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 10 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)