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CELTIC SUSTAINABLES LIMITED

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

This company is commonly known as Celtic Sustainables Limited. The company was founded 24 years ago and was given the registration number 04071622. The firm's registered office is in CARDIGAN. You can find them at Unit 9, Parc Teifi Business Park, Cardigan, Ceredigion. This company's SIC code is 42910 - Construction of water projects.

Company Information

Name:CELTIC SUSTAINABLES LIMITED
Company Number:04071622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42910 - Construction of water projects
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 9, Parc Teifi Business Park, Cardigan, Ceredigion, Wales, SA43 1EW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Parc Teifi Business Park, Cardigan, Wales, SA43 1EW

Secretary17 December 2009Active
Unit 9, Parc Teifi Business Park, Cardigan, Wales, SA43 1EW

Director14 September 2000Active
3 Linden Avenue, Roath Park, Cardiff, CF23 5HG

Secretary14 September 2000Active
Dolfedwen, Tresaith, Cardigan, SA43 2JG

Secretary14 April 2008Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary14 September 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director14 September 2000Active

People with Significant Control

Dr Glyn Andrew Hyett
Notified on:20 June 2016
Status:Active
Date of birth:February 1964
Nationality:United Kingdom
Country of residence:Wales
Address:Delfryn, Tresaith, Cardigan, Wales, SA43 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Glyn Andrew Hyett
Notified on:20 June 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:Wales
Address:Unit 9, Parc Teifi Business Park, Cardigan, Wales, SA43 1EW
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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