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 Number | 09262982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 SHEPHERDS FOLD |
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Address Line 2 | HOLMER GREEN |
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Post Town | HIGH WYCOMBE |
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County | BUCKINGHAMSHIRE |
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Postcode | HP15 6XZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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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)
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 district scale
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)