Active
Company Information for CELTICA FOODS LIMITED
HEOL Y PLAS CROSS HANDS FOOD PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6SX,
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Company Registration Number
04612694
Private Limited Company
Active |
Company Name | |
---|---|
CELTICA FOODS LIMITED | |
Legal Registered Office | |
HEOL Y PLAS CROSS HANDS FOOD PARK CROSS HANDS LLANELLI CARMARTHENSHIRE SA14 6SX Other companies in SA14 | |
Company Number | 04612694 | |
---|---|---|
Company ID Number | 04612694 | |
Date formed | 2002-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB811408857 |
Last Datalog update: | 2023-09-05 17:05:49 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BRIAN JONES |
||
EDWARD MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NIGEL OWEN WILLIAMS |
Company Secretary | ||
LILIAN ELIZABETH JONES |
Director | ||
JAMES NIGEL OWEN WILLIAMS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCARLETS REGIONAL LIMITED | Director | 2015-10-01 | CURRENT | 1997-06-19 | Active | |
LLANDEILO BAKERS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
CARMARTHEN RUGBY FOOTBALL CLUB LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
THE CELTIC PIE COMPANY LTD | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
CASTELL HOWELL FOOD GROUP LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
FARMFRESH FILLINGS LIMITED | Director | 2001-06-22 | CURRENT | 2001-06-22 | Active | |
CELTIC PRIDE LIMITED | Director | 2014-11-07 | CURRENT | 2005-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN JONES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-09 | |
AP01 | DIRECTOR APPOINTED MR JAMES NIGEL OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/15 FROM C/O Castell Howell Foods Ltd Celtica Foods Ltd Heol Y Plas, Cross Hands Food Park Cross Hands Llanelli Dyfed SA14 6SX | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046126940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046126940002 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR EDWARD MORGAN | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O CASTELL HOWELL FOODS LTD STEPHENS WAY PENSARN, CARMARTHEN DYFED SA31 2BG | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN JONES / 17/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES NIGEL OWEN WILLIAMS LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR LILIAN ELIZABETH JONES LOGGED FORM | |
363(288) | SECRETARY RESIGNED DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTICA FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10110 - Processing and preserving of meat) as CELTICA FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |