ANGLO-CELTIC FINANCIAL CONSULTANTS LTD

ANGLO-CELTIC FINANCIAL CONSULTANTS LTD is an active private limited company, incorporated on 6 June 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Albany Street, Newport. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ANGLO-CELTIC FINANCIAL CONSULTANTS LTD previously had the company name ANGLO-CELTIC FINANCIAL CONSULTANT LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 11 WATERSIDE COURT
Address Line 2	ALBANY STREET
Post Town	NEWPORT
Country	UNITED KINGDOM
Postcode	NP20 5NT

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/06/2024
Last Made Up Date	06/06/2023

Return

Next Due Date	04/07/2017
Last Made Up Date	06/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 16/06/2006 onwards:

ANGLO-CELTIC FINANCIAL CONSULTANTS LTD

Prior to 16/06/2006:

ANGLO-CELTIC FINANCIAL CONSULTANT LTD

Directors

(The company's officers)

MATTHEW JAMES CUNNELL

(~59 year old British national)

UNIT 11 WATERSIDE COURT, ALBANY STREET, NEWPORT, NP20 5NT, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in WALES

Appointed on 15/06/2006

LISA JOANNE CUNNELL

(~60 year old British national)

11 ROSE COURT, TY CANOL, CWMBRAN, TORFAEN, NP44 6JH, WALES

Current Secretary
Gives occupation as CLERICAL ASSISTANT

Appointed on 15/06/2006

Shareholders

(Persons of Significant Control)

Matthew James Cunnell

(~59 year old British national)

Unit 11, Waterside Court, Albany Street, Newport, NP20 5NT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ANGLO-CELTIC ADMINISTRATION LTD

LISA JOANNE CUNNELL
MATTHEW JAMES CUNNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)