Dissolved
Dissolved 2015-09-15
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Home > England & Wales Companies > CELTUS TRUSTEE LTD
Company Information for CELTUS TRUSTEE LTD
LEATHERHEAD, SURREY, KT23,
|
Company Registration Number
 06566187 Private Limited Company
Dissolved 2015-09-15 |
Company Overview
About Celtus Trustee Ltd
CELTUS TRUSTEE LTD was founded on 2008-04-15 and had its registered office in Leatherhead. The company was dissolved on the 2015-09-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CELTUS TRUSTEE LTD | |
| Legal Registered Office | |
| LEATHERHEAD SURREY | |
Filing Information
| Company Number | 06566187 | |
|---|---|---|
| Date formed | 2008-04-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-09-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-11-29 20:01:57 |
| Companies House |
|
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Companies with same name CELTUS TRUSTEE LTD
The following companies were found which have the same name as CELTUS TRUSTEE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CELTUS TRUSTEE & CONSULTING SERVICE LIMITED | ACORN BUSINESS CENTRE BLACKROCK CORK | Dissolved | Company formed on the 2012-06-08 |
Company Officers of CELTUS TRUSTEE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARTHO TONINO ROSENO |
||
SHEELAGH MARY HELEN ROSENO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CELTUS FINANCIAL SERVICES LTD |
Director | ||
CELTUS PROFESSIONAL SERVICES LTD |
Company Secretary | ||
ERNST ANDREAS VAN ZOMEREN |
Director | ||
PAUL BLACKBURN |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/13 STATEMENT OF CAPITAL;EUR 2000 | |
| AR01 | 07/06/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 3 ARANMOR KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7LY UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CELTUS FINANCIAL SERVICES LTD | |
| AR01 | 07/06/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CELTUS PROFESSIONAL SERVICES LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNST VAN ZOMEREN | |
| AP01 | DIRECTOR APPOINTED DIRECTOR ERNST ANDREAS VAN ZOMEREN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM C/O CELTUS TRUSTEE LTD 3 ARANMOR KINGSTON HILL KINGSTON UPON THAMES SURREY KT2 7LY UNITED KINGDOM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 11 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UK | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HARTHO TONINO ROSENO / 27/05/2010 | |
| AR01 | 31/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HARTHO TONINO ROSENO / 31/12/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CELTUS FINANCIAL SERVICES LTD / 31/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CELTUS PROFESSIONAL SERVICES LTD / 31/12/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN | |
| AP01 | DIRECTOR APPOINTED MRS SHEELAGH ROSENO | |
| 288a | DIRECTOR APPOINTED MR. HARTHO TONINO ROSENO | |
| 288a | DIRECTOR APPOINTED MR PAUL BLACKBURN | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to CELTUS TRUSTEE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CELTUS TRUSTEE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CELTUS TRUSTEE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 1,652 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 103,342 |
| Non-instalment Debts Due After5 Years | 2012-01-01 | £ 82,192 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 260 |
Creditors and other liabilities
Filed Financial Reports
|
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 CELTUS TRUSTEE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2,251 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 7,533 |
| Current Assets | 2012-01-01 | £ 88,903 |
| Debtors | 2012-01-01 | £ 80,654 |
| Fixed Assets | 2012-01-01 | £ 25,000 |
| Secured Debts | 2012-01-01 | £ 0 |
| Shareholder Funds | 2012-01-01 | £ 6,833 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CELTUS TRUSTEE LTD registering or being granted any patents Domain Names
We do not have the domain name information for CELTUS TRUSTEE LTD
Income
Government Income
We have not found government income sources for CELTUS TRUSTEE 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 (69201 - Accounting and auditing activities) as CELTUS TRUSTEE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CELTUS TRUSTEE 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 CELTUS TRUSTEE 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 CELTUS TRUSTEE 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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