Celtic House Cambridge (Management) Ltd

About

Registered Number: 02078226

Date of Incorporation: 27/11/1986 (37 years and 4 months ago)

Company Status: Active

Registered Address: 115c Milton Road, Cambridge, CB4 1XE,

Based in Cambridge, Celtic House Cambridge (Management) Ltd was established in 1986, it's status is listed as "Active". We don't currently know the number of employees at this business. There are 15 directors listed as Cooper, David, Godwin, Yvette, Dr, Waldman, Daniel, Brown, Ruth Elizabeth, Cooper, John, Cooper, Kerry, Duhig, Corinne, Egan, Carmel Mary, Ferguson Smith, Anne Carla, Parker, Catherine Muriel, Parker, Catherine, Pickard, Hogh, Spooner, Simon Brett, Thompson, Rosamund Lucy, Wedgner, Roasmund Lucy for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
COOPER, David	01 May 2018	-	1
GODWIN, Yvette, Dr	29 April 2019	-	1
BROWN, Ruth Elizabeth	N/A	03 February 1995	1
COOPER, John	30 January 1992	09 June 2004	1
COOPER, Kerry	01 May 2018	29 April 2019	1
DUHIG, Corinne	N/A	30 September 1992	1
EGAN, Carmel Mary	N/A	10 February 1997	1
FERGUSON SMITH, Anne Carla	18 July 2005	29 April 2019	1
PARKER, Catherine Muriel	20 October 2003	18 July 2005	1
PARKER, Catherine	24 July 1997	19 October 1998	1
PICKARD, Hogh	N/A	30 September 1993	1
SPOONER, Simon Brett	15 January 1996	28 February 1997	1
THOMPSON, Rosamund Lucy	03 February 1995	24 July 1997	1
WEDGNER, Roasmund Lucy	19 October 1998	31 August 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
WALDMAN, Daniel	05 April 2007	30 June 2010	1

