CELTIC CONSTRUCTION (CORNWALL) LIMITED

Key Data

Status

Dissolved

Company No.

03234057

Incorporation date

05/08/1996

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1996)

26/11/2025

Final Gazette dissolved following liquidation

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03/09/2025

Removal of liquidator by court order

View PDF (11 pages)

26/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

09/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2024

Liquidators' statement of receipts and payments to 2024-06-29

View PDF (14 pages)

02/09/2023

Liquidators' statement of receipts and payments to 2023-06-29

View PDF (16 pages)

24/08/2022

Liquidators' statement of receipts and payments to 2022-06-29

View PDF (18 pages)

06/09/2021

Liquidators' statement of receipts and payments to 2021-06-29

View PDF (17 pages)

07/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

09/07/2020

Statement of affairs

View PDF (14 pages)

09/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2020

Resolutions

View PDF (1 pages)

10/06/2020

Registered office address changed from C/O Richard J Smith & Co Fore Street Ivybridge Devon PL21 9AE England to C/O Richard J Smith & Co 53 Fore Street Ivybridge Devon PL21 9AE on 2020-06-10

View PDF (1 pages)

10/06/2020

Registered office address changed from C/O Richard J Smith & Co C/O Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE England to C/O Richard J Smith & Co Fore Street Ivybridge Devon PL21 9AE on 2020-06-10

View PDF (1 pages)

10/06/2020

Registered office address changed from Unit 3 Astwood Developments Widegates Looe Cornwall PL13 1QB to C/O Richard J Smith & Co C/O Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE on 2020-06-10

View PDF (1 pages)

10/06/2020

Satisfaction of charge 032340570006 in full

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01/04/2020

Termination of appointment of Judy Berry as a director on 2020-04-01

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (13 pages)

19/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

04/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

17/10/2018

Statement of capital following an allotment of shares on 2018-09-16

View PDF (3 pages)

10/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (5 pages)

20/03/2018

Appointment of Mrs Judy Berry as a director on 2018-03-19

View PDF (2 pages)

13/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

18/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

18/08/2017

Notification of Judy Berry as a person with significant control on 2017-04-06

View PDF (2 pages)

27/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

07/02/2017

Registration of charge 032340570006, created on 2017-01-30

View PDF (17 pages)

09/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

19/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

02/11/2015

Registration of charge 032340570005, created on 2015-10-28

View PDF (18 pages)

09/10/2015

Satisfaction of charge 032340570004 in full

View PDF (1 pages)

26/08/2015

Appointment of Mr Graham Albert Deacon as a secretary on 2015-08-26

View PDF (2 pages)

26/08/2015

Termination of appointment of Anthony George Berry as a secretary on 2015-08-25

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

30/09/2014

Previous accounting period shortened from 2014-12-31 to 2014-08-31

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

21/01/2014

Registration of charge 032340570004

View PDF (23 pages)

09/10/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

21/09/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

21/09/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

29/05/2013

Registered office address changed from Longcoe Farm St Martins Looe Cornwall PL13 1NX on 2013-05-29

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (4 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

12/07/2010

Certificate of change of name

View PDF (2 pages)

12/07/2010

Change of name notice

View PDF (2 pages)

09/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/07/2010

Termination of appointment of Alvar Baker as a director

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-08-05 with full list of shareholders

View PDF (4 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/05/2009

Return made up to 05/08/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

22/08/2007

Return made up to 05/08/07; no change of members

View PDF (7 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/10/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

08/09/2005

Return made up to 05/08/05; full list of members

View PDF (8 pages)

11/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

19/10/2004

Return made up to 05/08/04; full list of members

View PDF (8 pages)

10/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/09/2003

Return made up to 05/08/03; full list of members

View PDF (8 pages)

07/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Return made up to 05/08/02; full list of members

View PDF (8 pages)

17/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

16/04/2002

Registered office changed on 16/04/02 from: the old filling station widegates looe cornwall PL13 1QB

View PDF (1 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

11/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

11/09/2000

Ad 04/07/00--------- £ si 10@10=100 £ ic 2/102

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20/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

06/09/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

18/08/1999

Return made up to 05/08/99; no change of members

View PDF (4 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/09/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

04/09/1998

Registered office changed on 04/09/98 from: parade house the parade liskeard cornwall PL14 6AF

View PDF (1 pages)

30/09/1997

Return made up to 05/08/97; full list of members

View PDF (6 pages)

25/10/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

12/08/1996

Secretary resigned

View PDF (1 pages)

05/08/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2019

Next confirmation date

05/08/2020

Last change occurred

31/08/2019

Accounts

Total Exemption Full

Last made up date

31/08/2019

Next account date

31/08/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1996 - 05/08/1996	99600
Berry, Anthony George	Director	05/08/1996 - Present	8
Baker, Alvar Antony Harrison	Director	05/08/1996 - 28/06/2010	2
Berry, Anthony George	Secretary	05/08/1996 - 25/08/2015	-
Deacon, Graham Albert	Secretary	26/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELTIC CONSTRUCTION (CORNWALL) LIMITED

CELTIC CONSTRUCTION (CORNWALL) LIMITED is an(a) Dissolved company incorporated on 05/08/1996 with the registered office located at C/O Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC CONSTRUCTION (CORNWALL) LIMITED?

CELTIC CONSTRUCTION (CORNWALL) LIMITED is currently Dissolved. It was registered on 05/08/1996 and dissolved on 26/11/2025.

Where is CELTIC CONSTRUCTION (CORNWALL) LIMITED located?

CELTIC CONSTRUCTION (CORNWALL) LIMITED is registered at C/O Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE.

What does CELTIC CONSTRUCTION (CORNWALL) LIMITED do?

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

What is the latest filing for CELTIC CONSTRUCTION (CORNWALL) LIMITED?

The latest filing was on 26/11/2025: Final Gazette dissolved following liquidation.