CELTIC ENGINEERING LTD

Company Documents

DateDescription
10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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27/01/2327 January 2023 Compulsory strike-off action has been discontinued

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26/01/2326 January 2023 Confirmation statement made on 2022-10-25 with updates

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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20/10/2220 October 2022 Compulsory strike-off action has been discontinued

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20/10/2220 October 2022 Compulsory strike-off action has been discontinued

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19/10/2219 October 2022 Micro company accounts made up to 2021-10-31

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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10/10/2210 October 2022 Registered office address changed from John Paton Furnace Sidings Blaenavon Heritage Railway Blaenavon Pontypool NP4 9AX Wales to Office 7B Townend House Wiseman Walsall WS1 1NS on 2022-10-10

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10/10/2210 October 2022 Notification of Dilraj Singh Duhra as a person with significant control on 2022-08-15

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10/10/2210 October 2022 Cessation of John Murray Paton as a person with significant control on 2022-08-15

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07/10/227 October 2022 Termination of appointment of John Murray Paton as a director on 2022-08-15

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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15/11/2115 November 2021 Confirmation statement made on 2021-10-25 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/2019 August 2020 31/10/18 TOTAL EXEMPTION FULL

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY PATON / 30/06/2020

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY PATON / 24/06/2020

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17/03/2017 March 2020 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY PATON / 15/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104475570001

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104475570002

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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06/03/186 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104475570001

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28/12/1728 December 2017 31/10/17 UNAUDITED ABRIDGED

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22/12/1722 December 2017 REGISTERED OFFICE CHANGED ON 22/12/2017 FROM CARREG CORNEL PWLL EVAN DDU COITY CF35 6AY WALES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1626 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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