The Celtic Rosemary Ltd

Active05868070 Private limited company
Incorporated
6 July 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
483 Green Lanes
Suite 50
London
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2006
Belgian
Born February 1960 (66)
Officer history (3 former)
31 May 2024
Resigned Info Secretary Limited as Corporate Secretary
1 May 2012
Appointed Info Secretary Limited as Corporate Secretary
1 October 2009
25 June 2008
25 June 2008
Resigned Info Secretary Limited as Corporate Secretary
6 July 2006
Appointed Detry, Bruno Joseph Marie, Dr as Director
6 July 2006
Appointed Info Secretary Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Has significant influence or control
Belgian
Born February 1960 (66)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06478501

Financials

Net Assets
£9,443
Employees
1
Current Ratio
21.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £7,570 £4,905 £5,261 £5,261 £7,469 £9,443
Balance sheet detail
202420232022202120202019
Current Assets£9,916£7,469£5,261£5,357£4,905£7,570
Creditors (< 1 year)£473£0£96
Net Current Assets£9,443£7,469£5,261£5,261£4,905£7,570
Net Assets£9,443£7,469£5,261£5,261£4,905£7,570
Shareholder Funds£9,443£7,469£5,261£5,261£4,905£7,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 December 2025
8 July 2026Confirmation statement with no updates6 July 2026
26 September 2025Micro company accounts31 December 2024
7 July 2025Change of details for a person with significant control
7 July 2025Director's details changed
Show all recent filings

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