About

Registered Number: 03251126
Date of Incorporation: 18/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 Maes Glas Retail Park, Newport, Gwent, NP20 2NS

 

Having been setup in 1996, Celtic Foods Ltd has its registered office in Gwent. We don't currently know the number of employees at this company. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Robert David 18 September 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Karl David 18 September 1996 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
CH03 - Change of particulars for secretary 21 September 2020
CH01 - Change of particulars for director 21 September 2020
AA - Annual Accounts 09 June 2020
AA - Annual Accounts 08 October 2019
CH01 - Change of particulars for director 08 October 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 14 December 2017
RESOLUTIONS - N/A 03 November 2017
CONNOT - N/A 03 November 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 19 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 05 October 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 07 October 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 12 December 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 25 September 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 21 September 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 28 July 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 28 September 1999
395 - Particulars of a mortgage or charge 24 December 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 16 October 1998
287 - Change in situation or address of Registered Office 16 October 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 25 June 1997
287 - Change in situation or address of Registered Office 30 April 1997
225 - Change of Accounting Reference Date 14 October 1996
RESOLUTIONS - N/A 23 September 1996
RESOLUTIONS - N/A 23 September 1996
RESOLUTIONS - N/A 23 September 1996
288 - N/A 23 September 1996
NEWINC - New incorporation documents 18 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 18 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.