CELTIC COOLING AND HEATING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6UH

Company number 04956373
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 3 HILL RISE, LLANEDEYRN, CARDIFF, CF23 6UH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of CELTIC COOLING AND HEATING LIMITED are www.celticcoolingandheating.co.uk, and www.celtic-cooling-and-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 2.4 miles; to Cardiff Central Rail Station is 2.8 miles; to Barry Docks Rail Station is 8.9 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Cooling and Heating Limited is a Private Limited Company. The company registration number is 04956373. Celtic Cooling and Heating Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Celtic Cooling and Heating Limited is 3 Hill Rise Llanedeyrn Cardiff Cf23 6uh. The company`s financial liabilities are £20.12k. It is £-7.86k against last year. The cash in hand is £9.33k. It is £-44.09k against last year. And the total assets are £86.63k, which is £-43.46k against last year. ROBERTS, Richard Owain is a Secretary of the company. ROBERTS, Richard is a Director of the company. Secretary ROBERTS, Claire has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ROBERTS, David Alun has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


celtic cooling and heating Key Finiance

LIABILITIES £20.12k
-29%
CASH £9.33k
-83%
TOTAL ASSETS £86.63k
-34%
All Financial Figures

Current Directors

Secretary
ROBERTS, Richard Owain
Appointed Date: 17 January 2006

Director
ROBERTS, Richard
Appointed Date: 07 November 2003
56 years old

Resigned Directors

Secretary
ROBERTS, Claire
Resigned: 17 January 2006
Appointed Date: 07 November 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Director
ROBERTS, David Alun
Resigned: 31 May 2007
Appointed Date: 17 January 2006
54 years old

Persons With Significant Control

Mr Richard Roberts
Notified on: 7 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CELTIC COOLING AND HEATING LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000

01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000

...
... and 32 more events
23 May 2005
Total exemption small company accounts made up to 31 December 2004
04 Mar 2005
Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

01 Apr 2004
Accounting reference date extended from 30/11/04 to 31/12/04
07 Nov 2003
Secretary resigned
07 Nov 2003
Incorporation

CELTIC COOLING AND HEATING LIMITED Charges

3 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…