General information

Name:

Celtgeo Limited

Office Address:

Islwyn Gwynfryn Farm Llanystumdwy LL52 0LU Criccieth

Number: 10638266

Incorporation date: 2017-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celtgeo started its operations in 2017 as a Private Limited Company under the following Company Registration No.: 10638266. This particular business has been prospering for 7 years and the present status is active. This firm's registered office is based in Criccieth at Islwyn Gwynfryn Farm. You could also find the company utilizing its postal code of LL52 0LU. This enterprise's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Celtgeo Limited reported its latest accounts for the financial year up to 2022-02-28. The firm's latest confirmation statement was filed on 2023-01-08.

Graeme R. is the following company's individual managing director, who was selected to lead the company on 2017-02-24. What is more, the director's assignments are assisted with by a secretary - Helen R., who was officially appointed by this company in February 2017.

Financial data based on annual reports

Company staff

Helen R.

Role: Secretary

Appointed: 24 February 2017

Latest update: 17 April 2024

Graeme R.

Role: Director

Appointed: 24 February 2017

Latest update: 17 April 2024

People with significant control

Graeme R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Graeme R.
Notified on 24 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 6 March 2018
Start Date For Period Covered By Report 2017-02-24
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 6 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 8th Jan 2024 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
Company Age

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