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Celtic Resource Management Limited
- Incorporated
- 6 March 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- C/o Elysium Healthcare 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (13 former)
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
14 June 2021
14 June 2021
Appointed Rowland, John Philip as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
13 June 2018
Appointed Livingston, Sarah Juliette as Secretary
13 June 2018
13 June 2018
13 June 2018
13 June 2018
13 June 2018
13 June 2018
3 November 2017
3 November 2017
1 November 2017
12 February 2016
6 March 2015
6 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Holdings 2
Companies where Celtic Resource Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 June 2018
3 November 2017
1 November 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Other filing | |||
| 12 April 2026 | Accounts filing |
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