About

Registered Number: 04772983
Date of Incorporation: 21/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Coed Y Gaer, Hendre, Pencoed, Bridgend, CF35 6RA,

 

Based in Bridgend, Celtic Mep Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBIN, Ben Picton 25 April 2019 - 1
POWELL, David Lee 21 May 2003 - 1
PHILLIPS, Dale Richard 09 December 2016 19 April 2017 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Delyth Rhian 01 November 2018 - 1
WILLIAMS, Sharon Margaret 21 May 2003 09 December 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 August 2020
CS01 - N/A 23 June 2020
MR01 - N/A 04 March 2020
AA - Annual Accounts 01 August 2019
MR01 - N/A 17 July 2019
CS01 - N/A 24 June 2019
AP01 - Appointment of director 25 April 2019
AP03 - Appointment of secretary 08 November 2018
AA - Annual Accounts 07 November 2018
AA - Annual Accounts 07 November 2018
AA01 - Change of accounting reference date 08 August 2018
AA01 - Change of accounting reference date 07 August 2018
CS01 - N/A 02 June 2018
AA01 - Change of accounting reference date 08 May 2018
MR01 - N/A 01 May 2018
MR01 - N/A 03 April 2018
AA01 - Change of accounting reference date 28 February 2018
CS01 - N/A 08 June 2017
TM01 - Termination of appointment of director 19 April 2017
AP01 - Appointment of director 09 December 2016
TM02 - Termination of appointment of secretary 09 December 2016
AA - Annual Accounts 23 November 2016
AD01 - Change of registered office address 24 October 2016
DISS40 - Notice of striking-off action discontinued 08 October 2016
AR01 - Annual Return 06 October 2016
DISS16(SOAS) - N/A 07 September 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AA - Annual Accounts 13 November 2015
AD01 - Change of registered office address 09 July 2015
AR01 - Annual Return 03 June 2015
MR01 - N/A 20 December 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 01 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 06 September 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 14 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 18 November 2008
353 - Register of members 18 November 2008
AA - Annual Accounts 25 January 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 26 June 2006
363s - Annual Return 13 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 29 June 2005
287 - Change in situation or address of Registered Office 02 August 2004
363s - Annual Return 25 June 2004
287 - Change in situation or address of Registered Office 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2020 Outstanding

N/A

A registered charge 16 July 2019 Outstanding

N/A

A registered charge 19 April 2018 Outstanding

N/A

A registered charge 29 March 2018 Outstanding

N/A

A registered charge 18 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.