Celtic Developments (Penarth) Limited

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Celtic Developments (penarth) Limited

09304619Private Limited With Share Capital

Holbeche House Shirley Road, Acocks Green, Birmingham, B277NX
Incorporated

11/11/2014

Company Age

11 years

Directors

2

Employees

SIC Code

41202

Risk

low risk

Company Overview

Registration, classification & business activity

Celtic Developments (penarth) Limited (09304619) is a private limited with share capital incorporated on 11/11/2014 (11 years old) and registered in birmingham, B277NX. The company operates under SIC code 41202 - construction of domestic buildings.

Celtic developments (penarth) limited is a construction company based out of 1st floor tudor house 16 cathedral road, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 11/11/2014
B277NX

Financial Overview

Total Assets

£15.61M

Liabilities

£15.57M

Net Assets

£41.6K

Est. Turnover

£4.26M

AI Estimated
Unreported
Cash

£478.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2015
Incorporation Company
Category:Incorporation
Date:11-11-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor Tudor House, 16 Cathedral Road, Cardiff, South Glamorgan, CF119LJ
Holbeche House Shirley Road, Acocks Green, Birmingham, B27 7Nx, B277NXRegistered

Contact

Holbeche House Shirley Road, Acocks Green, Birmingham, B277NX