This company is commonly known as Celtic Property Developments Limited. The company was founded 20 years ago and was given the registration number 04892977. The firm's registered office is in USK. You can find them at 5 Barons Court, , Usk, Monmouthshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CELTIC PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 04892977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Barons Court, Usk, Monmouthshire, United Kingdom, NP15 1AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Barons Court, Usk, United Kingdom, NP15 1AY | Secretary | 09 September 2003 | Active |
| 5, Barons Court, Usk, United Kingdom, NP15 1AY | Director | 28 September 2015 | Active |
| 5, Barons Court, Usk, United Kingdom, NP15 1AY | Director | 06 October 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 September 2003 | Active |
| Saxton House, The Lane, Hempton, Banbury, OX15 0QU | Director | 09 September 2003 | Active |
| The Knoll, 145 Stow Hill, Newport, NP20 4FZ | Director | 09 September 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 September 2003 | Active |
| Mr Henry Charles Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ivybridge, Llanhennock, Newport, United Kingdom, NP18 1LU |
| Nature of control | : |
|
| Mr Tudor Howard Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barons Court, Usk, United Kingdom, NP15 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person secretary company with change date. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Mortgage | Mortgage satisfy charge part. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Mortgage | Mortgage satisfy charge part. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.