This company is commonly known as Celtic Machines Ltd. The company was founded 16 years ago and was given the registration number 06500700. The firm's registered office is in COWBRIDGE. You can find them at 68 Unit 68 Vale Business Park, Llandow, Cowbridge, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | CELTIC MACHINES LTD |
|---|---|---|
| Company Number | : | 06500700 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 68 Unit 68 Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 68, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF | Director | 12 February 2008 | Active |
| Unit 47, Vale Business Park, Llandow, Cowbridge, CF71 7PF | Secretary | 15 December 2014 | Active |
| 21 Heol Cae Glas, Sarn, Bridgend, CF32 9UG | Secretary | 12 February 2008 | Active |
| Cmmi Holdings Limited | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 68, Vale Business Park, Cowbridge, Wales, CF71 7PF |
| Nature of control | : |
|
| Gareth John Thomas | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1 Arnant Villas, Nantymoel, Bridgend, Wales, CF32 7PW |
| Nature of control | : |
|
| Metal Innovations Holdings Plc | ||
| Notified on | : | 21 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 68, Vale Business Park, Cowbridge, Wales, CF71 7PF |
| Nature of control | : |
|
| Metallic Mining Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 47, Vale Business Park, Cowbridge, Wales, CF71 7PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-07 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-26 | Accounts | Change account reference date company current extended. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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