Celtic Recovery Limited

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Celtic Recovery Limited

04180005•Private Limited With Share Capital

Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CF238RS
WebsiteEmail02920496580

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Incorporated

15/03/2001

Company Age

25 years

Directors

3

Employees

22

SIC Code

45200

Risk

low risk

Company Overview

Registration, classification & business activity

Celtic Recovery Limited (04180005) is a private limited with share capital incorporated on 15/03/2001 (25 years old) and registered in cardiff gate business park, CF238RS. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Small
Incorporated 15/03/2001
CF238RS
22 employees

Financial Overview

Total Assets

£2.20M

Liabilities

£2.03M

Net Assets

£169.1K

Est. Turnover

£2.80M

AI Estimated
Unreported
Cash

£68

Key Metrics

22

Employees

3

Directors

5

Shareholders

14

CCJs

Board of Directors

2
J
james mathias wall
director
J
joshua mathias wall
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Legacy
Category:Mortgage
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Legacy
Category:Mortgage
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Mortgage
Date:30-06-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Address
Date:03-08-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:15-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:15-04-2002
Legacy
Category:Accounts
Date:18-01-2002
Legacy
Category:Mortgage
Date:09-07-2001
Legacy
Category:Capital
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date28/05/2026
Latest Accounts30/05/2025

Trading Addresses

Elfed House, Oak Tree Court, Mulberry Drive, Pontprennau, Cardiff, South Glamorgan, CF238RSRegistered
Walls Truck Services, Unit 6, Maesglas Retail Park, Newport, Gwent, NP202NS

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Contact

02920496580
admin@celticrecovery.co.uk
celticrecovery.co.uk
Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, CF238RS