Celtic Engineering Holdings Limited
Company Profile
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MediumCeltic Engineering Holdings Limited
06810132•Private Limited With Share Capital
Waterloo Industrial Estate, Pembroke Dock, Pembroke, SA724RR
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Incorporated
04/02/2009
Company Age
17 years
Directors
3
Employees
101
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Celtic Engineering Holdings Limited (06810132) is a private limited with share capital incorporated on 04/02/2009 (17 years old) and registered in pembroke, SA724RR. The company operates under SIC code 70100 and is classified as Medium.
Celtic engineering holdings limited is a company based out of waterloo industrial estate pembroke dock, pembroke, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/02/2009
SA724RR
101 employees
Financial Overview
Total Assets
£6.18M
Liabilities
£2.12M
Net Assets
£4.06M
Turnover
£14.50M
Cash
£3.80M
Key Metrics
101
Employees
3
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
81
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Capital Cancellation Shares
Category:Capital
Date:06-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Resolution
Category:Resolution
Date:08-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Memorandum Articles
Category:Incorporation
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2020
Resolution
Category:Resolution
Date:22-07-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Capital Cancellation Shares
Category:Capital
Date:26-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:01-03-2016
Capital Cancellation Shares
Category:Capital
Date:01-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Capital Cancellation Shares
Category:Capital
Date:28-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2012
Resolution
Category:Resolution
Date:16-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Legacy
Category:Mortgage
Date:14-02-2011
Legacy
Category:Mortgage
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Legacy
Category:Mortgage
Date:27-01-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2009
Resolution
Category:Resolution
Date:15-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2009
Miscellaneous
Category:Miscellaneous
Date:15-10-2009
Legacy
Category:Mortgage
Date:15-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2009
Incorporation Company
Category:Incorporation
Date:04-02-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date14/07/2025
Latest Accounts31/01/2025
Trading Addresses
Waterloo Industrial Estate, Pembroke Dock, Pembroke, Dyfed, SA724RRRegistered
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Contact
01646681369
Waterloo Industrial Estate, Pembroke Dock, Pembroke, SA724RR