This company is commonly known as Celtic Marine Fuels Ltd. The company was founded 22 years ago and was given the registration number 04331201. The firm's registered office is in COLWYN BAY. You can find them at Pen Y Mynydd, Eglwysbach, Colwyn Bay, Clwyd. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CELTIC MARINE FUELS LTD |
|---|---|---|
| Company Number | : | 04331201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pen Y Mynydd, Eglwysbach, Colwyn Bay, Clwyd, LL28 5UE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pen Y Bryn Cenhinen, Carmel, Llanrwst, LL26 0PD | Director | 29 November 2001 | Active |
| 14-15 Trinity Square, Llandudno, LL30 2RB | Secretary | 29 November 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 29 November 2001 | Active |
| Pen Y Bryn Cenhinen, Carmel Nr, Llanrwst, LL26 0PD | Director | 01 February 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 29 November 2001 | Active |
| Mrs Mona Mary Forster Noakes | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Pen Y Mynydd, Eglwysbach, Colwyn Bay, LL28 5UE |
| Nature of control | : |
|
| Mrs Mona Mary Forster Noakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Address | : | Pen Y Mynydd, Eglwysbach, Colwyn Bay, LL28 5UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-27 | Change of name | Certificate change of name company. | Download |
| 2015-09-27 | Change of name | Change of name notice. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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