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CELTIC AUTOMATION LTD

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

This company is commonly known as Celtic Automation Ltd. The company was founded 7 years ago and was given the registration number 10644447. The firm's registered office is in BRIDGEND. You can find them at Unit 18e Kingsway Buildings, Bridgend Industrial Estate, Bridgend, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CELTIC AUTOMATION LTD
Company Number:10644447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 18e Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Wales, CF31 3YH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ton Tylluan, Bridgend, Wales, CF31 5BE

Director23 May 2018Active
Unit 18f, Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Wales, CF31 3YH

Director31 March 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 March 2017Active

People with Significant Control

Mr Colin Micheal Hurley
Notified on:30 April 2021
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Wales
Address:17, Cwrt Y Coed, Bridgend, Wales, CF31 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ceri Pritchard
Notified on:29 April 2021
Status:Active
Date of birth:January 1978
Nationality:Welsh
Address:Trinity House 28-30, Blucher Street, Birmingham, B1 1QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ceri Pritchard
Notified on:07 March 2019
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Wales
Address:Unit 18f, Kingsway Buildings, Bridgend, Wales, CF31 3YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin David Maal
Notified on:01 March 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:Wales
Address:Unit 18e, Kingsway Buildings, Bridgend, Wales, CF31 3YH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-09Address

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

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2022-06-08Insolvency

Liquidation voluntary statement of affairs.

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2022-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-08Resolution

Resolution.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Officers

Termination director company with name termination date.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-03-31Officers

Appoint person director company with name date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

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

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2020-03-07Gazette

Gazette filings brought up to date.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-09-02Officers

Termination director company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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