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Celtic Shellfish Ltd, SA61 1RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CELTIC SHELLFISH LTD

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

This company is commonly known as Celtic Shellfish Ltd. The company was founded 10 years ago and was given the registration number 08989544. The firm's registered office is in HAVERFORDWEST. You can find them at 31 Byron Road, , Haverfordwest, Pembrokeshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CELTIC SHELLFISH LTD
Company Number:08989544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2014
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:31 Byron Road, Haverfordwest, Pembrokeshire, SA61 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penfinnon, Capel Iwan, Newcastle Emlyn, United Kingdom, SA38 9NQ

Director10 April 2014Active
31, Byron Road, Haverfordwest, United Kingdom, SA61 1RQ

Director10 April 2014Active

People with Significant Control

Mr Stephen Phillips
Notified on:10 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Wales
Address:31, 31 Byron Road, Haverfordwest, Wales, SA61 1RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Albert Glyndwr Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:Penffynnon, Capel Iwan, Newcastle Emlyn, Wales, SA38 9NQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-04-15Gazette

Gazette filings brought up to date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts amended with accounts type total exemption full.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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