Introduction
Watch Company
K
KOFFEE HOUSE (CELTIC) LIMITED
KOFFEE HOUSE (CELTIC) LIMITED is an active company incorporated on 20 January 2021 with the registered office located in Worksop. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. KOFFEE HOUSE (CELTIC) LIMITED was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
13148020
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 18 January 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 1 February 2026
For period ending 18 January 2026
Address
Unit 7 Celtic Point Worksop, S81 7AZ,
Previous Addresses
Celtic Point Pharmacy Celtic Point Worksop S81 7AZ England
From: 23 October 2022To: 11 July 2024
Unit 18 Neills Road Bold St. Helens WA9 4TU England
From: 20 January 2021To: 23 October 2022
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
RAJA, Haroon
ActiveCeltic Point, WorksopS81 7AZ
Born October 1986
Director
Appointed 19 Nov 2022
RAJA, Haroon
Celtic Point, WorksopS81 7AZ
Born October 1986
Director
19 Nov 2022
Active
ABDULLAH, Suhaib
ResignedCeltic Point, WorksopS81 7AZ
Born January 1975
Director
Appointed 20 Jan 2021
Resigned 19 Nov 2022
ABDULLAH, Suhaib
Celtic Point, WorksopS81 7AZ
Born January 1975
Director
20 Jan 2021
Resigned 19 Nov 2022
Resigned
RIAZ, Qamar
ResignedCeltic Point, WorksopS81 7AZ
Born May 1987
Director
Appointed 20 Jan 2021
Resigned 19 Nov 2022
RIAZ, Qamar
Celtic Point, WorksopS81 7AZ
Born May 1987
Director
20 Jan 2021
Resigned 19 Nov 2022
Resigned
SHARIEF, Suhail
ResignedCeltic Point, WorksopS81 7AZ
Born November 1980
Director
Appointed 20 Jan 2021
Resigned 19 Nov 2022
SHARIEF, Suhail
Celtic Point, WorksopS81 7AZ
Born November 1980
Director
20 Jan 2021
Resigned 19 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Neills Road, St. HelensWA9 4TU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Ceased 19 Nov 2022
Sharief Oakfield Shares Ltd
Neills Road, St. HelensWA9 4TU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jan 2021
Ceased 19 Nov 2022
Ceased
Mr Haroon Raja
ActiveCeltic Point, WorksopS81 7AZ
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2021
Mr Haroon Raja
Celtic Point, WorksopS81 7AZ
Born October 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
5 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
23 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2021