CELTIC PENSIONS COMPANY LIMITED
PENARTH PHOENIX MANAGEMENT COMPANY (UK) LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3PZ

Company number 08401999
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address COG ACCOUNTANCY, 8 CWRT TY MAWR, PENARTH, WALES, CF64 3PZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Suite 1B Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB to C/O Cog Accountancy 8 Cwrt Ty Mawr Penarth CF64 3PZ on 12 January 2017; Micro company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of CELTIC PENSIONS COMPANY LIMITED are www.celticpensionscompany.co.uk, and www.celtic-pensions-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barry Docks Rail Station is 3.4 miles; to Cardiff Queen Street Rail Station is 3.8 miles; to Cathays Rail Station is 4.2 miles; to Barry Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Pensions Company Limited is a Private Limited Company. The company registration number is 08401999. Celtic Pensions Company Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Celtic Pensions Company Limited is Cog Accountancy 8 Cwrt Ty Mawr Penarth Wales Cf64 3pz. . WILLIAMS, Rachel Susan is a Director of the company. Director DAVIES, Paul has been resigned. Director HOWELLS, Clive John has been resigned. Director JENNINGS, Katharine Ann has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
WILLIAMS, Rachel Susan
Appointed Date: 19 March 2013
44 years old

Resigned Directors

Director
DAVIES, Paul
Resigned: 19 March 2013
Appointed Date: 14 February 2013
51 years old
Director
HOWELLS, Clive John
Resigned: 19 March 2013
Appointed Date: 14 February 2013
64 years old
Director
JENNINGS, Katharine Ann
Resigned: 14 May 2014
Appointed Date: 19 March 2013
44 years old

Persons With Significant Control

Miss Rachel Susan Williams
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

CELTIC PENSIONS COMPANY LIMITED Events

12 Jan 2017
Registered office address changed from Suite 1B Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB to C/O Cog Accountancy 8 Cwrt Ty Mawr Penarth CF64 3PZ on 12 January 2017
30 Nov 2016
Micro company accounts made up to 28 February 2016
03 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Micro company accounts made up to 28 February 2015
...
... and 9 more events
04 Sep 2013
Appointment of Miss Rachel Susan Williams as a director
04 Sep 2013
Termination of appointment of Clive Howells as a director
04 Sep 2013
Appointment of Mrs Katharine Ann Jennings as a director
19 Mar 2013
Termination of appointment of Paul Davies as a director
14 Feb 2013
Incorporation

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