Founded in 1990, Celtheath Ltd are based in Bourne End in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Lonergan, Anne, Shaw, Elizabeth Frances, Bush, David for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONERGAN, Anne | 01 June 1995 | - | 1 |
| SHAW, Elizabeth Frances | 01 October 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUSH, David | N/A | 01 June 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 04 December 2019 | |
| CS01 - N/A | 03 April 2019 | |
| AA - Annual Accounts | 26 November 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AD01 - Change of registered office address | 29 March 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AA - Annual Accounts | 12 February 2016 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 26 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 08 June 2012 | |
| AA01 - Change of accounting reference date | 26 April 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AD01 - Change of registered office address | 15 July 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AA01 - Change of accounting reference date | 27 April 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| SH01 - Return of Allotment of shares | 15 July 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH03 - Change of particulars for secretary | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AP01 - Appointment of director | 13 October 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 10 April 2008 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| AA - Annual Accounts | 25 May 2006 | |
| 363a - Annual Return | 23 May 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 13 August 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 04 April 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| 395 - Particulars of a mortgage or charge | 15 August 2000 | |
| AA - Annual Accounts | 02 June 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 395 - Particulars of a mortgage or charge | 06 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 15 April 1998 | |
| 363s - Annual Return | 17 April 1997 | |
| AA - Annual Accounts | 19 March 1997 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 03 May 1996 | |
| 287 - Change in situation or address of Registered Office | 24 October 1995 | |
| 363s - Annual Return | 07 August 1995 | |
| 288 - N/A | 30 June 1995 | |
| 287 - Change in situation or address of Registered Office | 30 June 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 01 July 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| AA - Annual Accounts | 13 May 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| 363s - Annual Return | 09 April 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| 363a - Annual Return | 05 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1990 | |
| RESOLUTIONS - N/A | 01 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| 287 - Change in situation or address of Registered Office | 18 July 1990 | |
| NEWINC - New incorporation documents | 05 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 August 2000 | Outstanding |
N/A |
| Mortgage debenture | 28 August 1999 | Outstanding |
N/A |
