CELTICFORM LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 4HU

Company number 03709127
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 4 HIGH STREET, PONTARDAWE, SWANSEA, SA8 4HU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CELTICFORM LIMITED are www.celticform.co.uk, and www.celticform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Celticform Limited is a Private Limited Company. The company registration number is 03709127. Celticform Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Celticform Limited is 4 High Street Pontardawe Swansea Sa8 4hu. The company`s financial liabilities are £24.31k. It is £-1.73k against last year. The cash in hand is £1.41k. It is £1.1k against last year. And the total assets are £30.49k, which is £1.1k against last year. EVANS, David Mark is a Secretary of the company. EVANS, David Mark is a Director of the company. EVANS, Jonathan Michael is a Director of the company. Secretary JONES, Richard has been resigned. Secretary TOTAL SPORTS MANAGEMENT LTD has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EVANS, Martin Huw has been resigned. Director JONES, Richard has been resigned. Director MORRIS, Darren Raymond has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


celticform Key Finiance

LIABILITIES £24.31k
-7%
CASH £1.41k
+347%
TOTAL ASSETS £30.49k
+3%
All Financial Figures

Current Directors

Secretary
EVANS, David Mark
Appointed Date: 01 June 2003
Director
EVANS, David Mark
Appointed Date: 11 October 2000
63 years old
Director
EVANS, Jonathan Michael
Appointed Date: 03 January 2014
37 years old

Resigned Directors

Secretary
JONES, Richard
Resigned: 01 June 2003
Appointed Date: 11 October 2000
Secretary
TOTAL SPORTS MANAGEMENT LTD
Resigned: 16 October 2000
Appointed Date: 17 February 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 February 1999
Appointed Date: 05 February 1999
Director
EVANS, Martin Huw
Resigned: 18 July 2008
Appointed Date: 11 October 2000
61 years old
Director
JONES, Richard
Resigned: 23 December 2004
Appointed Date: 11 October 2000
50 years old
Director
MORRIS, Darren Raymond
Resigned: 05 March 2007
Appointed Date: 17 February 1999
51 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr David Mark Evans
Notified on: 5 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

CELTICFORM LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
16 Apr 1999
Director resigned
16 Apr 1999
Registered office changed on 16/04/99 from: 110 whitchurch road cardiff CF4 3LY
16 Apr 1999
New secretary appointed
16 Apr 1999
New director appointed
05 Feb 1999
Incorporation

CELTICFORM LIMITED Charges

8 April 2008
Legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: 45A carlton terrace swansea t/n WA73824, 47 carlton terrace…
8 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 carlton terrace swansea.
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 49 carlton terrace swansea.
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 carlton terrace swansea.
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied on 13 May 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 47 carlton terrace swansea.
24 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45A carlton terrace swansea.
11 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 13 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a heathfild works 45A 46 47 48 49 carlton…
11 December 2000
Debenture
Delivered: 13 December 2000
Status: Satisfied on 20 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CELTICA INVESTMENTS LLP CELTIC-CONTINENTAL HOLDINGS LIMITED CELTICHR LTD CELTICOS LIMITED CELTICOVE.COM LIMITED CELTICPHARM LIMITED CELTICSPIRIT DANCE CO T/A TOEANDHEELGOLD.COM AND FERLIEFEET.COM LTD