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CELTIC RESEARCH LIMITED

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

This company is commonly known as Celtic Research Limited. The company was founded 21 years ago and was given the registration number 04568474. The firm's registered office is in MONTGOMERY. You can find them at 9 Broad Street, , Montgomery, Powys. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CELTIC RESEARCH LIMITED
Company Number:04568474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Broad Street, Montgomery, Powys, SY15 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Broad Street, Montgomery, SY15 6PH

Secretary21 October 2002Active
9, Broad Street, Montgomery, SY15 6PH

Director21 October 2002Active
9, Broad Street, Montgomery, Great Britain, SY15 6PH

Director21 October 2002Active

People with Significant Control

Mr Peter Robert Alfred Birchwood
Notified on:01 July 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:9, Broad Street, Montgomery, SY15 6PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Hector Albert Birchwood
Notified on:01 July 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:9, Broad Street, Montgomery, SY15 6PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-17Capital

Capital return purchase own shares.

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2022-12-28Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Change person secretary company with change date.

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2020-04-02Officers

Change person director company with change date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-02Accounts

Accounts with accounts type total exemption small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-28Accounts

Accounts with accounts type total exemption small.

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