CELTEST COMPANY LIMITED

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CELTEST COMPANY LIMITED

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Key Data

Status

Active

Company No.

01533370

Incorporation date

09/12/1980

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Trefelin, Llandygai, Bangor, Gwynedd LL57 4LHCopy
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Latest events (Record since 09/12/1980)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon04/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon04/11/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon22/07/2025
Registration of charge 015333700007, created on 2025-07-18
dot icon16/01/2025
Termination of appointment of Paul Barry as a director on 2024-12-31
dot icon16/01/2025
Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31
dot icon03/12/2024
Change of details for Celt Bidco Limited as a person with significant control on 2024-02-19
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon08/10/2024
Registration of charge 015333700006, created on 2024-10-07
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon18/07/2024
Satisfaction of charge 015333700005 in full
dot icon10/12/2023
Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20
dot icon10/12/2023
Termination of appointment of David George Harrison as a director on 2023-11-20
dot icon08/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon16/11/2023
Appointment of Mr Jason Scott Tom Chinery as a director on 2023-11-09
dot icon15/11/2023
Termination of appointment of Gary James Jones as a director on 2023-04-30
dot icon06/11/2023
Termination of appointment of Eric Robert Goulden as a director on 2023-04-30
dot icon31/10/2023
Appointment of Mr Babak Fardaghaie as a director on 2023-10-17
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon09/06/2023
Registration of charge 015333700005, created on 2023-06-05
dot icon24/01/2023
Confirmation statement made on 2022-12-01 with updates
dot icon12/01/2023
Satisfaction of charge 015333700004 in full
dot icon30/11/2022
Accounts for a small company made up to 2022-02-28
dot icon25/07/2022
Registration of charge 015333700004, created on 2022-07-19
dot icon06/05/2022
Current accounting period shortened from 2023-02-28 to 2022-12-31
dot icon06/05/2022
Statement of company's objects
dot icon06/05/2022
Memorandum and Articles of Association
dot icon05/05/2022
Resolutions
dot icon04/05/2022
Appointment of Mr Thomas Gray as a secretary on 2022-04-29
dot icon03/05/2022
Appointment of Mr Stuart Abbs as a director on 2022-04-29
dot icon03/05/2022
Appointment of Mr Paul Barry as a director on 2022-04-29
dot icon03/05/2022
Appointment of Mr David George Harrison as a director on 2022-04-29
dot icon03/05/2022
Notification of Celt Bidco Limited as a person with significant control on 2022-04-29
dot icon03/05/2022
Cessation of Gary James Jones as a person with significant control on 2022-04-29
dot icon03/05/2022
Cessation of Eric Robert Goulden as a person with significant control on 2022-04-29
dot icon03/05/2022
Termination of appointment of Arwel Morris Jones as a secretary on 2022-04-29
dot icon26/04/2022
Statement of capital on 2022-04-26
dot icon26/04/2022
Statement by Directors
dot icon26/04/2022
Solvency Statement dated 25/04/22
dot icon26/04/2022
Resolutions
dot icon01/02/2022
Notification of Gary James Jones as a person with significant control on 2022-02-01
dot icon01/02/2022
Change of details for Mr Eric Robert Goulden as a person with significant control on 2022-02-01
dot icon05/01/2022
Confirmation statement made on 2021-12-01 with no updates
dot icon26/11/2021
Accounts for a small company made up to 2021-02-28
dot icon12/02/2021
Accounts for a small company made up to 2020-02-29
dot icon01/02/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon03/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon03/12/2019
Satisfaction of charge 3 in full
dot icon27/11/2019
Accounts for a small company made up to 2019-02-28
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon28/11/2018
Accounts for a small company made up to 2018-02-28
dot icon10/04/2018
Director's details changed for Mr Gary James Jones on 2018-04-10
dot icon10/04/2018
Director's details changed for Mr Eric Robert Goulden on 2018-04-10
dot icon10/04/2018
Secretary's details changed for Arwel Morris Jones on 2018-04-10
dot icon04/12/2017
Accounts for a small company made up to 2017-02-28
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon01/12/2016
Accounts for a small company made up to 2016-02-29
dot icon04/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon25/11/2015
Accounts for a small company made up to 2015-02-28
dot icon30/12/2014
Change the registered office situation from England and Wales to Wales
dot icon03/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon27/10/2014
Accounts for a small company made up to 2014-02-28
dot icon03/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon29/10/2013
Secretary's details changed for Arwel Morris Jones on 2013-10-29
dot icon12/08/2013
Accounts for a small company made up to 2013-02-28
dot icon26/06/2013
Statement of capital following an allotment of shares on 2013-05-22
dot icon26/06/2013
Resolutions
dot icon26/06/2013
Resolutions
