CELTIC ENGINEERING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC ENGINEERING HOLDINGS LIMITED
COMPANY NUMBER
06810132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
www.celticeng.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/02/2009
27/08/2009
DIREDEX LIMITED
PEMBROKESHIRE
SA72 4RR
Telephone: 01646681369
TPS: No
Waterloo Industrial Estate
Pembroke Dock
Pembroke
Dyfed
SA72 4RR
Telephone: 681369
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 |
|---|---|---|
| CELTIC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHNO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELTIC ENGINEERING HOLDINGS 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 ENGINEERING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC ENGINEERING HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2009 - Present (15 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
07/10/2009 - Present (15 years and 1 months) Born in Jun 1960 (age: 64) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 8 Past: 43 |
View Report |
|
04/02/2009 - Present (15 years and 9 months) Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 718 |
View Report |
|
04/02/2009 - 20/05/2009 (3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| CELTIC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHNO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TECHNO MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 14/07/2020 | New Board Member Peter Hugh Bellairs Sykes (905470357) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | Martin Robert Alan Kiss (908353866) has left the board |
| 03/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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