Celtic Engineering Holdings Limited

General information

Name:

Celtic Engineering Holdings Ltd

Office Address:

Waterloo Industrial Estate Pembroke Dock SA72 4RR Pembroke

Number: 06810132

Incorporation date: 2009-02-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celtic Engineering Holdings is a firm located at SA72 4RR Pembroke at Waterloo Industrial Estate. This business has been operating since 2009 and is registered under the identification number 06810132. This business has been active on the UK market for 15 years now and the last known status is active. The firm now known as Celtic Engineering Holdings Limited was known under the name Diredex up till 2009-08-27 at which point the business name got changed. This company's SIC and NACE codes are 70100 meaning Activities of head offices. The company's latest financial reports cover the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-31.

The directors currently registered by the limited company are as follow: Peter S. formally appointed on 2020-07-01 and David W. formally appointed 15 years ago. In addition, the managing director's efforts are regularly aided with by a secretary - David W., who joined the limited company fifteen years ago.

  • Previous company's names
  • Celtic Engineering Holdings Limited 2009-08-27
  • Diredex Limited 2009-02-04

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 01 July 2020

Latest update: 18 March 2024

David W.

Role: Secretary

Appointed: 07 October 2009

Latest update: 18 March 2024

David W.

Role: Director

Appointed: 20 May 2009

Latest update: 18 March 2024

People with significant control

Executives with significant control over this firm are: Terry W. owns 1/2 or less of company shares. David W. owns 1/2 or less of company shares. Peter S. owns 1/2 or less of company shares.

Terry W.
Notified on 24 January 2022
Nature of control:
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to January 31, 2023 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

Similar companies nearby

Closest companies