This company is commonly known as Celtic Solutions Wales Limited. The company was founded 21 years ago and was given the registration number 04519712. The firm's registered office is in NEWPORT. You can find them at The Verlands, Redwick, Newport, South Wales. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CELTIC SOLUTIONS WALES LIMITED |
|---|---|---|
| Company Number | : | 04519712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Verlands, Redwick, Newport, South Wales, NP26 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Verlands, Redwick, Newport, NP26 3DX | Secretary | 27 August 2002 | Active |
| The Verlands, Redwick, Newport, NP26 3DX | Director | 27 August 2002 | Active |
| The Verlands, Redwick, Newport, NP26 3DX | Director | 27 August 2002 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 27 August 2002 | Active |
| 47 Pencisely Crescent, Llandaff, Cardiff, CF5 1DS | Director | 27 August 2002 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 27 August 2002 | Active |
| Mr Roger Leonard James Sheddick | ||
| Notified on | : | 21 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | The Verlands, Newport, NP26 3DX |
| Nature of control | : |
|
| Mrs Gillian Ann Sheddick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Address | : | The Verlands, Newport, NP26 3DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Officers | Change person secretary company with change date. | Download |
| 2020-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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