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THE CELTIC MANOR RESORT LIMITED - Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom
Company Information
- Company registration number
- 08428620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Coldra Woods
- Newport
- Gwent
- NP18 1HQ Coldra Woods, Newport, Gwent, NP18 1HQ UK
Management
- Managing Directors
- CHIARELLI, Paul
- GIBSON, Simon John, Dr
- MATTHEWS, Dylan Christopher
- MATTHEWS, Terence Hedley, Sir
- Company secretaries
- COLCOMB, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-04
- Age Of Company 2013-03-04 11 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Sir Terence Hedley Matthews
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE CELTIC MANOR RESORT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800XMH4SBAQYO6G22
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-18
- Last Date: 2024-03-04
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THE CELTIC MANOR RESORT LIMITED Company Description
- THE CELTIC MANOR RESORT LIMITED is a ltd registered in United Kingdom with the Company reg no 08428620. Its current trading status is "live". It was registered 2013-03-04. It was previously called THE CELTIC MANOR RESORT (UK) LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Coldra Woods .
Get THE CELTIC MANOR RESORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Celtic Manor Resort Limited - Coldra Woods, Newport, Gwent, NP18 1HQ, United Kingdom
- 2013-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-10) - SH01
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accounts-with-accounts-type-group (2024-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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confirmation-statement-with-updates (2024-03-04) - CS01
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capital-allotment-shares (2024-01-29) - SH01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-part (2023-10-06) - MR04
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confirmation-statement-with-updates (2023-03-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-04) - MR01
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accounts-with-accounts-type-group (2023-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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capital-allotment-shares (2022-03-29) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-group (2021-08-12) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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capital-allotment-shares (2020-08-12) - SH01
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-group (2020-08-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-09) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
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notification-of-a-person-with-significant-control (2019-01-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-18) - PSC07
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-group (2019-05-15) - AA
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capital-allotment-shares (2019-07-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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capital-allotment-shares (2019-09-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-21) - AA
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capital-allotment-shares (2018-03-19) - SH01
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confirmation-statement-with-updates (2018-03-08) - CS01
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capital-allotment-shares (2018-01-29) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-10) - SH01
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capital-allotment-shares (2017-06-15) - SH01
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confirmation-statement-with-updates (2017-03-14) - CS01
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capital-allotment-shares (2017-03-14) - SH01
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capital-allotment-shares (2017-03-15) - SH01
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accounts-with-accounts-type-group (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
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accounts-with-accounts-type-group (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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change-of-name-notice (2013-05-23) - CONNOT
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incorporation-company (2013-03-04) - NEWINC
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certificate-change-of-name-company (2013-05-23) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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change-of-name-notice (2013-05-21) - CONNOT
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capital-allotment-shares (2013-07-16) - SH01
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mortgage-charge-part-release-with-charge-number (2013-07-30) - MR05
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mortgage-create-with-deed-with-charge-number (2013-12-10) - MR01
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change-account-reference-date-company-current-shortened (2013-03-04) - AA01
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certificate-change-of-name-company (2013-05-21) - CERTNM