Celtic House Investment Partners Limited

Active02982934 Private limited company
Incorporated
25 October 1994 (32 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Terence Hedley Matthews
Accounts type
Dormant
Region
Wales
Address
Celtic Manor Resort
Coldra Woods
Newport
NP18 1HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2025
British
Born January 1970 (56)
Secretary · Appointed 1 March 2005
British
Officer history (12 former)
26 November 2025
Resigned Gibson, Simon John as Director
26 November 2025
Appointed Matthews, Dylan Christopher as Director
30 September 2015
Resigned Thynne, John Corelli James as Director
12 November 2010
Resigned Medeiros, Jose as Director
1 March 2005
Appointed Colcomb, Mark as Secretary
1 March 2005
Resigned Moore, Roger Brian as Director
1 March 2005
Resigned Moore, Roger Brian as Secretary
13 September 2002
Appointed Medeiros, Jose as Director
13 September 2002
Resigned D Arcy, Nihal as Director
13 September 2002
Appointed Gibson, Simon John as Director
13 September 2002
Appointed Moore, Roger Brian as Director
13 September 2002
Resigned Maggs, Roger John as Director
13 September 2002
Resigned Waitman, Andrew James as Director
18 June 2002
Appointed D Arcy, Nihal as Director
8 August 2000
Appointed Moore, Roger Brian as Secretary
8 August 2000
Resigned Dawes, Kay as Secretary
1 August 2000
Resigned Valis, Tomas as Director
22 June 1999
Appointed Valis, Tomas as Director
22 June 1999
Appointed Waitman, Andrew James as Director
28 November 1994
Appointed Thynne, John Corelli James as Director
31 October 1994
Appointed Dawes, Kay as Secretary
31 October 1994
Appointed Maggs, Roger John as Director
31 October 1994
Resigned Lewis, Richard William as Secretary
31 October 1994
Resigned Fernandez Lewis, Jonathan Simon as Director
25 October 1994
Appointed Lewis, Richard William as Secretary
25 October 1994
Appointed Fernandez Lewis, Jonathan Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Terence Hedley Matthews
Individual · Notified 7 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1943 (83)

Financials

Trend

Shareholder Funds
(£1k) (£500) £0 2023 2024 2025 (£572) (£572) (£572)
Balance sheet detail
202520242023
Creditors (< 1 year)£572£572
Net Current Assets(£572)(£572)
Shareholder Funds(£572)(£572)(£572)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 January 2026
2 December 2025Appointment of a director
26 November 2025Termination of appointment of a director
4 November 2025Accounts for a dormant company31 January 2025
29 October 2025Confirmation statement with no updates25 October 2025
Show all recent filings

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