Celtic Machines Ltd
Company Profile
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MicroCeltic Machines Ltd
06500700•Private Limited With Share Capital
Unit 68 Vale Business Park, Llandow, Cowbridge, CF717PF
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Incorporated
12/02/2008
Company Age
18 years
Directors
1
Employees
1
SIC Code
25990
Risk
not scored
Company Overview
Registration, classification & business activity
Celtic Machines Ltd (06500700) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in cowbridge, CF717PF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 12/02/2008
CF717PF
1 employees
Financial Overview
Total Assets
£46.0K
Liabilities
£82.7K
Net Assets
£-36.7K
Est. Turnover
£1.61M
AI Estimated
Unreported
Cash
£567
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Resolution
Category:Resolution
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Administrative Restoration Company
Category:Restoration
Date:08-01-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:20-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2011
Legacy
Category:Mortgage
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:18-05-2009
Incorporation Company
Category:Incorporation
Date:12-02-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2025
Filing Date31/01/2024
Latest Accounts30/04/2023
Trading Addresses
Unit 68, Vale Business Park, Llandow, Cowbridge, CF717PFRegistered
Related Companies
2