| Company Name | Celtic Sailing Limited |
|---|---|
| Director | Michael Lindsey Romeling |
| Company Status | Active |
| Company Number | 03431604 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1997(26 years, 7 months ago) |
| Previous Names | 5 |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Michael Lindsey Romeling |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(7 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Executive Coach |
| Country of Residence | Scotland |
| Correspondence Address | Egerton House Hoole Road Chester CH2 3NJ Wales |
| Secretary Name | Major Company Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 January 2005(7 years, 4 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Correspondence Address | 12a White Friars Chester Cheshire CH1 1NZ Wales |
| Director Name | Joseph Peter Bailey-Burnley |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Training Consultant |
| Correspondence Address | 65 Irving Road Southbourne Bournemouth Dorset BH6 5BH |
| Secretary Name | Mr Ernest William O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | The Limes Lixwm Holywell Flintshire CH8 8LU Wales |
| Director Name | Anna Louise Romeling |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1998(8 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 02 July 2020) |
| Role | Office Manager |
| Country of Residence | Wales |
| Correspondence Address | Ty Gwyn Pentre Llyncymer Cerrigydrudion Corwen LL21 9TU Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1997(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Contact
| Website | celticsailandexplore.co.uk |
|---|
Location
| Registered Address | Egerton House Hoole Road Chester CH2 3NJ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Anna Romeling 50.00% Ordinary |
|---|---|
| 51 at £1 | Michael Lindsey Romeling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £493,137 |
| Cash | £10,685 |
| Current Liabilities | £43,152 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 8 May 2003 | Delivered on: 17 May 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £169,600 due or to become due from the company to the chargee. Particulars: 2B high street lewknor. Outstanding |
|---|
Filing History
| 19 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Director's details changed for Michael Lindsey Romeling on 1 July 2020 (2 pages) |
| 2 July 2020 | Termination of appointment of Anna Louise Romeling as a director on 2 July 2020 (1 page) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 4 December 2019 | Cessation of Anna Romeling as a person with significant control on 1 December 2019 (1 page) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 27 November 2019 | Resolutions
|
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
| 17 August 2018 | Change of details for Michael Lindsey Romeling as a person with significant control on 1 July 2018 (2 pages) |
| 17 August 2018 | Director's details changed for Michael Lindsey Romeling on 1 July 2018 (2 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 17 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 January 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 27 March 2015 | Form 288C amending a date of birth for michael romeling (1 page) |
| 27 March 2015 | Form 288C amending a date of birth for michael romeling (1 page) |
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 15 March 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 15 March 2013 | Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Company name changed lord jim chartering LIMITED\certificate issued on 23/09/11
|
| 23 September 2011 | Company name changed lord jim chartering LIMITED\certificate issued on 23/09/11
|
| 19 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 December 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 11 December 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Director's details changed for Anna Louise Romeling on 30 August 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Anna Louise Romeling on 30 August 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Major Company Services Ltd on 30 August 2010 (2 pages) |
| 30 November 2010 | Secretary's details changed for Major Company Services Ltd on 30 August 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Michael Lindsey Romeling on 30 August 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Michael Lindsey Romeling on 30 August 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 10 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 20 July 2007 | Company name changed inside out (performance coaching ) LIMITED\certificate issued on 20/07/07 (2 pages) |
| 20 July 2007 | Company name changed inside out (performance coaching ) LIMITED\certificate issued on 20/07/07 (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 10 July 2005 | New director appointed (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 21 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | New secretary appointed (2 pages) |
| 23 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 April 2004 | Company name changed inside out performance coaching LIMITED\certificate issued on 02/04/04 (2 pages) |
| 2 April 2004 | Company name changed inside out performance coaching LIMITED\certificate issued on 02/04/04 (2 pages) |
| 8 January 2004 | Company name changed inside out (uk) LIMITED\certificate issued on 08/01/04 (2 pages) |
| 8 January 2004 | Company name changed inside out (uk) LIMITED\certificate issued on 08/01/04 (2 pages) |
| 30 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 17 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: st andrew park queens lane mold flintshire CH7 1XB (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: st andrew park queens lane mold flintshire CH7 1XB (1 page) |
| 13 September 2002 | Return made up to 09/09/02; full list of members
|
| 13 September 2002 | Return made up to 09/09/02; full list of members
|
| 3 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 3 September 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: winchester house wern road rhosesmor mold clwyd CH7 6PY (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: winchester house wern road rhosesmor mold clwyd CH7 6PY (1 page) |
| 13 September 2001 | Return made up to 09/09/01; full list of members
|
| 13 September 2001 | Return made up to 09/09/01; full list of members
|
| 27 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 27 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 27 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 5 January 2000 | Return made up to 09/09/99; no change of members (4 pages) |
| 5 January 2000 | Return made up to 09/09/99; no change of members (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 15 December 1998 | Return made up to 09/09/98; full list of members (4 pages) |
| 15 December 1998 | Return made up to 09/09/98; full list of members (4 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 119 old christchurch road bournemouth dorset BH1 1EP (1 page) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 119 old christchurch road bournemouth dorset BH1 1EP (1 page) |
| 1 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Director resigned (1 page) |
| 9 September 1997 | Incorporation (10 pages) |
| 9 September 1997 | Incorporation (10 pages) |