This company is commonly known as Site 5 Celtic Gateway Management Company Limited. The company was founded 20 years ago and was given the registration number 04986139. The firm's registered office is in CARDIFF. You can find them at 43 Denison Way, St Fagans, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04986139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Denison Way, St Fagans, Cardiff, Wales, CF5 4SG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA | Secretary | 12 October 2006 | Active |
| 5, Springfield Close, Wenvoe, Cardiff, Wales, CF5 6DA | Director | 12 October 2006 | Active |
| Meliden House 65 Stanwell Road, Penarth, CF64 3LR | Director | 31 August 2007 | Active |
| The Old Post Office, Shillingford, Oxford, OX10 7EW | Director | 31 October 2005 | Active |
| 11a Cyncoed Rise, Cyncoed, Cardiff, Wales, CF23 6SF | Director | 03 September 2019 | Active |
| Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, HR9 6DQ | Secretary | 05 December 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 05 December 2003 | Active |
| Shirenewton Hall Shirenewton, Newport, NP6 6RQ | Director | 05 December 2003 | Active |
| Cedar Cottage, Whitchurch Symonds Yat West, Ross On Wye, HR9 6DQ | Director | 05 December 2003 | Active |
| Crofta, Ystradowen, Cowbridge, United Kingdom, CF71 7SZ | Director | 31 October 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 05 December 2003 | Active |
| Celtic Gateway Sipp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trafford House, Chester Road, Manchester, England, M32 0RS |
| Nature of control | : |
|
| Meliden Park Properties | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 65, Stanwell Road, Penarth, Wales, CF64 3LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Officers | Change person secretary company with change date. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
| 2019-07-03 | Officers | Termination director company with name termination date. | Download |
| 2018-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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