This company is commonly known as Celtic Couriers Limited. The company was founded 18 years ago and was given the registration number 05588432. The firm's registered office is in BURRY PORT. You can find them at Unit 1, Burry Port Industrial Estate, Burry Port, Carmarthenshire. This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | CELTIC COURIERS LIMITED |
|---|---|---|
| Company Number | : | 05588432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Burry Port Industrial Estate, Burry Port, Carmarthenshire, SA16 0NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Swiss Valley, Llanelli, Wales, SA14 8BS | Director | 28 May 2021 | Active |
| 55, Pendderi Road, Llanelli, Wales, SA14 9PL | Director | 28 May 2021 | Active |
| Owens Group Head Office, Yspitty Road, Bynea, Llanelli, Wales, SA14 9TG | Director | 20 July 2021 | Active |
| 11, Swiss Valley, Llanelli, Wales, SA14 8BS | Director | 28 May 2021 | Active |
| Capel Bach, Allt, Llangennech, Llanelli, SA14 8YU | Secretary | 11 October 2005 | Active |
| 19, Spowart Avenue, Llanelli, Wales, SA15 3HY | Secretary | 28 May 2021 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 11 October 2005 | Active |
| Unit 1, Burry Port Industrial Estate, Burry Port, SA16 0NN | Director | 18 May 2015 | Active |
| Unit 1, Burry Port Industrial Estate, Burry Port, SA16 0NN | Director | 18 May 2015 | Active |
| Capel Bach, Allt, Llangennech, Llanelli, SA14 8YU | Director | 11 October 2005 | Active |
| Capel Bach, Yr Allt Llangennech, Llanelli, SA14 8YU | Director | 11 October 2005 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 11 October 2005 | Active |
| Owens (Road Services) Limited | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Dafen Industrial Estate, Dafen, Llanelli, Wales, SA14 8QE |
| Nature of control | : |
|
| Mrs Cindy Dawn Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Dafen Industrial Estate, Dafen, Llanelli, Wales, SA14 8QE |
| Nature of control | : |
|
| Mr Gareth Barry Jenkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Dafen Industrial Estate, Dafen, Llanelli, Wales, SA14 8QE |
| Nature of control | : |
|
| Celtic Couriers Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 1, Burry Port Industrial Estate, Burry Port, Wales, SA16 0NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-03-28 | Other | Legacy. | Download |
| 2022-03-22 | Accounts | Legacy. | Download |
| 2022-01-19 | Other | Legacy. | Download |
| 2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
| 2021-06-09 | Officers | Termination director company with name termination date. | Download |
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