has significant influence or control (Notified: 2016-09-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 675 | 982 | 931 | 45 | 675.0,982.0,931.0,45.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 7,042 | 7,693 | 8,012 | 8,236 | 8,301 | 8,301 | 7042.0,7693.0,8012.0,8236.0,8301.0,8301.0 |
| Total assets less current liabilities | 7,042 | 7,693 | 8,012 | 8,236 | 8,301 | 8,301 | 7042.0,7693.0,8012.0,8236.0,8301.0,8301.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 7,042 | 7,693 | 8,012 | 8,236 | 8,301 | 8,301 | 7042.0,7693.0,8012.0,8236.0,8301.0,8301.0 |
| Equity / share capital and reserves | 7,042 | 7,693 | 8,012 | 8,236 | 8,301 | 8,301 | 7042.0,7693.0,8012.0,8236.0,8301.0,8301.0 |