CELTECH CONSULTANCY LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3AQ

Company number 05089349
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 18 CHARLES STREET, CAERPHILLY, CF83 3AQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CELTECH CONSULTANCY LIMITED are www.celtechconsultancy.co.uk, and www.celtech-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 7 miles; to Cardiff Central Rail Station is 7.3 miles; to Bargoed Rail Station is 7.8 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtech Consultancy Limited is a Private Limited Company. The company registration number is 05089349. Celtech Consultancy Limited has been working since 31 March 2004. The present status of the company is Active. The registered address of Celtech Consultancy Limited is 18 Charles Street Caerphilly Cf83 3aq. The company`s financial liabilities are £172.34k. It is £32.24k against last year. The cash in hand is £142.35k. It is £-3.41k against last year. And the total assets are £242.47k, which is £32.97k against last year. HODGES, Mark is a Secretary of the company. EVANS, Peter Wesley is a Director of the company. HODGES, Mark is a Director of the company. Secretary ABBOTT, Sarah Jayne has been resigned. Secretary THOMAS, Steven David has been resigned. Secretary THOMAS, Steven David has been resigned. Director COLLETT, Mark Stephen has been resigned. Director THOMAS, Steven David has been resigned. Director WALTON, Neil David has been resigned. The company operates in "Technical testing and analysis".


celtech consultancy Key Finiance

LIABILITIES £172.34k
+23%
CASH £142.35k
-3%
TOTAL ASSETS £242.47k
+15%
All Financial Figures

Current Directors

Secretary
HODGES, Mark
Appointed Date: 01 September 2010

Director
EVANS, Peter Wesley
Appointed Date: 31 March 2004
67 years old

Director
HODGES, Mark
Appointed Date: 31 March 2004
62 years old

Resigned Directors

Secretary
ABBOTT, Sarah Jayne
Resigned: 31 January 2008
Appointed Date: 12 February 2007

Secretary
THOMAS, Steven David
Resigned: 01 September 2010
Appointed Date: 01 February 2008

Secretary
THOMAS, Steven David
Resigned: 12 February 2007
Appointed Date: 31 March 2004

Director
COLLETT, Mark Stephen
Resigned: 20 August 2004
Appointed Date: 31 March 2004
65 years old

Director
THOMAS, Steven David
Resigned: 01 September 2010
Appointed Date: 31 March 2004
57 years old

Director
WALTON, Neil David
Resigned: 01 September 2010
Appointed Date: 31 March 2004
62 years old

CELTECH CONSULTANCY LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000

05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
07 Apr 2005
Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

04 Apr 2005
Accounting reference date extended from 05/04/05 to 31/08/05
18 Jan 2005
Accounting reference date extended from 31/03/05 to 05/04/05
02 Sep 2004
Director resigned
31 Mar 2004
Incorporation