CELTIC DEVELOPMENTS (PENARTH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Celtic Developments (penarth) Limited. The company was founded 9 years ago and was given the registration number 09304619. The firm's registered office is in CARDIFF. You can find them at 1st Floor Tudor House, 16 Cathedral Road, Cardiff, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | CELTIC DEVELOPMENTS (PENARTH) LIMITED |
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| Company Number | : | 09304619 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2014 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Llan-Yr-Afon, Earlsfield Stud, St Nicholas, Cardiff, United Kingdom, CF5 6SG | Director | 11 November 2014 | Active |
| 4 Nant Fawr Court, Heol Esgyn, Cyncoed, United Kingdom, CF23 6JY | Director | 11 November 2014 | Active |
People with Significant Control
| Cmc Holdings 2016 Limited |
| Notified on | : | 02 February 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Holbeche House 437, Shirley Road, Birmingham, England, B27 7NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Conor Mccloskey |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Llan-Yr-Afon, Earlsfield Stud, Cardiff, United Kingdom, CF5 6SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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| Mr. Jonathan David Shields |
| Notified on | : | 31 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Nant Fawr Court, Heol Esgyn, Cyncoed, United Kingdom, CF23 6JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)