About

Registered Number: 05131745
Date of Incorporation: 18/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 32 Delvin Road, Delvin Road, Bristol, BS10 5EJ

 

Celtamia Ltd was established in 2004, it's status at Companies House is "Active". This company has only one director listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUCE, Pamela Mary 18 May 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 22 May 2020
AA01 - Change of accounting reference date 28 February 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 27 February 2019
CH01 - Change of particulars for director 25 May 2018
PSC04 - N/A 25 May 2018
PSC04 - N/A 25 May 2018
CH01 - Change of particulars for director 25 May 2018
CH01 - Change of particulars for director 25 May 2018
CH03 - Change of particulars for secretary 25 May 2018
CH01 - Change of particulars for director 25 May 2018
CS01 - N/A 20 May 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 02 June 2017
CH01 - Change of particulars for director 31 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 30 May 2013
CH03 - Change of particulars for secretary 30 May 2013
CH01 - Change of particulars for director 30 May 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 05 July 2009
AA - Annual Accounts 30 March 2009
287 - Change in situation or address of Registered Office 25 March 2009
CERTNM - Change of name certificate 21 March 2009
363a - Annual Return 16 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
AA - Annual Accounts 18 March 2008
363s - Annual Return 02 July 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 19 May 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
288a - Notice of appointment of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.