Anglo-Celtic Financial Consultants Ltd

Active05839113 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Lisa Joanne Cunnell
Matthew James Cunnell
Accounts type
Total exemption full
Region
Wales
Address
Unit 11 Waterside Court
Albany Street
Newport
NP20 5NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 2006
British
Director · Appointed 15 June 2006
British
Born September 1964 (62)
Officer history (3 former)
1 April 2016
Appointed Cunnell, Lisa Joanne as Director
1 April 2016
Resigned Cunnell, Lisa Joanne as Director
15 June 2006
Appointed Cunnell, Lisa Joanne as Secretary
15 June 2006
Appointed Cunnell, Matthew James as Director
7 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 June 2019
Owns 25–50% of shares
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born September 1964 (62)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£17,024
Employees
7

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,805 (£16,310) £9,398 £4,054 £14,367 £17,024
Balance sheet detail
202520242023202220212020
Fixed Assets£27,284£28,886£31,553£36,660£0£52,354
Current Assets£68,106
Debtors£29,633
Cash£38,473
Creditors (< 1 year)£36,615
Creditors (> 1 year)£59,040
Net Current Assets£31,491
Net Assets£17,024£14,367£4,054£9,398(£16,310)£24,805
Shareholder Funds£24,805

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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