UKBizDB.co.uk

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED

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

This company is commonly known as Celtic Environmental Developments Limited. The company was founded 19 years ago and was given the registration number 05458168. The firm's registered office is in CAERPHILLY. You can find them at 9 Beddau Way, Castlegate Business Park, Caerphilly, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
Company Number:05458168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director31 March 2021Active
9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

Secretary14 May 2007Active
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB

Corporate Secretary20 May 2005Active
9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

Director14 May 2007Active
9, Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX

Director14 May 2007Active
9, Beddau Way, Caerphilly, Wales, CF83 2AX

Director29 April 2015Active
Highdale House 7, Centre Court, Pontypridd, Wales, CF37 5YR

Corporate Director25 January 2016Active
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB

Corporate Director20 May 2005Active

People with Significant Control

Celtic Energy Limited
Notified on:31 March 2021
Status:Active
Country of residence:Wales
Address:9, Beddau Way, Caerphilly, Wales, CF83 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard John Walters
Notified on:20 May 2017
Status:Active
Date of birth:January 1980
Nationality:British
Address:9, Beddau Way, Caerphilly, CF83 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Watson
Notified on:20 May 2017
Status:Active
Date of birth:February 1950
Nationality:British
Address:9, Beddau Way, Caerphilly, CF83 2AX
Nature of control:
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.