FIRST CELTIC TOYS AND LEARNING-HOLDING- LTD

FIRST CELTIC TOYS AND LEARNING-HOLDING- LTD is an active private limited company, incorporated on 26 October 2012. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Castle Street, Chester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. FIRST CELTIC TOYS AND LEARNING-HOLDING- LTD previously had the company name FIRST CELTIC TOYS AND LEARNING LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MILITARY HOUSE
Address Line 2	24 CASTLE STREET
Post Town	CHESTER
County	CHESHIRE
Postcode	CH1 2DS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 29/05/2013 onwards:

FIRST CELTIC TOYS AND LEARNING-HOLDING- LTD

Prior to 29/05/2013:

FIRST CELTIC TOYS AND LEARNING LIMITED

Directors

(The company's officers)

MR JAN NIELSEN

(~62 year old Danish national)

MILITARY HOUSE 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/10/2012

MR JAN NIELSEN

(~62 year old Danish national)

LINDEVEJ 2 7200, GRINDSTED, DENMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 26/10/2012

MR JEREMY WILKS

(~59 year old British national)

MILITARY HOUSE 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/10/2012

Shareholders

(Persons of Significant Control)

Mr Jan Nielsen

(~62 year old Danish national)

Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Connections

(Shared officers)

FIRST CELTIC TOYS AND LEARNING LTD

MR JAN NIELSEN
MR JEREMY WILKS

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)