CELTA DEVELOPMENT LTD
CELTA DEVELOPMENT LTD is an active private limited company, incorporated on 20 May 2021. The nature of the business is Development of building projects. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. CELTA DEVELOPMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13411735 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/05/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ONE |
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| Address Line 2 | HIGH STREET |
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| Post Town | EGHAM |
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| Country | ENGLAND |
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| Postcode | TW20 9HJ |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 02/06/2024 |
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| Last Made Up Date | 19/05/2023 |
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Return
| Next Due Date | 17/06/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CELTA DEVELOPMENT LTD
Directors
(The company's officers)
MRS CAROLINE O'CONNELL
(~54 year old British national)
ONE HIGH STREET, EGHAM, TW20 9HJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2021
MR MICHAEL JAMES O'CONNELL
(~55 year old British national)
ONE HIGH STREET, EGHAM, TW20 9HJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2021
Shareholders
(Persons of Significant Control)
Mrs Caroline O'Connell
(~54 year old British national)
One, High Street, Egham, TW20 9HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2021
Mr Michael James O'Connell
(~55 year old British national)
One, High Street, Egham, TW20 9HJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2021
Connections
(Shared officers)
- MR MICHAEL JAMES O'CONNELL
ONE HIGH STREET (EGHAM) MANAGEMENT COMPANY LIMITED
- MR MICHAEL JAMES O'CONNELL
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)
More Companies in TW20 9HJ
Other companies with registered offices in TW20 9HJ:
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)
