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CELTIC MEP LIMITED

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

This company is commonly known as Celtic Mep Limited. The company was founded 21 years ago and was given the registration number 04772983. The firm's registered office is in BRIDGEND. You can find them at Coed Y Gaer, Hendre, Pencoed, Bridgend, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CELTIC MEP LIMITED
Company Number:04772983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:28 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Coed Y Gaer, Hendre, Pencoed, Bridgend, Wales, CF35 6RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Secretary01 November 2018Active
Coed Y Gaer Farm, Hendre, Pencoed, Bridgend, CF35 6RA

Director21 May 2003Active
4 Heol Wastad Waun, Pencoed, Bridgend, CF35 6UY

Secretary21 May 2003Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary21 May 2003Active
19 Sturmi Way, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BZ

Director25 April 2019Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director21 May 2003Active
Coed Y Gaer, Hendre, Pencoed, Bridgend, Wales, CF35 6RA

Director09 December 2016Active

People with Significant Control

Mr David Lee Powell
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:Welsh
Address:10, St. Helens Road, Swansea, SA1 4AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-10Resolution

Resolution.

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2023-04-15Address

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

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2023-04-15Insolvency

Liquidation voluntary statement of affairs.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-20Change of name

Certificate change of name company.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-09-23Officers

Termination director company with name termination date.

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2020-08-11Resolution

Resolution.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-04-25Officers

Appoint person director company with name date.

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2018-11-08Officers

Appoint person secretary company with name date.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-08Accounts

Change account reference date company current shortened.

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2018-08-07Accounts

Change account reference date company current extended.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Change account reference date company previous shortened.

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