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THE CELTIC MANOR RESORT LIMITED - Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom
Company Information
- Company registration number
- 08428620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coldra Woods
- Newport
- Gwent
- NP18 1HQ Coldra Woods, Newport, Gwent, NP18 1HQ UK
Management
- Managing Directors
- CHIARELLI, Paul
- GIBSON, Simon John, Dr
- MATTHEWS, Dylan Christopher
- MATTHEWS, Terence Hedley, Sir
- Company secretaries
- COLCOMB, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Sir Terence Hedley Matthews
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CELTIC MANOR RESORT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800XMH4SBAQYO6G22
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-03-18
- Last Date: 2022-03-04
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THE CELTIC MANOR RESORT LIMITED Company Description
- THE CELTIC MANOR RESORT LIMITED is a ltd registered in United Kingdom with the Company reg no 08428620. Its current trading status is "live". It was registered 2013-03-04. It was previously called THE CELTIC MANOR RESORT (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Coldra Woods .
Get THE CELTIC MANOR RESORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Celtic Manor Resort Limited - Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CELTIC MANOR RESORT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08428620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08428620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08428620#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 2022
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accounts-with-accounts-type-group (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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capital-allotment-shares (2022-03-29) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-group (2021-08-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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capital-allotment-shares (2020-01-08) - SH01
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capital-allotment-shares (2020-08-12) - SH01
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accounts-with-accounts-type-group (2020-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-14) - MR04
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notification-of-a-person-with-significant-control (2019-01-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-group (2019-05-15) - AA
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capital-allotment-shares (2019-07-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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capital-allotment-shares (2019-09-12) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-29) - SH01
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accounts-with-accounts-type-group (2018-08-21) - AA
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capital-allotment-shares (2018-03-19) - SH01
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confirmation-statement-with-updates (2018-03-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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capital-allotment-shares (2017-08-10) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-03-14) - CS01
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capital-allotment-shares (2017-06-15) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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keyboard_arrow_right 2013
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change-of-name-notice (2013-05-23) - CONNOT
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incorporation-company (2013-03-04) - NEWINC
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certificate-change-of-name-company (2013-05-23) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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change-of-name-notice (2013-05-21) - CONNOT
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capital-allotment-shares (2013-07-16) - SH01
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mortgage-charge-part-release-with-charge-number (2013-07-30) - MR05
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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change-account-reference-date-company-current-shortened (2013-03-04) - AA01
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certificate-change-of-name-company (2013-05-21) - CERTNM
