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CELTIC LOGISTICS LIMITED

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

This company is commonly known as Celtic Logistics Limited. The company was founded 20 years ago and was given the registration number 05007454. The firm's registered office is in CARDIFF. You can find them at 71 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:CELTIC LOGISTICS LIMITED
Company Number:05007454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:71 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Rhydypenau Road, Cyncoed, Cardiff, Wales, CF23 6PZ

Secretary06 January 2004Active
71, Rhydypenau Road, Cyncoed, Cardiff, Wales, CF23 6PZ

Director06 January 2004Active
Lynwood, 9 Wordsworth Avenue, Penarth, CF64 2RL

Director06 January 2004Active
Ty-Berthllwyn Farm, Vaynor, Merthyr Tydfil, United Kingdom, CF48 2TT

Director12 November 2007Active

People with Significant Control

Mr Theodorus Coliandris
Notified on:01 July 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Wales
Address:71, Rhydypenau Road, Cardiff, Wales, CF23 6PZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2017-03-23Officers

Change person director company with change date.

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2017-03-23Officers

Change person director company with change date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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2015-03-02Officers

Termination director company with name termination date.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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