Celtic Foodservices Ltd

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celtic foodservices ltd
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Micro

Celtic Foodservices Ltd

06843441•Private Limited With Share Capital

Unit 4, London Road Industrial Estate, Pembroke Dock, SA724RZ
WebsiteEmail01646685869

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Incorporated

11/03/2009

Company Age

17 years

Directors

2

Employees

17

SIC Code

46390

Risk

not scored

Company Overview

Registration, classification & business activity

Celtic Foodservices Ltd (06843441) is a private limited with share capital incorporated on 11/03/2009 (17 years old) and registered in pembroke dock, SA724RZ. The company operates under SIC code 46390 and is classified as Micro.

Celtic foodservices ltd is a food & beverages company based out of 28-30 lee conservancy rd, london, united kingdom.

Private Limited With Share Capital
SIC: 46390
Micro
Incorporated 11/03/2009
SA724RZ
17 employees

Financial Overview

Total Assets

£378.9K

Liabilities

£110.7K

Net Assets

£268.2K

Cash

£79.6K

Key Metrics

17

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
M
michael gerrad clishem
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Resolution
Category:Resolution
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:11-05-2009
Incorporation Company
Category:Incorporation
Date:11-03-2009

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2025
Filing Date01/05/2025
Latest Accounts31/03/2024

Trading Addresses

Unit 4, London Road Industrial Estate, Pembroke Dock, Dyfed, SA724RZ
Unit 4, London Road Industrial Estate, Pembroke Dock, Sa72 4Rz, SA724RZRegistered

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Contact

01646685869
info@celticfoodservices.co.uk
celticfoodservices.co.uk
Unit 4, London Road Industrial Estate, Pembroke Dock, SA724RZ