About

Registered Number: 04929843
Date of Incorporation: 13/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: C/O TUFFINS, 6 & 8, Drake Circus, Plymouth, Devon, PL4 8AQ

 

Celtic Shores Management Ltd was registered on 13 October 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 6 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRELL, Geoffrey Kenneth 30 October 2007 - 1
BUSSEY, Paul Richard, Dr 10 March 2007 - 1
GATEHOUSE, Albert John 30 October 2007 - 1
BASSINGTON, Geoffrey Richard 17 June 2013 18 October 2018 1
POWELL-WILLIAMS, Christopher Joseph 13 November 2009 27 February 2011 1
ROLFE, Roger 27 February 2011 26 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 18 October 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 20 August 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 24 October 2014
CH03 - Change of particulars for secretary 24 October 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 01 November 2013
AP01 - Appointment of director 20 June 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 20 October 2011
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 31 March 2011
AA - Annual Accounts 31 December 2010
TM01 - Termination of appointment of director 23 December 2010
AR01 - Annual Return 04 November 2010
TM01 - Termination of appointment of director 04 November 2010
AAMD - Amended Accounts 26 November 2009
AP01 - Appointment of director 13 November 2009
AA - Annual Accounts 31 October 2009
AR01 - Annual Return 19 October 2009
AD01 - Change of registered office address 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
288b - Notice of resignation of directors or secretaries 23 January 2009
AA - Annual Accounts 12 December 2008
AAMD - Amended Accounts 12 December 2008
363a - Annual Return 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
AA - Annual Accounts 07 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
363a - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
287 - Change in situation or address of Registered Office 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
AA - Annual Accounts 09 November 2006
288b - Notice of resignation of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 03 November 2006
287 - Change in situation or address of Registered Office 03 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2006
363a - Annual Return 20 October 2006
225 - Change of Accounting Reference Date 08 August 2006
363a - Annual Return 25 October 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 26 October 2004
225 - Change of Accounting Reference Date 03 August 2004
NEWINC - New incorporation documents 13 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.