UKBizDB.co.uk

CELT ROWLANDS & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celt Rowlands & Co Limited. The company was founded 20 years ago and was given the registration number 04944687. The firm's registered office is in HOLYWELL. You can find them at C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CELT ROWLANDS & CO LIMITED
Company Number:04944687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:C/o Gardner & Co, Brynford House, 21 Brynford Street, Holywell, Flintshire, CH8 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Halkyn Street, Holywell, United Kingdom, CH8 7TX

Secretary27 October 2003Active
3 Halkyn Street, Holywell, United Kingdom, CH8 7TX

Director27 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 October 2003Active

People with Significant Control

Mr Gwilym Celt Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:3 Halkyn Street, Holywell, United Kingdom, CH8 7TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Change to a person with significant control.

Download
2024-01-30Officers

Change person secretary company with change date.

Download
2024-01-30Officers

Change person director company with change date.

Download
2024-01-30Address

Change registered office address company with date old address new address.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-03-29Address

Change registered office address company with date old address new address.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-03-01Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type dormant.

Download
2019-07-23Accounts

Change account reference date company previous shortened.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Officers

Change person director company with change date.

Download
2018-08-07Officers

Change person secretary company with change date.

Download
2018-08-07Officers

Change person director company with change date.

Download
2018-08-07Persons with significant control

Change to a person with significant control.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.