UKBizDB.co.uk

CELTIC CARPETS LIMITED

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

This company is commonly known as Celtic Carpets Limited. The company was founded 17 years ago and was given the registration number 05994630. The firm's registered office is in TYWYN. You can find them at Unit 17c, Pendre Industrial Estate, Tywyn, Gwynedd. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:CELTIC CARPETS LIMITED
Company Number:05994630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit 17c, Pendre Industrial Estate, Tywyn, Gwynedd, LL36 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Bryn Heulog, Tywyn, Wales, LL36 9DY

Director25 March 2019Active
14, Bryn Heulog, Tywyn, Wales, LL36 9DY

Director15 March 2019Active
52 Mucklow Hill, Halesowen, B62 8BL

Secretary10 November 2006Active
Unit 17c, Pendre Industrial Estate, Tywyn, LL36 9LW

Secretary10 November 2006Active
52 Mucklow Hill, Halesowen, B62 8BL

Director10 November 2006Active
Unit 17c, Pendre Industrial Estate, Tywyn, LL36 9LW

Director10 November 2006Active
Unit 17c, Pendre Industrial Estate, Tywyn, LL36 9LW

Director10 November 2006Active

People with Significant Control

Mr Aston Michael Heath
Notified on:02 April 2019
Status:Active
Date of birth:April 1991
Nationality:British
Address:Unit 17c, Tywyn, LL36 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Royston Tonks
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unit 17c, Tywyn, LL36 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Ann Tonks
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Unit 17c, Tywyn, LL36 9LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type micro entity.

Download
2023-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Change account reference date company previous extended.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Termination director company with name termination date.

Download
2019-08-07Officers

Termination secretary company with name termination date.

Download
2019-04-03Persons with significant control

Cessation of a person with significant control.

Download
2019-04-03Persons with significant control

Cessation of a person with significant control.

Download
2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-03-25Officers

Appoint person director company with name date.

Download
2019-03-15Officers

Appoint person director company with name date.

Download
2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type micro entity.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.