CELTIC HORIZONS LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

CELTIC HORIZONS LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
CELTIC HORIZONS LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07838396. The accounts status is FULL and accounts are next due on 31/12/2024.

CELTIC HORIZONS LIMITED - CAERPHILLY

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
81100 - Combined facilities support activities

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

C/O UNITED WELSH HOUSING ASSOCIATION Y BORTH
CAERPHILLY
CF83 2AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA TAMPLIN May 1984 Welsh Director 2021-03-25 CURRENT
MR. PHILLIP JOHN STOKES Apr 1967 Welsh Director 2018-12-01 CURRENT
MS LYNN MICHELLE MORGAN May 1971 British Director 2022-10-27 CURRENT
MR RICHARD GORDON MANN Jun 1968 British Director 2016-11-24 CURRENT
MRS SAMANTHA DANIEL Oct 1983 Welsh Director 2022-10-27 CURRENT
JEREMY BROWN Oct 1971 British Director 2023-01-01 CURRENT
MRS NIA HELEN ROBLIN Secretary 2018-09-27 CURRENT
MR ANTHONY WHITTAKER May 1953 British Director 2011-11-08 UNTIL 2016-10-06 RESIGNED
GRAHAME STURGES Feb 1948 British Director 2016-09-22 UNTIL 2022-12-31 RESIGNED
MR GARETH ISLWYN HEXTER Apr 1961 British Director 2011-11-08 UNTIL 2019-05-01 RESIGNED
MR IAN ALFRED GILBERT Sep 1948 British Director 2011-11-08 UNTIL 2016-09-22 RESIGNED
MR NEIL CHIDGEY Apr 1962 British Director 2019-07-25 UNTIL 2022-06-24 RESIGNED
MRS KATHRYN MARY BERGMANSKI Sep 1957 British Director 2011-11-08 UNTIL 2018-12-01 RESIGNED
MR DAMIAN WILLIAMS Nov 1987 Welsh Director 2021-03-25 UNTIL 2023-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Welsh Housing Association Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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