CELF CREATIVE DESIGN LTD
CARDIFF CELTIC BREWING CO. LIMITED

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Company number 04050417
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address 58 MOUNT STUART SQUARE, CARDIFF BAY, CARDIFF, CF10 5LR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 108 . The most likely internet sites of CELF CREATIVE DESIGN LTD are www.celfcreativedesign.co.uk, and www.celf-creative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celf Creative Design Ltd is a Private Limited Company. The company registration number is 04050417. Celf Creative Design Ltd has been working since 10 August 2000. The present status of the company is Active. The registered address of Celf Creative Design Ltd is 58 Mount Stuart Square Cardiff Bay Cardiff Cf10 5lr. . THOMAS, Mark is a Secretary of the company. EVANS, Elfed Geraint is a Director of the company. THOMAS, Mark John is a Director of the company. Secretary BICCOR LIMITED has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THOMAS, Mark
Appointed Date: 23 April 2001
Director
EVANS, Elfed Geraint
Appointed Date: 23 April 2001
59 years old
Director
THOMAS, Mark John
Appointed Date: 23 April 2001
52 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 14 August 2000
Appointed Date: 10 August 2000
Nominee Director
MCDONALD, Duncan
Resigned: 14 August 2000
Appointed Date: 10 August 2000
60 years old

Persons With Significant Control

Mr Mark John Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elfed Geraint Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELF CREATIVE DESIGN LTD Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 108
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 108
...
... and 49 more events
16 May 2001
New secretary appointed;new director appointed
20 Apr 2001
Company name changed celtic brewing co. LIMITED\certificate issued on 20/04/01
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
10 Aug 2000
Incorporation

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