About

Registered Number: 03431604
Date of Incorporation: 09/09/1997 (27 years and 7 months ago)
Company Status: Active
Registered Address: 12a White Friars, Chester, Cheshire, CH1 1NZ

 

Founded in 1997, Celtic Sailing Ltd are based in Cheshire, it has a status of "Active". The companies director is Bailey-burnley, Joseph Peter. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY-BURNLEY, Joseph Peter 09 September 1997 08 May 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 July 2020
TM01 - Termination of appointment of director 02 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 04 December 2019
PSC07 - N/A 04 December 2019
RESOLUTIONS - N/A 27 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 08 December 2018
CH01 - Change of particulars for director 17 August 2018
PSC04 - N/A 17 August 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 30 December 2015
MISC - Miscellaneous document 27 March 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 04 December 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 24 September 2013
AA01 - Change of accounting reference date 15 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 14 September 2012
CERTNM - Change of name certificate 23 September 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 December 2010
CH01 - Change of particulars for director 30 November 2010
CH04 - Change of particulars for corporate secretary 30 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 01 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 October 2008
363a - Annual Return 10 September 2007
CERTNM - Change of name certificate 20 July 2007
AA - Annual Accounts 21 June 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 12 September 2005
288a - Notice of appointment of directors or secretaries 10 July 2005
AA - Annual Accounts 31 May 2005
288b - Notice of resignation of directors or secretaries 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 15 June 2004
CERTNM - Change of name certificate 02 April 2004
CERTNM - Change of name certificate 08 January 2004
363s - Annual Return 30 September 2003
395 - Particulars of a mortgage or charge 17 May 2003
AA - Annual Accounts 02 May 2003
287 - Change in situation or address of Registered Office 26 March 2003
363s - Annual Return 13 September 2002
225 - Change of Accounting Reference Date 03 September 2002
AA - Annual Accounts 27 February 2002
287 - Change in situation or address of Registered Office 12 December 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 27 October 2000
AA - Annual Accounts 30 May 2000
363a - Annual Return 05 January 2000
AA - Annual Accounts 01 July 1999
363a - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 12 September 1997
288a - Notice of appointment of directors or secretaries 12 September 1997
287 - Change in situation or address of Registered Office 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
NEWINC - New incorporation documents 09 September 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.