CELTIC COURIERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09549869

Incorporation date

20/04/2015

Size

Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2015)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (7 pages)

30/06/2025

Accounts for a small company made up to 2024-06-30

View PDF (6 pages)

09/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

16/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

07/01/2024

Accounts for a small company made up to 2023-06-30

View PDF (6 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a small company made up to 2022-06-30

View PDF (6 pages)

20/10/2022

Termination of appointment of Robert John Williams as a secretary on 2022-09-30

View PDF (1 pages)

18/07/2022

Registered office address changed from Dafen Industrial Estate Dafen Llanelli SA14 8QE Wales to Owens Group Head Office Yspitty Road Bynea Llanelli Carmarthenshire SA14 9TG on 2022-07-18

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-04-19 with updates

View PDF (4 pages)

25/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (7 pages)

25/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

22/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (51 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (2 pages)

20/07/2021

Resolutions

View PDF (2 pages)

24/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

14/06/2021

Current accounting period shortened from 2021-11-30 to 2021-06-30

View PDF (1 pages)

10/06/2021

Appointment of Mr Robert John Williams as a secretary on 2021-05-28

View PDF (2 pages)

09/06/2021

Notification of Owens (Road Services) Limited as a person with significant control on 2021-05-28

View PDF (1 pages)

09/06/2021

Cessation of Gareth Barry Jenkins as a person with significant control on 2021-05-28

View PDF (1 pages)

09/06/2021

Registered office address changed from Unit 1 Burry Port Industrial Estate Burry Port Carmarthenshire SA16 0NN United Kingdom to Dafen Industrial Estate Dafen Llanelli SA14 8QE on 2021-06-09

View PDF (1 pages)

09/06/2021

Cessation of Cindy Dawn Jenkins as a person with significant control on 2021-05-28

View PDF (1 pages)

09/06/2021

Appointment of Mr Eurof Wyn Owen as a director on 2021-05-28

View PDF (2 pages)

09/06/2021

Appointment of Mrs Carol Linda Owen as a director on 2021-05-28

View PDF (2 pages)

09/06/2021

Termination of appointment of Gareth Barry Jenkins as a director on 2021-05-28

View PDF (1 pages)

09/06/2021

Termination of appointment of Cindy Dawn Jenkins as a director on 2021-05-28

View PDF (1 pages)

09/06/2021

Appointment of Mr Thomas Huw Owen as a director on 2021-05-28

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

02/12/2020

Termination of appointment of Ivor George Skinner as a director on 2020-12-01

View PDF (1 pages)

02/12/2020

Termination of appointment of Yvonne Gail Skinner as a director on 2020-12-01

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

22/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

27/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

23/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

23/08/2017

Director's details changed for Mr Gareth Barry Jenkins on 2017-07-26

View PDF (2 pages)

23/08/2017

Director's details changed for Mrs Cindy Dawn Jenkins on 2017-07-26

View PDF (2 pages)

23/08/2017

Change of details for Mr Gareth Barry Jenkins as a person with significant control on 2017-07-26

View PDF (2 pages)

23/08/2017

Change of details for Mrs Cindy Dawn Jenkins as a person with significant control on 2017-07-26

View PDF (2 pages)

02/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (6 pages)

23/03/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (19 pages)

18/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

15/04/2016

Previous accounting period shortened from 2016-04-30 to 2015-11-30

View PDF (2 pages)

30/06/2015

Appointment of Yvonne Gail Skinner as a director on 2015-05-29

View PDF (4 pages)

30/06/2015

Appointment of Ivor George Skinner as a director on 2015-05-29

View PDF (4 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-05-29

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19/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

18/06/2015

Resolutions

View PDF (25 pages)

20/05/2015

Certificate of change of name

View PDF (3 pages)

20/05/2015

Change of name notice

View PDF (2 pages)

20/04/2015

Incorporation

View PDF (7 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

30/06/2024

Next confirmation date

04/04/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Owen, Carol Linda	Director	28/05/2021 - Present	4
Owen, Eurof Wyn	Director	28/05/2021 - Present	5
Owen, Thomas Huw	Director	28/05/2021 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CELTIC COURIERS HOLDINGS LIMITED

CELTIC COURIERS HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2015 with the registered office located at Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire SA14 9TG. There are currently 3 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 COURIERS HOLDINGS LIMITED?

CELTIC COURIERS HOLDINGS LIMITED is currently Active. It was registered on 20/04/2015 .

Where is CELTIC COURIERS HOLDINGS LIMITED located?

CELTIC COURIERS HOLDINGS LIMITED is registered at Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire SA14 9TG.

What does CELTIC COURIERS HOLDINGS LIMITED do?

CELTIC COURIERS HOLDINGS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for CELTIC COURIERS HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.