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CELTIC ORIENTAL LIMITED

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

This company is commonly known as Celtic Oriental Limited. The company was founded 14 years ago and was given the registration number 07181764. The firm's registered office is in HENGOED. You can find them at 2a East Road, Penallta Industrial Estate, Hengoed, South Wales. This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:CELTIC ORIENTAL LIMITED
Company Number:07181764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:2a East Road, Penallta Industrial Estate, Hengoed, South Wales, United Kingdom, CF82 7SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a East Road, Penallta Industrial Estate, Hengoed, United Kingdom, CF82 7SU

Secretary09 March 2010Active
2a East Road, Penallta Industrial Estate, Hengoed, United Kingdom, CF82 7SU

Director09 March 2010Active
2a East Road, Penallta Industrial Estate, Hengoed, United Kingdom, CF82 7SU

Director09 March 2010Active
2a East Road, Penallta Industrial Estate, Hengoed, United Kingdom, CF82 7SU

Director09 March 2010Active

People with Significant Control

Mr Derek Anthony Lucas
Notified on:08 March 2017
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:2a East Road, Penallta Industrial Estate, Hengoed, United Kingdom, CF82 7SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Nyinaku
Notified on:08 March 2017
Status:Active
Date of birth:May 1954
Nationality:Ghanaian
Country of residence:United Kingdom
Address:2a East Road, Penallta Industrial Estate, Hengoed, United Kingdom, CF82 7SU
Nature of control:
  • Significant influence or control
Mr Brian Evans-Jones
Notified on:08 March 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:2a East Road, Penallta Industrial Estate, Hengoed, United Kingdom, CF82 7SU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Accounts amended with made up date.

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2023-07-24Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-13Mortgage

Mortgage satisfy charge full.

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2022-09-13Mortgage

Mortgage satisfy charge full.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type unaudited abridged.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Officers

Change person director company with change date.

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2017-03-13Officers

Change person secretary company with change date.

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2017-02-01Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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