Company number 06050531
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address BORTHWEN, RHES- Y- CAE, HOLYWELL, FLINTSHIRE, CH8 8JG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CELTIC INTERIOR CONSTRUCTION LIMITED are www.celticinteriorconstruction.co.uk, and www.celtic-interior-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Celtic Interior Construction Limited is a Private Limited Company.
The company registration number is 06050531. Celtic Interior Construction Limited has been working since 12 January 2007.
The present status of the company is Active. The registered address of Celtic Interior Construction Limited is Borthwen Rhes Y Cae Holywell Flintshire Ch8 8jg. The company`s financial liabilities are £59.01k. It is £-5.91k against last year. The cash in hand is £102.5k. It is £-77.22k against last year. And the total assets are £63.84k, which is £-39.74k against last year. REES, Arlene Edna is a Secretary of the company. REES, James Christian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director REES, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".
celtic interior construction Key Finiance
LIABILITIES
£59.01k
-10%
CASH
£102.5k
-43%
TOTAL ASSETS
£63.84k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Director
REES, David John
Resigned: 01 January 2016
Appointed Date: 12 January 2007
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Persons With Significant Control
Mr James Christian Rees
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CELTIC INTERIOR CONSTRUCTION LIMITED Events
12 Apr 2017
Total exemption full accounts made up to 31 January 2017
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Termination of appointment of David John Rees as a director on 1 January 2016
...
... and 20 more events
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
Director resigned
14 Feb 2007
Secretary resigned
12 Jan 2007
Incorporation