Filing History

Document Type	Date
AA - Annual Accounts	24 September 2020
AD01 - Change of registered office address	11 May 2020
TM02 - Termination of appointment of secretary	01 April 2020
CS01 - N/A	01 October 2019
AA - Annual Accounts	05 August 2019
TM01 - Termination of appointment of director	13 May 2019
TM01 - Termination of appointment of director	08 May 2019
AP01 - Appointment of director	07 May 2019
AA - Annual Accounts	05 October 2018
CS01 - N/A	01 October 2018
AP01 - Appointment of director	11 May 2018
AP01 - Appointment of director	11 May 2018
AA - Annual Accounts	05 October 2017
CS01 - N/A	02 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	02 October 2017
AD04 - Change of location of company records to the registered office	02 October 2017
AD04 - Change of location of company records to the registered office	02 October 2017
CH04 - Change of particulars for corporate secretary	29 June 2017
AD01 - Change of registered office address	12 May 2017
CS01 - N/A	03 October 2016
AA - Annual Accounts	23 September 2016
AP04 - Appointment of corporate secretary	08 August 2016
TM02 - Termination of appointment of secretary	08 August 2016
AR01 - Annual Return	30 September 2015
AA - Annual Accounts	24 September 2015
AR01 - Annual Return	22 October 2014
AA - Annual Accounts	23 April 2014
AR01 - Annual Return	04 October 2013
AA - Annual Accounts	21 June 2013
AR01 - Annual Return	08 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	08 October 2012
AA - Annual Accounts	21 June 2012
AA - Annual Accounts	24 January 2012
CH04 - Change of particulars for corporate secretary	20 January 2012
AD01 - Change of registered office address	22 November 2011
AD01 - Change of registered office address	18 November 2011
AR01 - Annual Return	30 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 September 2011
AD01 - Change of registered office address	30 September 2011
AA - Annual Accounts	05 January 2011
CH04 - Change of particulars for corporate secretary	29 November 2010
AR01 - Annual Return	04 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	30 September 2010
CH01 - Change of particulars for director	30 September 2010
CH01 - Change of particulars for director	30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 September 2010
AP04 - Appointment of corporate secretary	30 June 2010
TM02 - Termination of appointment of secretary	30 June 2010
AD01 - Change of registered office address	27 January 2010
AA - Annual Accounts	02 January 2010
AR01 - Annual Return	20 October 2009
287 - Change in situation or address of Registered Office	07 April 2009
AA - Annual Accounts	02 March 2009
363a - Annual Return	04 November 2008
287 - Change in situation or address of Registered Office	17 October 2008
AA - Annual Accounts	29 January 2008
363s - Annual Return	16 October 2007
287 - Change in situation or address of Registered Office	24 May 2007
288a - Notice of appointment of directors or secretaries	24 May 2007
288a - Notice of appointment of directors or secretaries	18 April 2007
287 - Change in situation or address of Registered Office	18 April 2007
288b - Notice of resignation of directors or secretaries	29 March 2007
363s - Annual Return	13 November 2006
AA - Annual Accounts	03 August 2006
363s - Annual Return	12 October 2005
288a - Notice of appointment of directors or secretaries	10 August 2005
288b - Notice of resignation of directors or secretaries	30 July 2005
AA - Annual Accounts	30 July 2005
363s - Annual Return	22 October 2004
288b - Notice of resignation of directors or secretaries	02 July 2004
AA - Annual Accounts	14 June 2004
288a - Notice of appointment of directors or secretaries	20 November 2003
AA - Annual Accounts	07 November 2003
287 - Change in situation or address of Registered Office	27 October 2003
288b - Notice of resignation of directors or secretaries	27 October 2003
288a - Notice of appointment of directors or secretaries	27 October 2003
363s - Annual Return	17 October 2003
AA - Annual Accounts	12 November 2002
363s - Annual Return	08 October 2002
363s - Annual Return	05 October 2001
AA - Annual Accounts	27 September 2001
288b - Notice of resignation of directors or secretaries	05 September 2001
363s - Annual Return	17 October 2000
AA - Annual Accounts	11 September 2000
288c - Notice of change of directors or secretaries or in their particulars	01 March 2000
AA - Annual Accounts	06 February 2000
363s - Annual Return	14 October 1999
288a - Notice of appointment of directors or secretaries	18 August 1999
288b - Notice of resignation of directors or secretaries	18 August 1999
288a - Notice of appointment of directors or secretaries	05 March 1999
AA - Annual Accounts	27 January 1999
288b - Notice of resignation of directors or secretaries	26 January 1999
363s - Annual Return	08 October 1998
AA - Annual Accounts	02 December 1997
288a - Notice of appointment of directors or secretaries	23 October 1997
288a - Notice of appointment of directors or secretaries	23 October 1997
363s - Annual Return	17 October 1997
288b - Notice of resignation of directors or secretaries	22 August 1997
288b - Notice of resignation of directors or secretaries	22 August 1997
288a - Notice of appointment of directors or secretaries	22 August 1997
288b - Notice of resignation of directors or secretaries	03 May 1997
288b - Notice of resignation of directors or secretaries	20 February 1997
363s - Annual Return	03 November 1996
AA - Annual Accounts	18 August 1996
288 - N/A	01 March 1996
AA - Annual Accounts	01 February 1996
363s - Annual Return	01 November 1995
287 - Change in situation or address of Registered Office	07 April 1995
288 - N/A	17 March 1995
363s - Annual Return	11 November 1994
AA - Annual Accounts	15 September 1994
363b - Annual Return	25 November 1993
AA - Annual Accounts	17 August 1993
AA - Annual Accounts	20 January 1993
363s - Annual Return	22 October 1992
288 - N/A	22 October 1992
287 - Change in situation or address of Registered Office	26 August 1992
363a - Annual Return	13 November 1991
AA - Annual Accounts	05 November 1991
288 - N/A	29 October 1991
288 - N/A	29 October 1991
287 - Change in situation or address of Registered Office	15 November 1990
288 - N/A	26 October 1990
363 - Annual Return	26 October 1990
AA - Annual Accounts	22 October 1990
363 - Annual Return	16 August 1989
288 - N/A	13 July 1989
AA - Annual Accounts	30 June 1989
363 - Annual Return	30 June 1989
AA - Annual Accounts	30 June 1989
363 - Annual Return	30 June 1989
287 - Change in situation or address of Registered Office	20 April 1989
CERTINC - N/A	27 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

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