CELTIC DIMENSIONS LIMITED
GLAMORGAN

Hellopages » Cardiff » Cardiff » CF11 9BU

Company number 06113259
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 98 RYDER STREET, CARDIFF, GLAMORGAN, CF11 9BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of CELTIC DIMENSIONS LIMITED are www.celticdimensions.co.uk, and www.celtic-dimensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Cardiff Central Rail Station is 0.9 miles; to Cardiff Queen Street Rail Station is 1 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Dimensions Limited is a Private Limited Company. The company registration number is 06113259. Celtic Dimensions Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Celtic Dimensions Limited is 98 Ryder Street Cardiff Glamorgan Cf11 9bu. . BOWEN, Mark is a Secretary of the company. BOWEN, Mark is a Director of the company. EVANS, Charles Robert is a Director of the company. Director DAVID, Thomas Bede Markham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWEN, Mark
Appointed Date: 19 February 2007
Director
BOWEN, Mark
Appointed Date: 19 January 2013
61 years old
Director
EVANS, Charles Robert
Appointed Date: 19 February 2007
71 years old

Resigned Directors

Director
DAVID, Thomas Bede Markham
Resigned: 31 August 2007
Appointed Date: 19 February 2007
63 years old

Persons With Significant Control

Mr Mark Bowen
Notified on: 19 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC DIMENSIONS LIMITED Events

29 Mar 2017
Confirmation statement made on 19 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
...
... and 19 more events
30 Oct 2008
Particulars of a mortgage or charge / charge no: 2
04 Mar 2008
Return made up to 19/02/08; full list of members
03 Mar 2008
Appointment terminated director thomas david
17 Apr 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation

CELTIC DIMENSIONS LIMITED Charges

30 September 2010
Mortgage
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 89 lower dock street newport t/no. CYM159058…
28 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 April 2007
Legal mortgage
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 89 lower dock street newport south wales t/n CYM159058…

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