CELTIC COMPANY (MID-WALES) LIMITED - WELSHPOOL
| Company Profile | Company Filings |
Overview
CELTIC COMPANY (MID-WALES) LIMITED is a Private Limited Company from WELSHPOOL WALES and has the status: Active.
CELTIC COMPANY (MID-WALES) LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03124054. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CELTIC COMPANY (MID-WALES) LIMITED was incorporated 28 years ago on 09/11/1995 and has the registered number: 03124054. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CELTIC COMPANY (MID-WALES) LIMITED - WELSHPOOL
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 BROAD STREET
WELSHPOOL
POWYS
SY21 7SD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS RACHEL HELEN OWEN | Sep 1988 | British | Director | 2020-01-12 | CURRENT |
| RODNEY TERYN LATHAM | May 1952 | British | Director | 1997-01-20 UNTIL 1999-05-18 | RESIGNED |
| THOMAS GLYN JONES | Sep 1944 | British | Director | 2000-05-01 UNTIL 2020-02-05 | RESIGNED |
| ROSALIND JONES | Jan 1960 | British | Director | 1997-01-20 UNTIL 2020-02-05 | RESIGNED |
| RACHAEL ANNE BRIGGS | Mar 1956 | British | Director | 1997-06-27 UNTIL 2000-04-30 | RESIGNED |
| PHILIP BREEZE | Jan 1926 | British | Director | 1995-11-09 UNTIL 1998-06-30 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1995-11-09 UNTIL 1995-11-09 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1995-11-09 UNTIL 1995-11-09 | RESIGNED | |
| DAWN ELIZABETH LYNAM | Mar 1958 | British | Secretary | 1995-11-09 UNTIL 1997-01-20 | RESIGNED |
| THOMAS GLYN JONES | Sep 1944 | British | Secretary | 2000-11-01 UNTIL 2020-02-05 | RESIGNED |
| ROSALIND JONES | Jan 1960 | British | Secretary | 1997-01-20 UNTIL 2000-05-01 | RESIGNED |
| DAWN ELIZABETH LYNAM | Mar 1958 | British | Director | 1995-11-09 UNTIL 1997-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rachel Helen Owen | 2020-02-05 | 9/1988 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Thomas Glyn Jones | 2016-08-01 - 2020-02-05 | 9/1944 | Ownership of shares 25 to 50 percent | |
| Mrs Rosalind Jones | 2016-08-01 - 2020-02-05 | 1/1960 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Celtic Company (Mid-Wales) Limited,Ltd - AccountsLtd - Accounts | 2023-09-06 | 31-12-2022 | £12,640 equity |
| Celtic Company (Mid-Wales) Limited,Ltd - AccountsLtd - Accounts | 2022-04-22 | 31-12-2021 | £20,282 equity |
| Celtic Company (Mid-Wales) Limited,Ltd - AccountsLtd - Accounts | 2021-08-28 | 31-12-2020 | £8,387 equity |
| Celtic Company (Mid-Wales) Limited,Ltd - AccountsLtd - Accounts | 2020-03-11 | 31-12-2019 | £17,053 equity |
| Celtic Company (Mid-Wales) Limited,Ltd - AccountsLtd - Accounts | 2019-03-27 | 31-12-2018 | £1,566 Cash £106,065 equity |
| Celtic Company (Mid-Wales) Limited,Ltd - AccountsLtd - Accounts | 2018-07-03 | 31-12-2017 | £2,024 Cash £98,597 equity |
| Celtic Company (Mid-Wales) Limited,Ltd - AccountsLtd - Accounts | 2017-05-04 | 31-12-2016 | £1,234 Cash £75,508 equity |
| Celtic Company (Mid-Wales) Limited,Ltd - Accounts | 2016-04-29 | 31-12-2015 | £823 Cash £76,916 equity |
| Celtic Company (Mid-Wales) Ltd,Ltd - Accounts | 2015-05-29 | 31-12-2014 | £3,349 Cash £77,483 equity |