Celtic Process Systems Limited
Company Profile
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SmallCeltic Process Systems Limited
04752525•Private Limited With Share Capital
Unit B, West Street, Whitland, SA340AE
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Incorporated
02/05/2003
Company Age
22 years
Directors
4
Employees
53
SIC Code
25620
Risk
low risk
Company Overview
Registration, classification & business activity
Celtic Process Systems Limited (04752525) is a private limited with share capital incorporated on 02/05/2003 (22 years old) and registered in whitland, SA340AE. The company operates under SIC code 25620 - machining.
Private Limited With Share Capital
SIC: 25620
Small
Incorporated 02/05/2003
SA340AE
53 employees
Financial Overview
Total Assets
£3.87M
Liabilities
£1.65M
Net Assets
£2.21M
Turnover
£8.13M
Cash
£1.49M
Key Metrics
53
Employees
4
Directors
11
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Resolution
Category:Resolution
Date:15-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Capital Cancellation Shares
Category:Capital
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Capital Cancellation Shares
Category:Capital
Date:11-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Legacy
Category:Mortgage
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Legacy
Category:Capital
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Resolution
Category:Resolution
Date:13-03-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Legacy
Category:Capital
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Resolution
Category:Resolution
Date:16-01-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Capital
Date:20-12-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Capital
Date:15-12-2003
Legacy
Category:Capital
Date:15-12-2003
Legacy
Category:Capital
Date:15-12-2003
Resolution
Category:Resolution
Date:15-12-2003
Resolution
Category:Resolution
Date:15-12-2003
Legacy
Category:Address
Date:15-12-2003
Legacy
Category:Mortgage
Date:23-10-2003
Legacy
Category:Capital
Date:26-09-2003
Legacy
Category:Capital
Date:26-09-2003
Resolution
Category:Resolution
Date:26-09-2003
Resolution
Category:Resolution
Date:26-09-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit B, London Road Industrial Estate, West Street, Whitland, Dyfed, SA340AE
Related Companies
2
Contact
Unit B, West Street, Whitland, SA340AE