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CELTICOS LIMITED

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

This company is commonly known as Celticos Limited. The company was founded 15 years ago and was given the registration number 06915719. The firm's registered office is in CARDIFF. You can find them at Fairway House Fortran Road, St. Mellons, Cardiff, South Glamorgan. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:CELTICOS LIMITED
Company Number:06915719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Fairway House Fortran Road, St. Mellons, Cardiff, South Glamorgan, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ffordd Siabod, Y Felinheli, Wales, LL56 4XA

Director27 May 2009Active
35, Manor Road, Wokingham, RG41 4AR

Director27 May 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director27 May 2009Active
Y Felin, Rhydlanfair, Betws Y Coed, LL24 0SS

Director27 May 2009Active

People with Significant Control

Mr Alwyn Griffiths
Notified on:27 May 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Wales
Address:14, Ffordd Glyder, Y Felinheli, Wales, LL56 4QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-22Dissolution

Dissolution application strike off company.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-07-05Accounts

Change account reference date company previous shortened.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-18Officers

Change person director company with change date.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-06-04Officers

Termination director company with name termination date.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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