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CELTIC MACHINES LTD - Unit 68, Vale Business Park, Llandow, Cowbridge, United Kingdom
Company Information
- Company registration number
- 06500700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 68
- Vale Business Park
- Llandow
- Cowbridge
- CF71 7PF
- Wales Unit 68, Vale Business Park, Llandow, Cowbridge, CF71 7PF, Wales UK
Management
- Managing Directors
- THOMAS, Gareth John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-12
- Dissolved on
- 2016-12-20
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Gareth John Thomas
- -
- Metal Innovations Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CYMRU COAL LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2021-03-26
- Last Date: 2020-02-12
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CELTIC MACHINES LTD Company Description
- CELTIC MACHINES LTD is a ltd registered in United Kingdom with the Company reg no 06500700. Its current trading status is "live". It was registered 2008-02-12. It was previously called CYMRU COAL LIMITED. It has declared SIC or NACE codes as "25990". It has 1 director The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2013-02-12.It can be contacted at Unit 68 .
Get CELTIC MACHINES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Machines Ltd - Unit 68, Vale Business Park, Llandow, Cowbridge, United Kingdom
- 2008-02-12
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
keyboard_arrow_right 2020
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resolution (2020-09-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-14) - AD01
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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mortgage-satisfy-charge-full (2020-02-11) - MR04
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change-person-director-company-with-change-date (2020-02-07) - CH01
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accounts-with-accounts-type-full (2020-01-28) - AA
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cessation-of-a-person-with-significant-control (2020-08-14) - PSC07
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notification-of-a-person-with-significant-control (2020-08-21) - PSC03
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-31) - AA
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change-account-reference-date-company-current-extended (2018-03-26) - AA01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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mortgage-satisfy-charge-full (2017-01-27) - MR04
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accounts-with-accounts-type-full (2017-01-08) - AA
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administrative-restoration-company (2017-01-08) - RT01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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gazette-dissolved-compulsory (2016-12-20) - GAZ2
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gazette-notice-compulsory (2016-10-04) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-08) - CH01
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accounts-with-accounts-type-full (2012-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-full (2011-01-24) - AA
keyboard_arrow_right 2010
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legacy (2010-08-19) - MG01
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termination-secretary-company-with-name (2010-07-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 225
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
keyboard_arrow_right 2008
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incorporation-company (2008-02-12) - NEWINC