About

Registered Number: 03536200
Date of Incorporation: 27/03/1998 (26 years ago)
Company Status: Active
Registered Address: 47 The Hawthorns, Pant, Merthyr Tydfil, CF48 2EJ,

 

Based in Merthyr Tydfil, Celtic Cleaning Ltd was founded on 27 March 1998, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Davies, Elizabeth Ann, Davies, Gareth John in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Gareth John 27 March 1998 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Elizabeth Ann 27 March 1998 - 1

Filing History

Document Type Date
CS01 - N/A 24 February 2020
AA - Annual Accounts 09 August 2019
MR04 - N/A 29 May 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 20 December 2018
MR04 - N/A 29 August 2018
AD01 - Change of registered office address 02 August 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 28 June 2011
MG01 - Particulars of a mortgage or charge 08 April 2011
AR01 - Annual Return 08 February 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 February 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
MG01 - Particulars of a mortgage or charge 25 February 2010
AA - Annual Accounts 16 July 2009
395 - Particulars of a mortgage or charge 21 April 2009
363a - Annual Return 16 April 2009
287 - Change in situation or address of Registered Office 10 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 04 September 2006
363a - Annual Return 04 April 2006
395 - Particulars of a mortgage or charge 11 February 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 05 November 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 26 February 2001
395 - Particulars of a mortgage or charge 18 August 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 30 January 2000
287 - Change in situation or address of Registered Office 02 December 1999
395 - Particulars of a mortgage or charge 30 November 1999
363s - Annual Return 13 May 1999
225 - Change of Accounting Reference Date 21 January 1999
288a - Notice of appointment of directors or secretaries 02 April 1998
288a - Notice of appointment of directors or secretaries 02 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
287 - Change in situation or address of Registered Office 01 April 1998
NEWINC - New incorporation documents 27 March 1998

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 March 2011 Outstanding

N/A

Mortgage deed to secure own liabilities 15 December 2010 Outstanding

N/A

Mortgage 19 February 2010 Fully Satisfied

N/A

Mortgage 19 February 2010 Outstanding

N/A

Legal charge 14 April 2009 Outstanding

N/A

Legal mortgage 09 February 2006 Fully Satisfied

N/A

Legal charge 11 August 2000 Fully Satisfied

N/A

Mortgage 11 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.