The Celtic Bakers Limited

03143330

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Shipton Mill, Long Newnton, Tetbury, GL8 8RP

Incorporated 03/01/1996

Previously known as

Simply Bread Limited · until 08/04/2008

Bakoven Limited · until 05/06/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

John Richard Arkwright Lister

director · Since 22/01/1998

British · England · Age 72

Former

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 04/01/1996

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 04/01/1996

Gerd Manfred Kusche

director · Resigned 17/07/1996

Marcus Hampton

secretary · Resigned 09/02/1998

Marion Elizabeth Hampton

secretary · Resigned 09/02/1998

Edgar Jacobsberg

secretary · Resigned 20/01/2003

Marcus Hampton

director · Resigned 05/07/2005

David Roberts

secretary · Resigned 19/02/2026

Persons with Significant Control

Mr John Richard Arkwright Lister

Significant control

British · England · Age 72

Shipton Mill, Tetbury, GL8 8RP

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2000Registered 14/11/2000Satisfied 18/03/2006

Change History

status → active

2026-05-08

Active

type → ltd

2026-05-08

Private Limited Company

address line1 → Shipton Mill

2026-05-08

SHIPTON MILL

post town → Tetbury

2026-05-08

TETBURY

officer appointed → LISTER, John Richard Arkwright

2026-05-08

Filing History100 filings

TM02

termination secretary company with name termination date

25/02/20262 pages · PDF

Accounts filed

accounts with accounts type full

07/01/202629 pages · PDF

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF

Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF

Accounts filed

accounts with accounts type full

31/12/202430 pages · PDF

Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF

Accounts filed

accounts with accounts type full

03/01/202430 pages · PDF

Accounts filed

accounts with accounts type full

06/01/202331 pages · PDF

Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF

Accounts filed

accounts with accounts type small

06/04/202231 pages · PDF

Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF

Accounts filed

accounts with accounts type small

03/03/202122 pages · PDF

Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF

Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF

Accounts filed

accounts with accounts type small

03/01/202022 pages · PDF

Director appointed

notice of removal of a director

17/10/20191 page · PDF

Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF

Accounts filed

accounts with accounts type small

09/01/201921 pages · PDF

Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF

Accounts filed

accounts with accounts type small

04/01/201819 pages · PDF

Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF

Accounts filed

accounts with accounts type small

09/01/201713 pages · PDF

Accounts filed

accounts with accounts type small

05/01/20169 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/01/20165 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/01/20155 pages · PDF

Accounts filed

accounts with accounts type small

06/01/201510 pages · PDF

Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF

Accounts filed

accounts with accounts type small

20/12/201310 pages · PDF

Accounts filed

accounts with accounts type small

07/01/201310 pages · PDF

Annual return

annual return company with made up date full list shareholders

04/01/20135 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/01/20125 pages · PDF

Accounts filed

accounts with accounts type small

06/01/201210 pages · PDF

MISC

miscellaneous

13/04/20111 page · PDF

MISC

miscellaneous

31/03/20111 page · PDF

Annual return

annual return company with made up date full list shareholders

18/01/20115 pages · PDF

Accounts filed

accounts with accounts type small

11/01/20117 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/02/20104 pages · PDF

Accounts filed

accounts with accounts type small

30/01/20107 pages · PDF

Accounts filed

accounts with accounts type small

03/02/20098 pages · PDF

363a

legacy

09/01/20095 pages · PDF

88(2)

legacy

15/04/20082 pages · PDF

122

legacy

15/04/20082 pages · PDF

123

legacy

15/04/20081 page · PDF

MEM/ARTS

memorandum articles

15/04/20087 pages · PDF

RESOLUTIONS

resolution

15/04/200821 pages · PDF

CERTNM

certificate change of name company

03/04/20082 pages · PDF

363s

legacy

21/02/20086 pages · PDF

Accounts filed

accounts with accounts type small

21/07/20077 pages · PDF

363s

legacy

17/01/20077 pages · PDF

Accounts filed

accounts with accounts type small

22/12/200610 pages · PDF

88(3)

legacy

22/09/20062 pages · PDF

88(2)R

legacy

22/09/20062 pages · PDF

123

legacy

22/09/20061 page · PDF

RESOLUTIONS

resolution

22/09/20061 page · PDF

403a

legacy

18/03/20062 pages · PDF

363s

legacy

16/02/20067 pages · PDF

288b

legacy

16/08/20051 page · PDF

Accounts filed

accounts with accounts type small

20/07/20058 pages · PDF

363s

legacy

24/01/20058 pages · PDF

Accounts filed

accounts with accounts type small

17/01/20058 pages · PDF

Accounts filed

accounts with accounts type full

23/01/200410 pages · PDF

363s

legacy

22/01/20047 pages · PDF

288b

legacy

08/02/20031 page · PDF

288a

legacy

08/02/20032 pages · PDF

363s

legacy

08/02/20037 pages · PDF

287

legacy

10/12/20021 page · PDF

Accounts filed

accounts with accounts type full

28/08/200210 pages · PDF

CERTNM

certificate change of name company

05/06/20022 pages · PDF

363s

legacy

11/02/20028 pages · PDF

Accounts filed

accounts with accounts type full

02/02/20029 pages · PDF

88(2)R

legacy

11/06/20012 pages · PDF

123

legacy

11/06/20011 page · PDF

RESOLUTIONS

resolution

11/06/2001PDF

RESOLUTIONS

resolution

11/06/2001PDF

RESOLUTIONS

resolution

11/06/2001PDF

RESOLUTIONS

resolution

11/06/200110 pages · PDF

Accounts filed

accounts with accounts type small

01/02/20019 pages · PDF

363s

legacy

10/01/20016 pages · PDF

395

legacy

14/11/20004 pages · PDF

MEM/ARTS

memorandum articles

10/05/200014 pages · PDF

RESOLUTIONS

resolution

10/05/20001 page · PDF

Accounts filed

accounts with accounts type full

12/04/20009 pages · PDF

363s

legacy

04/04/20006 pages · PDF

225

legacy

08/07/19991 page · PDF

363s

legacy

06/02/19996 pages · PDF

288b

legacy

19/02/19981 page · PDF

288a

legacy

19/02/19982 pages · PDF

288b

legacy

19/02/19981 page · PDF

288a

legacy

19/02/19982 pages · PDF

88(2)R

legacy

13/02/19982 pages · PDF

RESOLUTIONS

resolution

13/02/19981 page · PDF

123

legacy

13/02/19981 page · PDF

363s

legacy

21/01/19984 pages · PDF

Accounts filed

accounts with accounts type dormant

10/11/19974 pages · PDF

Accounts filed

accounts with accounts type dormant

16/07/19974 pages · PDF

363b

legacy

27/01/19976 pages · PDF

224

legacy

18/09/19961 page · PDF

288

legacy

30/07/19961 page · PDF

288

legacy

30/07/19962 pages · PDF

288

legacy

16/06/19962 pages · PDF