About

Registered Number: 02769522
Date of Incorporation: 01/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Celtic House, Langland Way Reevesland Ind Est, Newport, NP19 4PT

 

Celtic Kilncare Ltd was founded on 01 December 1992, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Hector, Stephen William Ridyard, Morris, Sarah Jane, Tilley, Kathleen Georgina for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HECTOR, Stephen William Ridyard 01 June 2005 - 1
MORRIS, Sarah Jane 14 December 2009 - 1
TILLEY, Kathleen Georgina 01 February 1993 17 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 18 September 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 05 December 2016
TM01 - Termination of appointment of director 28 July 2016
TM02 - Termination of appointment of secretary 28 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 16 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 05 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2013
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 31 August 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AP01 - Appointment of director 17 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 21 December 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 26 October 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 15 August 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 06 December 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 18 March 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 20 December 2000
395 - Particulars of a mortgage or charge 27 May 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 12 January 2000
225 - Change of Accounting Reference Date 04 February 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 03 December 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 03 October 1994
363s - Annual Return 23 February 1994
288 - N/A 24 March 1993
288 - N/A 19 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1993
288 - N/A 07 December 1992
NEWINC - New incorporation documents 01 December 1992

Mortgages & Charges

Description Date Status Charge by
Debenture deed 24 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.