CELTIC LOGISTICS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6PZ

Company number 05007454
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 71 RHYDYPENAU ROAD, CYNCOED, CARDIFF, SOUTH GLAMORGAN, CF23 6PZ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Director's details changed for Mr Theodorus Coliandris on 23 March 2017; Director's details changed for Mr Theodorus Coliandris on 23 March 2017. The most likely internet sites of CELTIC LOGISTICS LIMITED are www.celticlogistics.co.uk, and www.celtic-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Logistics Limited is a Private Limited Company. The company registration number is 05007454. Celtic Logistics Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Celtic Logistics Limited is 71 Rhydypenau Road Cyncoed Cardiff South Glamorgan Cf23 6pz. The company`s financial liabilities are £7.54k. It is £2.14k against last year. And the total assets are £5.62k, which is £-4.5k against last year. COLIANDRIS, Theo is a Secretary of the company. COLIANDRIS, Theodorus is a Director of the company. Director LE GROS, Roy has been resigned. Director MEREDITH, David has been resigned. The company operates in "Sea and coastal freight water transport".


celtic logistics Key Finiance

LIABILITIES £7.54k
+39%
CASH n/a
TOTAL ASSETS £5.62k
-45%
All Financial Figures

Current Directors

Secretary
COLIANDRIS, Theo
Appointed Date: 06 January 2004
Director
COLIANDRIS, Theodorus
Appointed Date: 06 January 2004
73 years old

Resigned Directors

Director
LE GROS, Roy
Resigned: 30 October 2007
Appointed Date: 06 January 2004
73 years old
Director
MEREDITH, David
Resigned: 01 March 2015
Appointed Date: 12 November 2007
70 years old

Persons With Significant Control

Mr Theodorus Coliandris
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CELTIC LOGISTICS LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 January 2017
23 Mar 2017
Director's details changed for Mr Theodorus Coliandris on 23 March 2017
23 Mar 2017
Director's details changed for Mr Theodorus Coliandris on 23 March 2017
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 34 more events
20 Jan 2006
Return made up to 06/01/06; full list of members
03 Jun 2005
Total exemption small company accounts made up to 31 January 2005
21 Jan 2005
Return made up to 06/01/05; full list of members
21 Feb 2004
Particulars of mortgage/charge
06 Jan 2004
Incorporation

CELTIC LOGISTICS LIMITED Charges

19 February 2004
Fixed and floating charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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