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Home > England & Wales Companies > ANGLO-CELTIC FINANCIAL CONSULTANTS LTD
Company Information for

ANGLO-CELTIC FINANCIAL CONSULTANTS LTD

UNIT 11 WATERSIDE COURT, ALBANY STREET, NEWPORT, NP20 5NT,
Company Registration Number
05839113
Private Limited Company
Active

Company Overview

About Anglo-celtic Financial Consultants Ltd
ANGLO-CELTIC FINANCIAL CONSULTANTS LTD was founded on 2006-06-06 and has its registered office in Newport. The organisation's status is listed as "Active". Anglo-celtic Financial Consultants Ltd 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
ANGLO-CELTIC FINANCIAL CONSULTANTS LTD
 
Legal Registered Office
UNIT 11 WATERSIDE COURT
ALBANY STREET
NEWPORT
NP20 5NT
Other companies in NP20
 
Previous Names
ANGLO-CELTIC FINANCIAL CONSULTANT LTD16/06/2006
Filing Information
Company Number 05839113
Company ID Number 05839113
Date formed 2006-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO-CELTIC FINANCIAL CONSULTANTS LTD
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Company Officers of ANGLO-CELTIC FINANCIAL CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
LISA JOANNE CUNNELL
 Company Secretary 2006-06-15
MATTHEW JAMES CUNNELL
 Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JOANNE CUNNELL
 Director 2016-04-01 2016-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-06-06 2006-06-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-06-06 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JOANNE CUNNELL ANGLO-CELTIC ADMINISTRATION LTD Company Secretary 2002-09-06 CURRENT 2002-08-29 Active
MATTHEW JAMES CUNNELL ANGLO-CELTIC ADMINISTRATION LTD Director 2002-09-06 CURRENT 2002-08-29 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
2024-07-02CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-12-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-10-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-01-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07PSC04Change of details for Matthew James Cunnell as a person with significant control on 2018-06-06
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CUNNELL / 06/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CUNNELL / 06/06/2018
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MATTHEW JAMES CUNNELL / 06/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES CUNNELL / 22/08/2017
2018-06-06CH03SECRETARY'S DETAILS CHNAGED FOR LISA JOANNE CUNNELL on 2017-08-22
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MATTHEW JAMES CUNNELL / 22/08/2017
2018-06-06PSC04PSC'S CHANGE OF PARTICULARS / MATTHEW JAMES CUNNELL / 22/08/2017
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM 11 Waterside Court Albany Street Newport South Wales NP20 5NT Wales
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 24 Malpas Road Newport NP20 5PA
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-30SH0101/07/16 STATEMENT OF CAPITAL GBP 200
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA CUNNELL
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LISA CUNNELL
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AP01DIRECTOR APPOINTED MRS LISA JOANNE CUNNELL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-10SH0106/06/11 STATEMENT OF CAPITAL GBP 100
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 058391130001
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0106/06/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-11AR0106/06/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AR0106/06/12 FULL LIST
2012-04-11AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0106/06/11 FULL LIST
2011-04-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-11AR0106/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 24 MALPAS RD NEWPORT NP20 5PB
2006-07-13288aNEW SECRETARY APPOINTED
2006-06-16CERTNMCOMPANY NAME CHANGED ANGLO-CELTIC FINANCIAL CONSULTAN T LTD CERTIFICATE ISSUED ON 16/06/06
2006-06-07288bSECRETARY RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANGLO-CELTIC FINANCIAL CONSULTANTS LTD 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 ANGLO-CELTIC FINANCIAL CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-17 Outstanding SANTANDER UK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 19,471
Creditors Due Within One Year 2012-06-30 £ 28,014
Creditors Due Within One Year 2012-06-30 £ 28,014
Creditors Due Within One Year 2011-06-30 £ 26,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANGLO-CELTIC FINANCIAL CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 3,725
Cash Bank In Hand 2012-06-30 £ 3,725
Cash Bank In Hand 2011-06-30 £ 4,024
Current Assets 2013-06-30 £ 27,720
Current Assets 2012-06-30 £ 30,736
Current Assets 2012-06-30 £ 30,736
Current Assets 2011-06-30 £ 36,260
Debtors 2013-06-30 £ 27,554
Debtors 2012-06-30 £ 27,011
Debtors 2012-06-30 £ 27,011
Debtors 2011-06-30 £ 32,236
Fixed Assets 2013-06-30 £ 5,300
Fixed Assets 2012-06-30 £ 7,600
Fixed Assets 2012-06-30 £ 7,600
Fixed Assets 2011-06-30 £ 5,400
Shareholder Funds 2013-06-30 £ 13,549
Shareholder Funds 2012-06-30 £ 10,322
Shareholder Funds 2012-06-30 £ 10,322
Shareholder Funds 2011-06-30 £ 15,474
Tangible Fixed Assets 2013-06-30 £ 5,300
Tangible Fixed Assets 2012-06-30 £ 7,600
Tangible Fixed Assets 2012-06-30 £ 7,600
Tangible Fixed Assets 2011-06-30 £ 5,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO-CELTIC FINANCIAL CONSULTANTS LTD registering or being granted any patents
Domain Names

ANGLO-CELTIC FINANCIAL CONSULTANTS LTD owns 1 domain names.

anglo-celtic.co.uk  

Trademarks
We have not found any records of ANGLO-CELTIC FINANCIAL CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO-CELTIC FINANCIAL CONSULTANTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ANGLO-CELTIC FINANCIAL CONSULTANTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO-CELTIC FINANCIAL CONSULTANTS LTD 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 ANGLO-CELTIC FINANCIAL CONSULTANTS LTD 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 ANGLO-CELTIC FINANCIAL CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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