dot icon06/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon04/12/2012
Accounts for a small company made up to 2012-02-29
dot icon16/10/2012
Auditor's resignation
dot icon10/04/2012
Statement of capital following an allotment of shares on 2012-03-13
dot icon10/04/2012
Resolutions
dot icon17/01/2012
Appointment of Mr Gary James Jones as a director
dot icon05/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon01/12/2011
Accounts for a small company made up to 2011-02-28
dot icon01/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon29/11/2010
Accounts for a small company made up to 2010-02-28
dot icon03/01/2010
Accounts for a small company made up to 2009-02-28
dot icon09/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon09/11/2009
Termination of appointment of Gary Jones as a director
dot icon15/01/2009
Return made up to 01/12/08; full list of members
dot icon15/01/2009
Director's change of particulars / gary jones / 01/12/2008
dot icon15/01/2009
Director's change of particulars / eric goulden / 01/12/2008
dot icon19/11/2008
Accounts for a small company made up to 2008-02-29
dot icon02/02/2008
Return made up to 01/12/07; no change of members
dot icon06/12/2007
Accounts for a small company made up to 2007-02-28
dot icon02/05/2007
Secretary resigned
dot icon02/05/2007
New secretary appointed
dot icon10/12/2006
Return made up to 01/12/06; full list of members
dot icon18/10/2006
Accounts for a small company made up to 2006-02-28
dot icon10/05/2006
Registered office changed on 10/05/06 from: cyttir lane caernarfon road bangor gwynedd LL57 4DA
dot icon13/01/2006
Accounts for a small company made up to 2005-02-28
dot icon04/01/2006
Return made up to 01/12/05; full list of members
dot icon29/12/2004
Accounts for a small company made up to 2004-02-29
dot icon14/12/2004
Return made up to 01/12/04; full list of members
dot icon17/08/2004
Particulars of mortgage/charge
dot icon08/07/2004
Declaration of satisfaction of mortgage/charge
dot icon10/12/2003
Return made up to 01/12/03; full list of members
dot icon11/11/2003
Accounts for a small company made up to 2003-02-28
dot icon10/12/2002
Accounts for a small company made up to 2002-02-28
dot icon03/12/2002
Return made up to 01/12/02; full list of members
dot icon05/07/2002
Particulars of mortgage/charge
dot icon16/01/2002
Return made up to 01/12/01; full list of members
dot icon29/11/2001
Accounts for a small company made up to 2001-02-28
dot icon19/12/2000
Return made up to 01/12/00; full list of members
dot icon10/07/2000
Accounts for a small company made up to 2000-02-29
dot icon29/12/1999
Return made up to 01/12/99; full list of members
dot icon27/07/1999
Accounts for a small company made up to 1999-02-28
dot icon28/05/1999
Declaration of satisfaction of mortgage/charge
dot icon16/12/1998
Return made up to 01/12/98; no change of members
dot icon20/10/1998
Accounts for a small company made up to 1998-02-28
dot icon29/12/1997
Accounts for a small company made up to 1997-02-28
dot icon29/12/1997
Return made up to 01/12/97; full list of members
dot icon20/12/1996
Return made up to 01/12/96; no change of members
dot icon12/08/1996
Accounts for a small company made up to 1996-02-29
dot icon18/12/1995
Accounts for a small company made up to 1995-02-28
dot icon18/12/1995
Return made up to 01/12/95; full list of members
dot icon18/12/1994
Accounts for a small company made up to 1994-02-28
dot icon18/12/1994
Return made up to 13/12/94; no change of members
dot icon18/10/1994
Particulars of mortgage/charge
dot icon17/05/1994
Ad 13/05/94--------- £ si 22500@1=22500 £ ic 7500/30000
dot icon17/05/1994
Resolutions
dot icon17/05/1994
Resolutions
dot icon17/05/1994
£ nc 7500/30000 13/05/94
dot icon17/05/1994
Resolutions
dot icon20/12/1993
Accounts for a small company made up to 1993-02-28
dot icon20/12/1993
Return made up to 13/12/93; full list of members
dot icon05/03/1993
Return made up to 13/12/92; no change of members
dot icon12/11/1992
Accounts for a small company made up to 1992-02-28
dot icon13/01/1992
Accounts for a small company made up to 1991-02-28
dot icon13/01/1992
Return made up to 13/12/91; full list of members
dot icon21/01/1991
Accounts for a small company made up to 1990-02-28
dot icon21/01/1991
Return made up to 13/12/90; no change of members
dot icon12/01/1990
Return made up to 13/12/89; full list of members
dot icon12/01/1990
Accounts for a small company made up to 1989-02-28
dot icon14/03/1989
Accounts for a small company made up to 1988-02-28
dot icon14/03/1989
Return made up to 01/12/88; full list of members
dot icon07/04/1988
Particulars of contract relating to shares
dot icon07/04/1988
Wd 29/02/88 ad 15/02/88--------- £ si 7400@1=7400 £ ic 2/7402
dot icon07/04/1988
Nc inc already adjusted
dot icon07/04/1988
Resolutions
dot icon07/04/1988
Resolutions
dot icon07/04/1988
Resolutions
dot icon18/01/1988
Accounts for a small company made up to 1987-02-28
dot icon18/01/1988
Return made up to 22/12/87; full list of members
dot icon11/04/1987
Accounts for a small company made up to 1985-12-31
dot icon11/04/1987
Return made up to 31/12/86; full list of members
dot icon15/12/1986
Accounting reference date extended from 31/12 to 28/02
dot icon09/12/1980
Miscellaneous
dot icon09/12/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

