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CELTIC HAVEN LIMITED - No1 Park Lane, Hemel Hempstead, HP2 4YL, England, United Kingdom
Company Information
- Company registration number
- 03314060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No1 Park Lane
- Hemel Hempstead
- HP2 4YL
- England No1 Park Lane, Hemel Hempstead, HP2 4YL, England UK
Management
- Managing Directors
- BENTALL, Jane Elizabeth
- FLAUM, Paul Charles
- MACMILLAN, Iain Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-06
- Age Of Company 1997-02-06 27 years
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- -
- Haven Leisure Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOPNICE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-01-24
- Annual Return
- Due Date: 2022-02-15
- Last Date: 2021-02-01
✓
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CELTIC HAVEN LIMITED Company Description
- CELTIC HAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03314060. Its current trading status is "live". It was registered 1997-02-06. It was previously called SHOPNICE LIMITED. It has declared SIC or NACE codes as "55201". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-24.It can be contacted at No1 Park Lane .
Get CELTIC HAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Haven Limited - No1 Park Lane, Hemel Hempstead, HP2 4YL, England, United Kingdom
- 1997-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03314060#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03314060#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03314060#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-03-18) - RESOLUTIONS
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memorandum-articles (2021-03-18) - MA
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legacy (2021-09-01) - GUARANTEE2
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legacy (2021-09-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
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legacy (2020-12-29) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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legacy (2020-12-29) - GUARANTEE2
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legacy (2020-12-29) - AGREEMENT2
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-13) - AA
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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confirmation-statement-with-updates (2019-01-25) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-09) - AA
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mortgage-satisfy-charge-full (2018-02-27) - MR04
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termination-director-company-with-name-termination-date (2018-03-03) - TM01
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mortgage-satisfy-charge-full (2018-03-15) - MR04
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resolution (2018-04-17) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-19) - AA
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annual-return-company-with-made-up-date (2016-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-28) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-02-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-21) - CH01
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change-person-secretary-company-with-change-date (2013-02-21) - CH03
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termination-director-company-with-name (2013-10-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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change-sail-address-company (2010-02-11) - AD02
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move-registers-to-sail-company (2010-02-11) - AD03
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keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-small (2009-11-03) - AA
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accounts-with-accounts-type-small (2008-09-11) - AA
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legacy (2008-05-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-05) - AA
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legacy (2006-02-08) - 363s
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legacy (2005-11-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-30) - AA
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accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
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legacy (2003-02-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-03-13) - 288b
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legacy (2002-04-04) - 363s
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legacy (2002-04-13) - 403a
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legacy (2002-08-27) - 288b
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legacy (2002-08-27) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-28) - AA
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legacy (2001-03-26) - 363s
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legacy (2001-11-08) - 395
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legacy (2001-01-16) - 363s
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legacy (2001-11-10) - 395
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legacy (2001-11-29) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1998-04-28) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-12) - 287
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 288b
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certificate-change-of-name-company (1997-03-17) - CERTNM
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resolution (1997-03-21) - RESOLUTIONS
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memorandum-articles (1997-03-24) - MEM/ARTS
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legacy (1997-05-01) - 395
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legacy (1997-05-14) - 395
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legacy (1997-09-23) - 395
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legacy (1997-09-29) - 225
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incorporation-company (1997-02-06) - NEWINC
