OpenCompanies

Celtic Fusion Ltd

Company number
12222504
Status
Active
Type
Ltd
Incorporated
23 Sep 2019
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

89 Brinklow Road
Binley
Coventry
CV3 2JB

Officers

NameRoleAppointedResigned
MCCRANOR, David James, Mr. Director 23 Sep 2019

Control

NameNature of controlNotifiedCeased
Lf Consulting Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2019 1 Jan 2022
Mr. David James Mccranor Significant Influence Or Control As Firm 9 Jan 2026
Duty Free Consulting Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2022

Accounts

Year ended Net assets Employees
31 Dec 2024 £59 1
31 Dec 2023 £1 1
31 Dec 2022 Dormant £1 -
31 Dec 2021 £1 1
31 Dec 2020 £1 1

Connections

Owned by

Celtic Fusion Ltd → Duty Free Consulting Ltd

Directors’ other companies

Companies at the same address

Data