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Home > England & Wales Companies > CELTIC COUSINS LIMITED
Company Information for

CELTIC COUSINS LIMITED

54D FROME ROAD, BRADFORD ON AVON, WILTSHIRE, BA15 1LA,
Company Registration Number
03311428
Private Limited Company
Active

Company Overview

About Celtic Cousins Ltd
CELTIC COUSINS LIMITED was founded on 1997-02-03 and has its registered office in Bradford On Avon. The organisation's status is listed as "Active". Celtic Cousins Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELTIC COUSINS LIMITED
 
Legal Registered Office
54D FROME ROAD
BRADFORD ON AVON
WILTSHIRE
BA15 1LA
Other companies in BN1
 
Filing Information
Company Number 03311428
Company ID Number 03311428
Date formed 1997-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/02/2023
Account next due 27/11/2024
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC COUSINS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LERICA TAX ACCOUNTANTS LIMITED   DIGITRAD LIMITED   QURO ACCOUNTANCY LIMITED
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Company Officers of CELTIC COUSINS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARNOTT BAXTER
 Company Secretary 1997-02-10
DAVID ARNOTT BAXTER
 Director 1997-02-10
DAVID ROBERT BLACKMAN
 Director 2017-08-08
DEBORAH ANNE BLACKMAN
 Director 2017-08-08
HELEN LOUISE GILLESPIE-PECK
 Director 1998-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BLUNN
 Director 1997-02-10 1998-01-01
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-02-03 1997-02-10
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-02-03 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT BLACKMAN BATHFORD LIMITED Director 2017-05-24 CURRENT 2017-05-24 Liquidation
DAVID ROBERT BLACKMAN EMERY BROTHERS LIMITED Director 2012-07-18 CURRENT 2012-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES
2023-09-1527/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06Director's details changed for Helen Louise Gillespie-Peck on 2022-02-06
2023-02-06CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-25AA27/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CH01Director's details changed for Helen Louise Gillespie-Peck on 2022-11-25
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOTT BAXTER
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM Preston Park House South Road Brighton East Sussex BN1 6SB
2022-11-25PSC04Change of details for Ms Helen Louise Baxter as a person with significant control on 2022-11-25
2022-02-1027/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA27/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2020-12-09RP04CS01
2020-12-04AA27/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17TM01Termination of appointment of a director
2020-11-17TM02Termination of appointment of David Arnott Baxter on 2016-11-05
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-12-23AA27/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-24AA01Previous accounting period shortened from 28/02/18 TO 27/02/18
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2017-10-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11AP01DIRECTOR APPOINTED MRS DEBORAH ANNE BLACKMAN
2017-08-11AP01DIRECTOR APPOINTED MR DAVID ROBERT BLACKMAN
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0103/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0103/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0103/02/14 ANNUAL RETURN FULL LIST
2013-10-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0103/02/13 ANNUAL RETURN FULL LIST
2012-08-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0103/02/12 ANNUAL RETURN FULL LIST
2011-11-18AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE GILLESPIE-PECK / 01/01/2011
2011-02-08AR0103/02/11 ANNUAL RETURN FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE GILLESPIE-PECK / 01/01/2011
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN LOUISE BAXTER / 01/01/2011
2010-09-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0103/02/10 ANNUAL RETURN FULL LIST
2009-10-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 03/02/09; full list of members
2008-09-08AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2008-02-14363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-03-13363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363aRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-10363aRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13363aRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 1ST FLOOR LONDON GATE 72 DYKE ROAD DRIVE BRIGHTON EAST SUSSEX BN1 6AJ
2002-02-21363aRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-14363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-19363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-03-10363sRETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-09288aNEW DIRECTOR APPOINTED
1998-03-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-05363sRETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 16 MATHIAS COURT 119 CHURCH ROAD RICHMOND SURREY TW10 6LL
1998-02-23288bDIRECTOR RESIGNED
1998-02-1288(2)RAD 06/02/98--------- £ SI 100@1=100 £ IC 2/102
1997-02-28288aNEW DIRECTOR APPOINTED
1997-02-28288bSECRETARY RESIGNED
1997-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-28288bDIRECTOR RESIGNED
1997-02-14CERTNMCOMPANY NAME CHANGED BOWLBAND LIMITED CERTIFICATE ISSUED ON 17/02/97
1997-02-14287REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CELTIC COUSINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELTIC COUSINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC COUSINS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-02-28 £ 603,922
Creditors Due Within One Year 2012-02-29 £ 597,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-27
Annual Accounts
2020-02-27
Annual Accounts
2021-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC COUSINS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,214
Cash Bank In Hand 2012-02-29 £ 8,059
Current Assets 2013-02-28 £ 122,137
Current Assets 2012-02-29 £ 110,404
Debtors 2013-02-28 £ 115,923
Debtors 2012-02-29 £ 102,345
Tangible Fixed Assets 2013-02-28 £ 293,694
Tangible Fixed Assets 2012-02-29 £ 308,861

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC COUSINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC COUSINS LIMITED
Trademarks
We have not found any records of CELTIC COUSINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC COUSINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CELTIC COUSINS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC COUSINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC COUSINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC COUSINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BA15 1LA