CELTIC FOODS LIMITED - GWENT
| Company Profile | Company Filings |
Overview
CELTIC FOODS LIMITED is a Private Limited Company from GWENT and has the status: Active - Proposal to Strike off.
CELTIC FOODS LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251126. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CELTIC FOODS LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251126. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CELTIC FOODS LIMITED - GWENT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
UNIT 1 MAES GLAS RETAIL PARK
GWENT
NP20 2NS
This Company Originates in : United Kingdom
Previous trading names include:
IT'S LEATHER LIMITED (until 03/11/2017)
IT'S LEATHER LIMITED (until 03/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2022 | 02/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID SMITH | Dec 1948 | British | Director | 1996-09-18 | CURRENT |
| KARL DAVID SMITH | Dec 1968 | British | Secretary | 1996-09-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-18 UNTIL 1996-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert David Smith | 2016-04-06 | 12/1948 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Karl David Smith | 2016-04-06 | 12/1968 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CELTIC FOODS LIMITED | 2022-07-23 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - CELTIC FOODS LIMITED | 2021-10-22 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - CELTIC FOODS LIMITED | 2020-06-10 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - CELTIC FOODS LIMITED | 2019-10-09 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - CELTIC FOODS LIMITED | 2018-12-20 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - CELTIC FOODS LIMITED | 2017-12-15 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - IT'S LEATHER LIMITED | 2016-12-22 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - IT'S LEATHER LIMITED | 2015-12-23 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - IT'S LEATHER LIMITED | 2014-12-30 | 31-03-2014 | £2 equity |