Celtpower Limited

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Celtpower Limited

02656561•Private Limited With Share Capital

3 Prenton Way, Prenton, CH433ET

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Incorporated

23/10/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Celtpower Limited (02656561) is a private limited with share capital incorporated on 23/10/1991 (34 years old) and registered in prenton, CH433ET. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 23/10/1991
CH433ET

Financial Overview

Total Assets

£20.32M

Liabilities

£8.04M

Net Assets

£12.28M

Turnover

£5.55M

Cash

£12.77M

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
R
robert david pryce
director
J
javier carrero vicente
director
M
mhairi rae
director
R
ross colin galbraith
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2021
Change Person Director Company
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:07-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-09-2015
Auditors Resignation Company
Category:Auditors
Date:14-07-2015
Auditors Resignation Company
Category:Auditors
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Resolution
Category:Resolution
Date:27-11-2013
Capital Allotment Shares
Category:Capital
Date:25-11-2013
Memorandum Articles
Category:Incorporation
Date:25-11-2013
Resolution
Category:Resolution
Date:25-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Memorandum Articles
Category:Incorporation
Date:04-04-2013
Resolution
Category:Resolution
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:20-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2025
Filing Date14/09/2024
Latest Accounts31/12/2023

Trading Addresses

3 Prenton Way, Prenton, CH433ETRegistered
Wrexham Road, Marlston-Cum-Lache, Chester, Cheshire, CH49DE

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Contact

3 Prenton Way, Prenton, CH433ET