CELTIC HOMES LTD
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4DE

Company number 04054984
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address LEICESTER HOUSE, 6 HAMILTON TERRACE, PEMBROKE, PEMBROKESHIRE, SA71 4DE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Satisfaction of charge 040549840001 in full. The most likely internet sites of CELTIC HOMES LTD are www.celtichomes.co.uk, and www.celtic-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pembroke Dock Rail Station is 1.7 miles; to Lamphey Rail Station is 1.8 miles; to Johnston (Pembrokeshire) Rail Station is 6.7 miles; to Haverfordwest Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Homes Ltd is a Private Limited Company. The company registration number is 04054984. Celtic Homes Ltd has been working since 17 August 2000. The present status of the company is Active. The registered address of Celtic Homes Ltd is Leicester House 6 Hamilton Terrace Pembroke Pembrokeshire Sa71 4de. The company`s financial liabilities are £38.54k. It is £6.76k against last year. The cash in hand is £0.43k. It is £0.37k against last year. And the total assets are £34.72k, which is £-16.55k against last year. HUNT, Gearoid Joseph is a Secretary of the company. HUNT, Gearoid Joseph is a Director of the company. HUNT, Nicola Jayne is a Director of the company. Secretary HUNT, Connor has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Construction of domestic buildings".


celtic homes Key Finiance

LIABILITIES £38.54k
+21%
CASH £0.43k
+719%
TOTAL ASSETS £34.72k
-33%
All Financial Figures

Current Directors

Secretary
HUNT, Gearoid Joseph
Appointed Date: 02 April 2002
Director
HUNT, Gearoid Joseph
Appointed Date: 01 June 2003
58 years old
Director
HUNT, Nicola Jayne
Appointed Date: 17 August 2000
57 years old

Resigned Directors

Secretary
HUNT, Connor
Resigned: 02 April 2002
Appointed Date: 17 August 2000
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Nominee Director
LAZARUS, Harry Pierre
Resigned: 17 August 2000
Appointed Date: 17 August 2000
88 years old

Persons With Significant Control

Mr Gearoid Joseph Hunt
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC HOMES LTD Events

18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 May 2016
Total exemption full accounts made up to 31 August 2015
15 Dec 2015
Satisfaction of charge 040549840001 in full
23 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
27 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 34 more events
10 Oct 2000
New director appointed
10 Oct 2000
Secretary resigned
10 Oct 2000
Director resigned
10 Oct 2000
Registered office changed on 10/10/00 from: carnglas chambers 95 carnglas road, sketty swansea west glamorgan SA2 9DH
17 Aug 2000
Incorporation

CELTIC HOMES LTD Charges

19 July 2013
Charge code 0405 4984 0001
Delivered: 20 July 2013
Status: Satisfied on 15 December 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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