Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Celtic Springs 2015 Management Limited
- Incorporated
- 9 May 2002 (24 years)
- Previously known as
- Celtic Springs Management Limited (until 18 August 2015)RJT 304 Limited (until 11 July 2002)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Sysgroup PlcGround FloorThe Clove BuildingMaguire StreetLondonSE1 2NQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born March 1980 (46)
Director · Appointed 15 August 2025
Irish
Born November 1976
Officer history (15 former)
24 March 2026
24 March 2026
Resigned Baker, Wendy as Director
15 August 2025
15 August 2025
Appointed Baker, Wendy as Director
15 August 2025
13 October 2015
13 October 2015
Resigned Evans, Susan Anne as Secretary
13 October 2015
1 February 2015
1 February 2015
Resigned Wetter, Howard as Director
31 December 2013
31 December 2013
11 May 2012
11 May 2012
Resigned Evans, David Morgan Angus as Secretary
11 May 2012
Resigned Evans, David Morgan Angus as Director
11 May 2012
Appointed Evans, Susan Anne as Secretary
24 March 2007
24 March 2007
1 March 2007
Appointed Evans, David Morgan Angus as Director
1 March 2007
Appointed Evans, David Morgan Angus as Secretary
1 January 2007
1 January 2007
23 July 2002
23 July 2002
25 June 2002
25 June 2002
25 June 2002
25 June 2002
Appointed Wetter, Howard as Director
25 June 2002
25 June 2002
9 May 2002
9 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Limited Company
Reg. no. 04754200
Former controllers (1)
15 August 2025
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£9,625)
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £3,354 | £0 | £0 | £45 | £931 |
| Creditors (< 1 year) | £12,979 | £8,301 | £8,301 | £8,281 | £8,943 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | (£9,625) | (£8,301) | (£8,301) | (£8,236) | (£8,012) |
| Net Assets | (£9,625) | (£8,301) | (£8,301) | (£8,236) | (£8,012) |
| Shareholder Funds | (£9,625) | (£8,301) | (£8,301) | (£8,236) | (£8,012) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 6 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 20 May 2026 | Registered office address changed | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Appointment of a director |
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