CELTIC PENSIONS COMPANY LIMITED
Company is dissolved
General Information
NAME
CELTIC PENSIONS COMPANY LIMITED
COMPANY NUMBER
08401999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
14/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/09/2018
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
14/02/2013
25/09/2013
PHOENIX MANAGEMENT COMPANY (UK) LIMITED
SWANSEA
SA4 6PW
Telephone: 01792681005
TPS: No
63 Heol Cae Tynewydd
Loughor
SWANSEA
SA4 6PW
Telephone: 681005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC PENSIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC PENSIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC PENSIONS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 19 Past: 12 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1981 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2019 | Change in Reg. Office |
| 05/01/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 16/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 16/01/2017 | Change in Reg. Office |
| 06/12/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 17/06/2015 | Change in Reg. Office |
| 14/11/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 23/06/2014 | Katharine Ann Jennings (917840816) has left the board |
| 17/09/2013 | New Annual Return filed |
| 06/09/2013 | New Board Member Rachel Susan Williams (917840817) Appointed |
| 06/09/2013 | Clive John Howells (916320532) has left the board |
| 06/09/2013 | New Board Member Katharine Ann Jennings (917840816) Appointed |
| 21/03/2013 | Paul Davies (916642385) has left the board |
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