119
2022
change arrow icon-74.74 % *

* during past year

Cash in Bank

£495,918.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
118
3.27M
-
0.00
1.96M
-
2022
119
2.13M
-
0.00
495.92K
-
2022
119
2.13M
-
0.00
495.92K
-

Employees

2022

Employees

119 Ascended1 % *

Net Assets(GBP)

2.13M £Descended-34.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

495.92K £Descended-74.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, David George
Director
29/04/2022 - 20/11/2023
191
Abbs, Stuart, Dr
Director
29/04/2022 - Present
32
Jones, Gary James
Director
16/01/2012 - 30/04/2023
1
Barry, Paul
Director
29/04/2022 - 31/12/2024
205
Rostas, Robert Laszlo
Director
20/11/2023 - 31/12/2024
196

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About CELTEST COMPANY LIMITED

CELTEST COMPANY LIMITED is an(a) Active company incorporated on 09/12/1980 with the registered office located at Trefelin, Llandygai, Bangor, Gwynedd LL57 4LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 119 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTEST COMPANY LIMITED?

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CELTEST COMPANY LIMITED is currently Active. It was registered on 09/12/1980 .

Where is CELTEST COMPANY LIMITED located?

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CELTEST COMPANY LIMITED is registered at Trefelin, Llandygai, Bangor, Gwynedd LL57 4LH.

What does CELTEST COMPANY LIMITED do?

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CELTEST COMPANY LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does CELTEST COMPANY LIMITED have?

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CELTEST COMPANY LIMITED had 119 employees in 2022.

What is the latest filing for CELTEST COMPANY LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.