Celtic Smr Limited

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Celtic Smr Limited

01795571•Private Limited With Share Capital

Frederick House Hayston View, Johnston, Haverfordwest, SA623AQ
WebsiteEmail448002799050

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Incorporated

28/02/1984

Company Age

42 years

Directors

3

Employees

33

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Celtic Smr Limited (01795571) is a private limited with share capital incorporated on 28/02/1984 (42 years old) and registered in haverfordwest, SA623AQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Celtic smr ltd have supplied the veterinary and medical professions with imaging equipment and support for over 30 years.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 28/02/1984
SA623AQ
33 employees

Financial Overview

Total Assets

£4.59M

Liabilities

£1.61M

Net Assets

£2.98M

Est. Turnover

£6.37M

AI Estimated
Unreported
Cash

£521.3K

Key Metrics

33

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
peter james mcgilloway
director
C
christoph de artiagoitia
director
T
tim thurn
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2025
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Address
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:21-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Auditors Resignation Company
Category:Auditors
Date:14-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Accounts
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:08-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2001
Legacy
Category:Officers
Date:29-11-2001
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Accounts
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:21-11-2001
Legacy
Category:Officers
Date:15-11-2001
Legacy
Category:Officers
Date:15-11-2001

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months7
60 Months49

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/11/2024
Latest Accounts31/08/2024

Trading Addresses

Frederick House Hayston View, Johnston, Haverfordwest, Sa62 3Aq, SA623AQRegistered
Kennett Building, Woolton Hill, Newbury, Berkshire, RG209UJ
Unit 9-10, Dolphin Court, Brunel Quay, Milford Haven, Dyfed, SA731PY

Contact

448002799050
office@celticsmr.co.uksales@celticsmr.co.ukinfo@celticsmr.co.ukceo@celticsmr.co.ukcontact@celticsmr.co.uksupport@celticsmr.co.uk
celticsmr.co.uk
Frederick House Hayston View, Johnston, Haverfordwest, SA623AQ