This company is commonly known as Celtic Homes And Builders Limited. The company was founded 20 years ago and was given the registration number 04938379. The firm's registered office is in NARBERTH. You can find them at Jericho, Martletwy, Narberth, . This company's SIC code is 41100 - Development of building projects.
Name | : | CELTIC HOMES AND BUILDERS LIMITED |
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Company Number | : | 04938379 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Jericho, Martletwy, Narberth, Wales, SA67 8AS |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Jericho, Martletwy, Narberth, United Kingdom, SA67 8AS | Director | 18 March 2024 | Active |
Ashburton, 15 Beechwood Place, Narberth, SA67 7EE | Secretary | 01 October 2006 | Active |
Stanley Barns, Landshipping, Narberth, SA67 8BE | Secretary | 21 October 2003 | Active |
Arfryn Tyncelyn Blaenpennal, Aberystwyth, SA63 4TL | Secretary | 24 March 2004 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 21 October 2003 | Active |
12, Milton Crescent, Milford Haven, Wales, SA73 2QR | Director | 02 February 2023 | Active |
15, Beechwood Place, Narberth, United Kingdom, SA67 7EE | Director | 01 December 2011 | Active |
15, Beechwood Place, Narberth, United Kingdom, SA67 7EE | Director | 01 December 2011 | Active |
Jericho, Martletwy, Narberth, Wales, SA67 8AS | Director | 15 April 2015 | Active |
Ashburton, 15 Beechwood Place, Narberth, SA67 7EE | Director | 21 October 2003 | Active |
Jericho, Martletwy, Narberth, Wales, SA67 8AS | Director | 02 February 2023 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 21 October 2003 | Active |
Mr Neil Jolly | ||
Notified on | : | 18 March 2024 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Jericho, Martletwy, Narberth, Wales, SA67 8AS |
Nature of control | : |
|
Mr Jonathan Jolly | ||
Notified on | : | 02 February 2023 |
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Status | : | Active |
Date of birth | : | April 1991 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 12, Milton Crescent, Milford Haven, Wales, SA73 2QR |
Nature of control | : |
|
Mr Neil Frazer Jolly | ||
Notified on | : | 20 October 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Jericho, Martletwy, Narberth, Wales, SA67 8AS |
Nature of control | : |
|
Date | Category | Description | |
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2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-03-18 | Officers | Termination director company with name termination date. | Download |
2024-03-18 | Officers | Appoint person director company with name date. | Download |
2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-04 | Officers | Termination director company with name termination date. | Download |
2023-02-04 | Officers | Appoint person director company with name date. | Download |
2023-02-04 | Officers | Appoint person director company with name date. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
2018-09-28 | Address | Change registered office address company with date old address new address. | Download |
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