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CELTICA FOODS LIMITED

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

This company is commonly known as Celtica Foods Limited. The company was founded 21 years ago and was given the registration number 04612694. The firm's registered office is in LLANELLI. You can find them at Heol Y Plas Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:CELTICA FOODS LIMITED
Company Number:04612694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Heol Y Plas Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heol Y Plas, Cross Hands Food Park, Cross Hands, Llanelli, Wales, SA14 6SX

Director09 December 2002Active
Heol Y Plas, Cross Hands Food Park, Cross Hands, Llanelli, SA14 6SX

Director01 October 2018Active
113 Tal Y Coed, Hendy Pontarddulais, Swansea, SA4 0XR

Secretary09 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2002Active
Castell Howell, Trevaughan, Carmarthen, SA31 3QN

Director09 December 2002Active
Heol Y Plas, Cross Hands Food Park, Cross Hands, Llanelli, Wales, SA14 6SX

Director01 May 2014Active
113 Tal Y Coed, Hendy Pontarddulais, Swansea, SA4 0XR

Director09 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr David Brian Jones
Notified on:09 January 2019
Status:Active
Date of birth:March 1947
Nationality:Welsh
Address:Heol Y Plas, Cross Hands Food Park, Llanelli, SA14 6SX
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 (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 (1 months remaining)

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