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CELTIC HOMES AND BUILDERS LIMITED

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

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.

Company Information

Name:CELTIC HOMES AND BUILDERS LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Jericho, Martletwy, Narberth, Wales, SA67 8AS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jericho, Martletwy, Narberth, United Kingdom, SA67 8AS

Director18 March 2024Active
Ashburton, 15 Beechwood Place, Narberth, SA67 7EE

Secretary01 October 2006Active
Stanley Barns, Landshipping, Narberth, SA67 8BE

Secretary21 October 2003Active
Arfryn Tyncelyn Blaenpennal, Aberystwyth, SA63 4TL

Secretary24 March 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 October 2003Active
12, Milton Crescent, Milford Haven, Wales, SA73 2QR

Director02 February 2023Active
15, Beechwood Place, Narberth, United Kingdom, SA67 7EE

Director01 December 2011Active
15, Beechwood Place, Narberth, United Kingdom, SA67 7EE

Director01 December 2011Active
Jericho, Martletwy, Narberth, Wales, SA67 8AS

Director15 April 2015Active
Ashburton, 15 Beechwood Place, Narberth, SA67 7EE

Director21 October 2003Active
Jericho, Martletwy, Narberth, Wales, SA67 8AS

Director02 February 2023Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 October 2003Active

People with Significant Control

Mr Neil Jolly
Notified on:18 March 2024
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Wales
Address:Jericho, Martletwy, Narberth, Wales, SA67 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Jolly
Notified on:02 February 2023
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:
  • Ownership of shares 25 to 50 percent
Mr Neil Frazer Jolly
Notified on:20 October 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Wales
Address:Jericho, Martletwy, Narberth, Wales, SA67 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-03-18Officers

Appoint person director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2023-02-04Persons with significant control

Notification of a person with significant control.

Download
2023-02-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-04Officers

Termination director company with name termination date.

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2023-02-04Officers

Appoint person director company with name date.

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2023-02-04Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Address

Change registered office address company with date old address new address.

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2018-09-28Address

Change registered office address company with date old address new address.

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