CR

CELTIC RESOURCE MANAGEMENT LIMITED

Active

Company number 09476288

Borehamwood, United Kingdom · Incorporated 6 March 2015

C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

Last updated on 30 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elysium Healthcare Holdings 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
6 August 2026 View
Resolution
Resolution
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2026 View
Legacy
Accounts
12 April 2026 View
Legacy
Other
12 April 2026 View
Legacy
Other
12 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2024 View
Legacy
Accounts
8 July 2024 View
Legacy
Other
8 July 2024 View
Legacy
Other
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Small
Accounts
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Incorporation Company
Incorporation
6 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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