CELTSTONE CONSTRUCTION LIMITED

CELTSTONE CONSTRUCTION LIMITED is an active private limited company, incorporated on 14 October 2014. The nature of the business includes Other specialised construction activities n.e.c. and three other classifications. The company's registered office is on Shepherds Fold, High Wycombe. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. CELTSTONE CONSTRUCTION LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number09262982
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 17 SHEPHERDS FOLD
Address Line 2HOLMER GREEN
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP15 6XZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CELTSTONE CONSTRUCTION LIMITED

Directors

(The company's officers)
MR MICHAEL LOGAN RUTT (FCA)
(~70 year old British national)
7 SHEPHERDS FOLD, HOLMER GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 6XZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/10/2014

Shareholders

(Persons of Significant Control)
Mr Michael Logan Rutt
(~70 year old British national)
7, Shepherds Fold, Holmer Green, High Wycombe, HP15 6XZ, England
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR MICHAEL LOGAN RUTT (FCA)
  • MR MICHAEL LOGAN RUTT (FCA)
  • MR MICHAEL LOGAN RUTT (FCA)
HYDRO NAVITAS SOLUTIONS LTD.
  • MR MICHAEL LOGAN RUTT (FCA)
  • MR MICHAEL LOGAN RUTT (FCA)
  • MR MICHAEL LOGAN RUTT (FCA)
RENT ALL (INVESTMENTS) LTD
  • MR MICHAEL LOGAN RUTT (FCA)
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)

CELTSTONE CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, HP15 6XZ.

Map of CELTSTONE CONSTRUCTION LIMITED at local scale
Map of CELTSTONE CONSTRUCTION LIMITED at local scale
Map of CELTSTONE CONSTRUCTION LIMITED at district scale
Map of CELTSTONE CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP15 6XZ

Other companies with registered offices in HP15 6XZ:

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)