CELTIC PROPERTIES (WALES) LIMITED - CARDIFF


Company Profile Company Filings

Overview

CELTIC PROPERTIES (WALES) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CELTIC PROPERTIES (WALES) LIMITED was incorporated 27 years ago on 20/02/1997 and has the registered number: 03321471. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

CELTIC PROPERTIES (WALES) LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 3 GRIPOLY MILLS
CARDIFF
CF11 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NEIL JONES Jan 1948 British Director 2013-07-02 CURRENT
DANIEL DAVIES GALE Feb 1959 British Director 1999-03-22 CURRENT
MS OLGA ALPATOVA Mar 1984 Ukrainian Director 2008-03-14 CURRENT
MS OLGA ALPATOVA Mar 1984 Ukrainian Secretary 2008-03-14 CURRENT
MICHAEL ROY SEALEY Nov 1966 British Director 1999-09-21 UNTIL 2003-12-31 RESIGNED
MR DAVID NEIL JONES Jan 1948 British Director 1997-03-03 UNTIL 1999-09-21 RESIGNED
MR DAVID NEIL JONES Jan 1948 British Director 2000-02-01 UNTIL 2008-03-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Director 1997-02-20 UNTIL 1997-03-03 RESIGNED
COMBINED NOMINEES LIMITED Director 1997-02-20 UNTIL 1997-03-03 RESIGNED
KENNETH STEPHEN ALLDRIDGE Jul 1949 British Director 1997-03-03 UNTIL 1998-06-08 RESIGNED
MICHAEL ROY SEALEY Nov 1966 British Secretary 1999-09-21 UNTIL 2002-02-14 RESIGNED
MR DAVID NEIL JONES Jan 1948 British Secretary 1997-03-03 UNTIL 1999-09-21 RESIGNED
MR DAVID NEIL JONES Jan 1948 British Secretary 2000-02-01 UNTIL 2008-03-16 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Secretary 1997-02-20 UNTIL 1997-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Neil Jones 2017-01-30 1/1948 Cardiff   Newport Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELTIC PROPERTIES (WALES) LIMITED 2023-08-24 28-02-2023 £67,174 equity
Micro-entity Accounts - CELTIC PROPERTIES (WALES) LIMITED 2022-04-21 28-02-2022 £67,174 equity
Micro-entity Accounts - CELTIC PROPERTIES (WALES) LIMITED 2021-04-27 28-02-2021 £67,174 equity
Micro-entity Accounts - CELTIC PROPERTIES (WALES) LIMITED 2020-04-30 28-02-2020 £67,174 equity
Micro-entity Accounts - CELTIC PROPERTIES (WALES) LIMITED 2019-10-26 28-02-2019 £67,174 equity
Micro-entity Accounts - CELTIC PROPERTIES (WALES) LIMITED 2018-04-17 28-02-2018 £-67,174 equity
Micro-entity Accounts - CELTIC PROPERTIES (WALES) LIMITED 2017-11-18 28-02-2017 £-67,174 equity
Abbreviated Company Accounts - CELTIC PROPERTIES (WALES) LIMITED 2016-04-28 28-02-2016 £2 Cash £-67,174 equity
CELTIC PROPERTIES (WALES) LIMITED Accounts filed on 28-02-2015 2015-04-30 28-02-2015 £2 Cash £-67,174 equity

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