Celtic Manor Service Company Limited

General information

Name:

Celtic Manor Service Company Ltd

Office Address:

Coldra Woods NP18 1HQ Newport

Number: 10620944

Incorporation date: 2017-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Celtic Manor Service Company came into being in 2017 as a company enlisted under no 10620944, located at NP18 1HQ Newport at Coldra Woods. It has been in business for seven years and its status at the time is active. This company's declared SIC number is 70100 - Activities of head offices. The company's most recent annual accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Tuesday 14th February 2023.

Taking into consideration this enterprise's directors directory, since February 2017 there have been two directors: Simon G. and Dylan M.. Moreover, the director's duties are regularly supported by a secretary - Mark C., who was chosen by this specific limited company in February 2017.

The companies that control this firm include: The Celtic Manor Resort Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport, NP18 1HQ, Gwent and was registered as a PSC under the registration number 08428620.

Financial data based on annual reports

Company staff

Simon G.

Role: Director

Appointed: 15 February 2017

Latest update: 19 March 2024

Dylan M.

Role: Director

Appointed: 15 February 2017

Latest update: 19 March 2024

Mark C.

Role: Secretary

Appointed: 15 February 2017

Latest update: 19 March 2024

People with significant control

The Celtic Manor Resort Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdon
Place registered England / Wales
Registration number 08428620
Notified on 15 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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