About

Registered Number: 03171918
Date of Incorporation: 13/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: Felin Dulas, Aberhosan, Machynlleth, Powys, SY20 8RG

 

Established in 1996, Celtica Cyf are based in Machynlleth, Powys, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Brian Penton 28 March 1996 05 March 1999 1
VAUGHAN, Gwilym Pughe 28 March 1996 31 March 1999 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, William John 28 March 1996 22 November 1996 1
THOMAS, Clive 22 November 1996 16 November 1997 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 23 March 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 19 March 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 16 June 2015
TM01 - Termination of appointment of director 11 June 2015
TM01 - Termination of appointment of director 11 June 2015
AR01 - Annual Return 25 March 2015
AR01 - Annual Return 25 March 2014
AA01 - Change of accounting reference date 19 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
CH01 - Change of particulars for director 10 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 03 November 2010
MEM/ARTS - N/A 13 May 2010
CERTNM - Change of name certificate 21 April 2010
CH01 - Change of particulars for director 16 April 2010
CONNOT - N/A 11 April 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 22 April 2009
RESOLUTIONS - N/A 17 December 2008
AA - Annual Accounts 08 December 2008
363s - Annual Return 07 April 2008
AA - Annual Accounts 22 December 2007
363s - Annual Return 22 March 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 22 March 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 20 March 2001
AA - Annual Accounts 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
363s - Annual Return 12 April 2000
AA - Annual Accounts 23 January 2000
288b - Notice of resignation of directors or secretaries 30 April 1999
AA - Annual Accounts 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
363s - Annual Return 15 April 1999
288b - Notice of resignation of directors or secretaries 15 March 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
363s - Annual Return 24 March 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
287 - Change in situation or address of Registered Office 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
RESOLUTIONS - N/A 11 November 1997
MEM/ARTS - N/A 11 November 1997
AA - Annual Accounts 10 September 1997
363s - Annual Return 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 28 November 1996
288b - Notice of resignation of directors or secretaries 28 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 19 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 17 April 1996
288 - N/A 16 April 1996
287 - Change in situation or address of Registered Office 04 April 1996
NEWINC - New incorporation documents 13 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.