This company is commonly known as Celtic Sub Limited. The company was founded 12 years ago and was given the registration number 07921707. The firm's registered office is in NEWPORT. You can find them at C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Gwent. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | CELTIC SUB LIMITED |
|---|---|---|
| Company Number | : | 07921707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 24 January 2012 |
| End of financial year | : | 30 January 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, Gwent, NP20 2DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Uhy Hacker Young, Lanyon House, Mission Court, Newport, NP20 2DW | Director | 23 May 2019 | Active |
| Oakfield, Pencoed Lane, Llanmartin, Newport, Wales, NP18 2ED | Director | 24 January 2012 | Active |
| Oakfield, Pencoed Lane, Llanmartin, Newport, Wales, NP18 2ED | Director | 24 January 2012 | Active |
| Mrs Joanne Johnsey | ||
| Notified on | : | 23 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | C/O Uhy Hacker Young, Lanyon House, Newport, NP20 2DW |
| Nature of control | : |
|
| Mrs Joanne Johnsey | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Address | : | C/O Uhy Hacker Young, Lanyon House, Newport, NP20 2DW |
| Nature of control | : |
|
| Mr Lee Daren Johnsey | ||
| Notified on | : | 17 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | C/O Uhy Hacker Young, Lanyon House, Newport, NP20 2DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-05-27 | Officers | Termination director company with name termination date. | Download |
| 2020-04-25 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-03-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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