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Celtic Engineering Holdings LTD

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Reports

Full Company ReportCELTIC ENGINEERING HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-01-31
Trade Debtors£10 0%
Employees£112 +5.35%
Total assets£2,604 -1.12%

DIREDEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 06810132
Record last updated Friday, January 28, 2022 12:00:37 PM UTC
Official Address Waterloo Industrial Estate Pembroke Dock Pembrokeshire Sa724rr Dock: LLanion, Pembroke Dock: LLanion
There are 12 companies registered at this street
Locality Pembroke Dock: LLanion
Region Wales
Postal Code SA724RR
Sector Activities of head offices

Charts

Visits

CELTIC ENGINEERING HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122023-62024-102024-112024-122025-12025-32025-42025-50123

Directors

Document Type Publication date Download link
Registry Jan 24, 2022 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 24, 2022 Resignation of 2 people: one Shareholder (25-50%) Resignation of 2 people: one Shareholder (25-50%)
Registry Jul 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2016 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 1, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 1, 2016 Return of purchase of own shares Return of purchase of own shares
Registry Feb 10, 2016 Annual return Annual return
Financials Oct 21, 2015 Annual accounts Annual accounts
Registry Feb 6, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Nov 28, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 28, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 16, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 6810... Statement of satisfaction in full or in part of mortgage or charge 6810...
Registry Feb 4, 2011 Annual return Annual return
Registry Jan 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 24, 2011 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Annual return Annual return
Registry Nov 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2009 Appointment of a man as Director 6810... Appointment of a man as Director 6810...
Registry Oct 19, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 15, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 15, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2009 Miscellaneous document Miscellaneous document
Registry Oct 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 14, 2009 Particulars of a mortgage or charge 6810... Particulars of a mortgage or charge 6810...
Registry Oct 7, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 27, 2009 Company name change Company name change
Registry Aug 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 27, 2009 Resignation of a director Resignation of a director
Registry Aug 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2009 Change of name certificate Change of name certificate
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Two appointments: a man and a person Two appointments: a man and a person

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