CELTIC FOODSERVICES LTD
Active - Accounts Filed
General Information
NAME
CELTIC FOODSERVICES LTD
COMPANY NUMBER
06843441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
11/03/2009
(15 years and 9 months old)
WEBSITE
www.celticfoodservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PEMBROKE DOCK
SA72 4RZ
Telephone: 01646685869
TPS: Yes
Unit 4
London Road Industrial Estate
Pembroke Dock
Dyfed
SA72 4RZ
Telephone: 685869
Unit 4
London Road Industrial Estate
Pembroke Dock
SA72 4RZ
SA72 4RZ
Telephone: 685869
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 |
|---|---|
| 13/06/2024 | VASWANI SECRETARIES LTD (915094348) has left the board |
| 13/06/2024 | Jason Lee Davies (913688397) has left the board |
| 13/06/2024 | New Board Member David Donald Cattrall (932393496) Appointed |
Credit Risk Overview
Want to learn more about CELTIC FOODSERVICES LTD?
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 FOODSERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC FOODSERVICES LTD?
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 |
|---|---|---|---|---|
|
07/06/2024 - Present (7 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (7 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/03/2009 - Present (15 years and 9 months) Secretary: 11/03/2009 - Present (15 years and 9 months) Born in Sep 1982 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
11/03/2009 - Present (15 years and 9 months) Born in Jul 1953 |
Resigned | Director |
Current: 6 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAXTON GATE (STEVENAGE) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | VASWANI SECRETARIES LTD (915094348) has left the board |
| 13/06/2024 | Jason Lee Davies (913688397) has left the board |
| 13/06/2024 | New Board Member David Donald Cattrall (932393496) Appointed |
| 13/06/2024 | New Company Secretary Michael Gerrad Clishem (932393429) Appointed |
| 13/06/2024 | New Board Member Michael Gerrad Clishem (927766016) Appointed |
| 13/06/2024 | Allan Thomas Davies (900393246) has left the board |
| 13/06/2024 | Richard Harry Spinks (905713098) has left the board |
| 13/06/2024 | Michael John Spinks (903069850) has left the board |
| 31/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 16/05/2017 | New Board Member Richard Harry Spinks (905713098) Appointed |
| 26/04/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 05/01/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 30/04/2014 | Benedict William Huxley (909312606) has left the board |
| 21/12/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/11/2012 | New Accounts filed |
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