Celtic Turf Limited

Active14771527 Private limited company
Incorporated
31 March 2023 (3 years)
Industry
Growing of other perennial crops (01290)
Accounts type
Total exemption full
Region
South West
Address
Carnyorth Industrial Site
St Just
Penzance
TR19 7QD

Filing status

Accounts due
30 June 2026
Last accounts
31 March 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born April 1996 (30)
Director · Appointed 31 March 2023
British
Born November 1972
Officer history (2 former)
29 March 2026
Resigned Mcfadden, Liam Seamus as Director
29 March 2026
Resigned Mcfadden, Thomas Neil as Director
31 March 2023
Appointed Mcfadden, Luke Declan as Director
31 March 2023
Appointed Mcfadden, Nicola Lamorna as Director
31 March 2023
Appointed Mcfadden, Liam Seamus as Director
31 March 2023
Appointed Mcfadden, Thomas Neil as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14753412
Former controllers (2)
31 March 2023
Ceased Nicola Lamorna Mcfadden — Owns 25–50% of shares
31 March 2023
Ceased Thomas Neil Mcfadden — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Celtic Turf Limited This company Owns 75–100% of shares
CGS Contractors Southwest Limited In liquidationOwns 75–100% of shares
Iktin Solutions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£52,841
Cash
£1,482
Employees
4
Balance sheet detail
2024
Fixed Assets£233,700
Cash£1,482
Creditors (< 1 year)£196,238
Creditors (> 1 year)£262,060
Net Assets£52,841
Shareholder Funds£52,841

Filings

Recent filings only. See the full history on Companies House

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