CELTIC COUNTRY WINES LIMITED

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

This company is commonly known as Celtic Country Wines Limited. The company was founded 4 years ago and was given the registration number 12568011. The firm's registered office is in LLANDYSUL. You can find them at The Winery, Henllan, Llandysul, Cererdigion. This company's SIC code is 11030 - Manufacture of cider and other fruit wines.

Company Information

Name	:	CELTIC COUNTRY WINES LIMITED
Company Number	:	12568011
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	Wales
Industry Codes	:	11030 - Manufacture of cider and other fruit wines

Office Address & Contact

Registered Address	:	The Winery, Henllan, Llandysul, Cererdigion, United Kingdom, SA44 5TD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glennydd, Penrhiwllan, Llandysul, Wales, SA44 5NR	Director	22 April 2020	Active
Glennydd, Penrhiwllan, Llandysul, Wales, SA44 5NR	Director	22 April 2020	Active
Glennydd, Penrhiwllan, Llandysul, Wales, SA44 5NR	Director	22 April 2020	Active
Clydfan, Saron Road, Pentre-Cwrt, Llandysul, Wales, SA44 5DL	Director	22 April 2020	Active

People with Significant Control

Mrs June Ann Shipp
Notified on	:	22 April 2020
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	Wales
Address	:	Glennydd, Penrhiwllan, Llandysul, Wales, SA44 5NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Neal Earnest Shipp
Notified on	:	22 April 2020
Status	:	Active
Date of birth	:	January 1937
Nationality	:	British
Country of residence	:	Wales
Address	:	Glennydd, Penrhiwllan, Llandysul, Wales, SA44 5NR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Richard James Shipp
Notified on	:	22 April 2020
Status	:	Active
Date of birth	:	September 1985
Nationality	:	British
Country of residence	:	Wales
Address	:	Clydfan, Saron Road, Llandysul, Wales, SA44 5DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-24	Confirmation statement	Confirmation statement with updates.	Download
2024-01-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-24	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-22	Incorporation	Incorporation company.	Download