Company number 04691511
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 42 LAKE ROAD NORTH, ROATH PARK, CARDIFF, CF23 5QN
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 200
. The most likely internet sites of CELTIC DECORATORS LIMITED are www.celticdecorators.co.uk, and www.celtic-decorators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine 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 8.6 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Decorators Limited is a Private Limited Company.
The company registration number is 04691511. Celtic Decorators Limited has been working since 10 March 2003.
The present status of the company is Active. The registered address of Celtic Decorators Limited is 42 Lake Road North Roath Park Cardiff Cf23 5qn. The company`s financial liabilities are £95.26k. It is £56.7k against last year. The cash in hand is £91.67k. It is £12.82k against last year. And the total assets are £199.05k, which is £73.52k against last year. EVANS, Lianne is a Secretary of the company. EVANS, Darran is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. The company operates in "Painting".
celtic decorators Key Finiance
LIABILITIES
£95.26k
+147%
CASH
£91.67k
+16%
TOTAL ASSETS
£199.05k
+58%
All Financial Figures
Current Directors
Resigned Directors
Director
CLIVE MATHIAS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
86 years old
Persons With Significant Control
Mr Darren Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn Bales
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lianne Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Bales
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELTIC DECORATORS LIMITED Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 31 more events
20 Mar 2003
Registered office changed on 20/03/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
20 Mar 2003
Memorandum and Articles of Association
20 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Mar 2003
New director appointed
10 Mar 2003
Incorporation