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Home > England & Wales Companies > CELTIC CONSTRUCTION LIMITED
Company Information for

CELTIC CONSTRUCTION LIMITED

56A STATION ROAD, PORT TALBOT, WEST GLAMORGAN, SA13 1LZ,
Company Registration Number
07027431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Celtic Construction Ltd
CELTIC CONSTRUCTION LIMITED was founded on 2009-09-23 and has its registered office in Port Talbot. The organisation's status is listed as "Active - Proposal to Strike off". Celtic Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CELTIC CONSTRUCTION LIMITED
 
Legal Registered Office
56A STATION ROAD
PORT TALBOT
WEST GLAMORGAN
SA13 1LZ
Other companies in SA13
 
Filing Information
Company Number 07027431
Company ID Number 07027431
Date formed 2009-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-04-06 23:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC CONSTRUCTION LIMITED
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Companies with same name CELTIC CONSTRUCTION LIMITED
The following companies were found which have the same name as CELTIC CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC CONSTRUCTION & MAINTENANCE LIMITED 10 BALACLAVA ROAD CARDIFF CAERDYDD WALES CF23 5BB Dissolved Company formed on the 2012-12-14
CELTIC CONSTRUCTION (CORNWALL) LIMITED C/O RICHARD J SMITH & CO 53 FORE STREET IVYBRIDGE DEVON PL21 9AE Liquidation Company formed on the 1996-08-05
CELTIC CONSTRUCTION CONSULTANTS LIMITED 1 BERRYLANDS 3 CAVALIER COURT SURBITON SURREY KT5 8JG Dissolved Company formed on the 2014-06-20
CELTIC CONSTRUCTION LIMITED BIOTOX HOUSE, 82, RANELAGH ROAD, DUBLIN 6 Dissolved Company formed on the 1990-02-05
CELTIC CONSTRUCTION CORP. 6 SPRUCE ST. ROCKLAND ORANGEBURG NEW YORK 10962 Active Company formed on the 1980-08-08
CELTIC CONSTRUCTION II, INC. 34 ELIZABETH STREET Nassau FLORAL PARK NY 11001 Active Company formed on the 2006-02-24
CELTIC CONSTRUCTION SERVICES INC. 815 MCLEAN AVENUE WESTCHESTER YONKERS NEW YORK 10704 Active Company formed on the 2010-02-18
CELTIC CONSTRUCTION, INC. 1338 N DOWNING ST Denver CO 80218 Good Standing Company formed on the 1997-07-08
Celtic Construction Company, LLC 1338 N. Downing Street Denver CO 80218 Delinquent Company formed on the 2010-07-02
CELTIC CONSTRUCTION INC. 7805 NE 167TH ST BOTHELL WA 98011 Dissolved Company formed on the 1998-04-13
CELTIC CONSTRUCTION CORPORATION 16212 BOTHELL EVERETT HWY # F122 MILL CREEK WA 980121603 Dissolved Company formed on the 2008-06-17
CELTIC CONSTRUCTION LTD. 72 KENDALL PLACE S.W. CALGARY ALBERTA T2V 2J7 Active Company formed on the 2013-01-21
CELTIC CONSTRUCTION, INC. 4600 KIETZKE LN STE K228 RENO NV 89502 Active Company formed on the 1994-01-27
CELTIC CONSTRUCTION GROUP, LLC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2007-12-28
CELTIC CONSTRUCTION PTY LTD WA 6030 Active Company formed on the 1996-06-27
Celtic Construction Inc. Delaware Unknown
CELTIC CONSTRUCTION & COATINGS, INC. 2379 BELLAROSA CIRCLE ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2011-02-23
CELTIC CONSTRUCTION & REMODELING, INC. 77 Laurie Dr FT. WALTON BCH FL 32458 Active Company formed on the 2002-03-18
CELTIC CONSTRUCTION, INC. 1007 N. FEDERAL HWY. FT. LAUDERDALE FL 33304 Active Company formed on the 1997-01-28
CELTIC CONSTRUCTION & RENOVATION, LLC 123 N. JOANNA AVE. TAVARES FL 32778 Active Company formed on the 2011-07-20

Company Officers of CELTIC CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID
Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN DAVID
Company Secretary 2009-09-23 2013-08-06
MARILYN DAVID
Director 2012-11-02 2013-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-27DS01Application to strike the company off the register
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-16CH01Director's details changed for Mr Timothy David on 2017-07-16
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-02AR0121/10/15 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 22a Talbot Road Port Talbot West Glamorgan SA13 1HU
2014-11-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0121/10/14 ANNUAL RETURN FULL LIST
2013-11-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0121/10/13 ANNUAL RETURN FULL LIST
2013-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN DAVID
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN DAVID
2012-11-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AP01DIRECTOR APPOINTED MRS MARILYN DAVID
2012-10-30AR0121/10/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0121/10/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/10 FROM 16 Shearway Business Park Folkestone Kent CT19 4RH England
2010-10-28AR0121/10/10 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DAVID / 23/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DAVID / 14/10/2009
2009-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CELTIC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELTIC CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-09-30 £ 3,021
Creditors Due Within One Year 2012-09-30 £ 3,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 CELTIC CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 9,852
Cash Bank In Hand 2012-09-30 £ 5,451
Current Assets 2013-09-30 £ 9,852
Current Assets 2012-09-30 £ 6,603
Debtors 2012-09-30 £ 1,152
Shareholder Funds 2013-09-30 £ 7,904
Shareholder Funds 2012-09-30 £ 2,697
Tangible Fixed Assets 2013-09-30 £ 1,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC CONSTRUCTION LIMITED
Trademarks
We have not found any records of CELTIC CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CELTIC CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-12-11 GBP £2,981 Services - Fees and Charges
Rutland County Council 2014-12-02 GBP £1,100 R & M of Build Programmed
Rutland County Council 2014-11-27 GBP £1,850 Services - Fees and Charges
Rutland County Council 2014-11-12 GBP £1,530 R & M of Build Programmed
Rutland County Council 2014-11-12 GBP £2,295 R & M of Build Programmed
Rutland County Council 2014-10-17 GBP £8,110 R & M of Build Programmed
Rutland County Council 2014-09-30 GBP £1,064 R & M of Build Programmed
Rutland County Council 2014-09-17 GBP £5,630 R & M of Build Health & Safety
Rutland County Council 2014-07-30 GBP £3,700 R & M of Build Programmed
Rutland County Council 2014-07-17 GBP £750 R & M of Build Health & Safety
Rutland County Council 2014-07-06 GBP £900 R & M of Build Health & Safety
Rutland County Council 2014-06-30 GBP £5,973 R & M of Build Health & Safety
Rutland County Council 2014-06-11 GBP £2,180 R & M of Build Health & Safety
Rutland County Council 2014-06-09 GBP £8,483 R & M of Build Programmed
Rutland County Council 2014-04-09 GBP £1,350 R & M of Build Health & Safety
Rutland County Council 2014-03-06 GBP £1,350 Construction
South Kesteven District Council 2014-02-27 GBP £1,250
Rutland County Council 2014-01-31 GBP £2,689 R & M of Build Programmed
South Kesteven District Council 2014-01-08 GBP £3,950
South Kesteven District Council 2013-12-12 GBP £1,650
Rutland County Council 2013-11-27 GBP £814 R & M of Build Programmed
Rutland County Council 2013-11-25 GBP £1,485 R & M of Build Programmed
South Kesteven District Council 2013-10-17 GBP £3,313
South Kesteven District Council 2013-07-11 GBP £1,250
Rutland County Council 2011-04-04 GBP £1,588 Drainage Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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