CELTIC ORIENTAL LIMITED
HENGOED

Hellopages » Caerphilly » Caerphilly » CF82 7SU

Company number 07181764
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 2A EAST ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, SOUTH WALES, UNITED KINGDOM, CF82 7SU
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Anthony Nyinaku on 13 March 2017; Director's details changed for Mr Brian Evans-Jones on 13 March 2017. The most likely internet sites of CELTIC ORIENTAL LIMITED are www.celticoriental.co.uk, and www.celtic-oriental.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and nine months. The distance to to Merthyr Tydfil Rail Station is 8.2 miles; to Rhiwbina Rail Station is 9.5 miles; to Radyr Rail Station is 9.8 miles; to Llandaf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Oriental Limited is a Private Limited Company. The company registration number is 07181764. Celtic Oriental Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Celtic Oriental Limited is 2a East Road Penallta Industrial Estate Hengoed South Wales United Kingdom Cf82 7su. The company`s financial liabilities are £368.01k. It is £127.16k against last year. And the total assets are £535.97k, which is £165.36k against last year. EVANS-JONES, Brian is a Secretary of the company. EVANS-JONES, Brian is a Director of the company. LUCAS, Derek Anthony is a Director of the company. NYINAKU, Anthony is a Director of the company. The company operates in "Manufacture of condiments and seasonings".


celtic oriental Key Finiance

LIABILITIES £368.01k
+52%
CASH n/a
TOTAL ASSETS £535.97k
+44%
All Financial Figures

Current Directors

Secretary
EVANS-JONES, Brian
Appointed Date: 09 March 2010
Director
EVANS-JONES, Brian
Appointed Date: 09 March 2010
69 years old
Director
LUCAS, Derek Anthony
Appointed Date: 09 March 2010
70 years old
Director
NYINAKU, Anthony
Appointed Date: 09 March 2010
71 years old

Persons With Significant Control

Mr Brian Evans-Jones
Notified on: 8 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Anthony Lucas
Notified on: 8 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Nyinaku
Notified on: 8 March 2017
71 years old
Nature of control: Has significant influence or control

CELTIC ORIENTAL LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Anthony Nyinaku on 13 March 2017
13 Mar 2017
Director's details changed for Mr Brian Evans-Jones on 13 March 2017
13 Mar 2017
Director's details changed for Mr Derek Anthony Lucas on 13 March 2017
13 Mar 2017
Secretary's details changed for Mr Brian Evans-Jones on 13 March 2017
...
... and 12 more events
19 Apr 2012
Annual return made up to 9 March 2012 with full list of shareholders
21 Jul 2011
Total exemption small company accounts made up to 28 February 2011
06 Jul 2011
Previous accounting period shortened from 31 March 2011 to 28 February 2011
14 Jun 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2010
Incorporation

CELTIC ORIENTAL LIMITED Charges

9 December 2014
Charge code 0718 1764 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 and 3 east road penallta industrial estate hengoed…
24 November 2014
Charge code 0718 1764 0001
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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