About

Registered Number: 05299813
Date of Incorporation: 29/11/2004 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/01/2020 (4 years and 3 months ago)
Registered Address: 21 Brooklands Terrace, Cardiff, CF5 5TH

 

Based in the United Kingdom, Celta-es Ltd was founded on 29 November 2004. There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITCHING, Sharon 29 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KITCHING, Steven David 29 November 2004 28 October 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 22 October 2019
DS01 - Striking off application by a company 11 October 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 26 November 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 09 December 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 26 December 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
TM01 - Termination of appointment of director 23 December 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 01 January 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
AA - Annual Accounts 11 May 2006
RESOLUTIONS - N/A 11 April 2006
363a - Annual Return 16 January 2006
225 - Change of Accounting Reference Date 02 December 2005
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.