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Companies House/York/Company profile

CELTIC ROUTES LTD

Active
12809616·incorporated 2020-08-13

CELTIC ROUTES LTD is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12809616; OpenRegistry canonical ID GB-12809616-celtic-routes-ltd). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
WOMBLETON MANOR COMMON LANE, WOMBLETON, YORK, YO62 7AA, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Persons with significant control

CELTIC ROUTES LTD has 1 person with significant control on file:

  • Swiftcookson Holdings Ltd (England reg. 14054758). Notified 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul Boardman born 1964 resident in United Kingdom, English national. Notified 2020-08-13. Ceased 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Graham David Cookson born 1979 resident in England, British national. Notified 2022-05-11. Ceased 2022-05-11.
    • Owns 25–50% of shares
  • Mr Nicolas Paul Crossley Swift born 1958 resident in England, British national. Notified 2022-05-11. Ceased 2022-05-11.
    • Owns 25–50% of shares
  • Mrs Alexia Justine Swift-Cookson born 1983 resident in England, English national. Notified 2022-05-11. Ceased 2022-05-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in York: