CELTIC PROCESS CONTROL LIMITED
In Liquidation
General Information
NAME
CELTIC PROCESS CONTROL LIMITED
COMPANY NUMBER
01592309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
20/10/1981
(43 years and 2 months old)
WEBSITE
www.celticprocesscontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/10/1981
25/09/1984
CELTIC PROCESS CONTROLS LIMITED
MILTON KEYNES
MK5 8PJ
Telephone: 01644280482
TPS: No
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
Celtic House
Langland Way
Newport
Gwent
NP19 4PT
Telephone: 280482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | John Horan (915129976) has left the board |
Credit Risk Overview
Want to learn more about CELTIC PROCESS CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC PROCESS CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC PROCESS CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2020 - Present (4 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/10/1991 - 06/10/2020 (28 years and 11 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
30/10/1991 - 10/02/1994 (2 years and 3 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 30/10/1991 - 06/10/2020 (28 years and 11 months) Secretary: 30/10/1991 - 06/10/2020 (28 years and 11 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
06/04/2010 - Present (14 years and 8 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | John Horan (915129976) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | David Morgan (900375658) has left the board |
| 09/10/2020 | Louise Morgan (900375657) has left the board |
| 09/10/2020 | New Board Member Alexander John Dinham (919365280) Appointed |
| 09/10/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 23/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 27/02/2017 | Mark Bevis Brenchley (915306176) has left the board |
| 16/12/2016 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Board Member Mark Bevis Brenchley (915306176) Appointed |
| 23/12/2014 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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