CELTIC WINES LIMITED - PEMBROKE DOCK


Company Profile Company Filings

Overview

CELTIC WINES LIMITED is a Private Limited Company from PEMBROKE DOCK WALES and has the status: Active.
CELTIC WINES LIMITED was incorporated 20 years ago on 08/10/2003 and has the registered number: 04926317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CELTIC WINES LIMITED - PEMBROKE DOCK

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1A
PEMBROKE DOCK
SA72 6UB
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CELTIC VINTNERS LIMITED (until 25/03/2004)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REGINALD ROY ROBERTS May 1949 British Director 2005-04-05 CURRENT
MR PETER EDWARD CAINE Dec 1949 British Director 2012-06-29 CURRENT
MR REGINALD ROY ROBERTS Secretary 2012-06-29 CURRENT
VASWANI SECRETARIES LTD Corporate Secretary 2010-04-23 UNTIL 2012-06-29 RESIGNED
MR MICHAEL JOHN SPINKS Jul 1953 British Director 2009-04-17 UNTIL 2012-06-29 RESIGNED
BARRIE MIDDLETON SMITH Nov 1954 British Director 2003-10-08 UNTIL 2007-01-02 RESIGNED
EDWARD VIVIAN LEWIS Apr 1940 British Director 2003-12-12 UNTIL 2009-04-07 RESIGNED
MR BENEDICT WILLIAM HUXLEY May 1968 British Director 2005-10-31 UNTIL 2012-06-29 RESIGNED
MR ALASTAIR HUW DAVIES Jun 1975 Welsh Director 2013-03-01 UNTIL 2018-04-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-10-08 UNTIL 2003-10-08 RESIGNED
MR BENEDICT WILLIAM HUXLEY May 1968 British Secretary 2003-10-08 UNTIL 2010-04-23 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2003-10-08 UNTIL 2003-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celtic Vintners Ltd 2017-06-29 Milford Haven   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX FLOUR & GRAIN COMPANY,LIMITED LONDON Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
K & J ENGINEERING CONTRACTS LIMITED PURLEIGH Active MICRO ENTITY 43210 - Electrical installation
COUNTRYWIDE CATERING DISTRIBUTORS LIMITED ACCRINGTON Active DORMANT 56290 - Other food services
THE COUNTRY RANGE GROUP LIMITED ACCRINGTON Active SMALL 56290 - Other food services
Q CATERING SUPPLIES LIMITED SITTINGBOURNE Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
ESSEX FOODSERVICE GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EFG LLANDUDNO LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 38110 - Collection of non-hazardous waste
M.J. BAKER FOODSERVICE LIMITED NORTH SHIELDS UNITED KINGDOM Active FULL 56290 - Other food services
THE COUNTRY RANGE TRUST LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COOK'S QUALITY FOODS LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CELTIC FOODSERVICES LTD PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
WALTER CLARKE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CELTIC OILS & SUPPLIES COMPANY LTD ENFIELD Dissolved... 38110 - Collection of non-hazardous waste
CHANGE BEVERAGES LIMITED WIRRAL Active MICRO ENTITY 56290 - Other food services
BUOYED UP LIMITED LONDON Dissolved... DORMANT 33150 - Repair and maintenance of ships and boats
FAB BEVERAGES LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELOISE COFFEE COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EFG FOODSERVICE LIMITED HACKNEY ENGLAND Active -... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
MJS - EFG INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Celtic Wines Limited Filleted accounts for Companies House (small and micro) 2023-07-08 31-03-2023 £16,517 Cash £33,206 equity
Celtic Wines Limited Filleted accounts for Companies House (small and micro) 2022-08-10 31-03-2022 £7,597 Cash £67,265 equity
Celtic Wines Limited Filleted accounts for Companies House (small and micro) 2021-12-01 31-03-2021 £18,046 Cash £-6,351 equity
Celtic Wines Limited Filleted accounts for Companies House (small and micro) 2020-11-07 31-03-2020 £4,663 Cash £38,668 equity
Celtic Wines Limited Filleted accounts for Companies House (small and micro) 2019-11-29 31-03-2019 £7,224 Cash £86,707 equity
Celtic Wines Limited Filleted accounts for Companies House (small and micro) 2018-07-31 31-03-2018 £12,897 Cash £70,033 equity
Celtic Wines Limited Company Accounts 2017-11-29 31-03-2017 £7,959 Cash £55,900 equity
Accounts filed on 31-03-2016 2016-06-17 31-03-2016 £9,388 Cash £61,580 equity
Accounts filed on 31-03-2015 2015-11-25 31-03-2015 £20,058 Cash £20,265 equity
Accounts filed on 31-03-2014 2014-11-28 31-03-2014 £20,399 Cash £9,125 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PEMBROKESHIRE BEACH FOOD COMPANY LIMITED PEMBROKE DOCK WALES Active TOTAL EXEMPTION FULL 56290 - Other food services