The Celtic Bakers Limited

Active03143330 Private limited company
Incorporated
3 January 1996 (30 years)
Previously known as
Simply Bread Limited (until 8 April 2008)
Bakoven Limited (until 5 June 2002)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Controlled by
John Richard Arkwright Lister
Accounts type
Full
Region
South West
Address
Shipton Mill
Long Newnton
Tetbury
GL8 8RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 1998
British
Born January 1954 (72)
Officer history (8 former)
19 February 2026
Resigned Roberts, David as Secretary
5 July 2005
Resigned Hampton, Marcus as Director
20 January 2003
Resigned Jacobsberg, Edgar as Secretary
20 January 2003
Appointed Roberts, David as Secretary
9 February 1998
Resigned Hampton, Marion Elizabeth as Secretary
9 February 1998
Appointed Jacobsberg, Edgar as Secretary
9 February 1998
Resigned Hampton, Marcus as Secretary
22 January 1998
Appointed Lister, John Richard Arkwright as Director
17 July 1996
Appointed Hampton, Marion Elizabeth as Secretary
17 July 1996
Resigned Kusche, Gerd Manfred as Director
4 January 1996
Appointed Kusche, Gerd Manfred as Director
4 January 1996
Appointed Hampton, Marcus as Secretary
4 January 1996
Appointed Hampton, Marcus as Director
4 January 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 January 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 January 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 January 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)

What The Celtic Bakers say about themselves

“London's leading organic bakery offering handcrafted sourdough, pastries, and wholesale baked goods since 1996. Discover our range and sustainability commitment today.”

— from thecelticbakers.co.uk

Filings 106

DateDescriptionMade Up ToPagesPDF
16 July 2026Registration of a charge
13 July 2026Registration of a charge
25 February 2026Termination of appointment of a secretary
7 January 2026Full accounts31 March 2025
6 January 2026Confirmation statement with no updates3 January 2026
Show all 106 filings

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