CELTIC COURIERS LIMITED

Key Data

Status

Active

Company No.

05588432

Incorporation date

11/10/2005

Size

Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2005)

31/03/2026

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

View PDF (11 pages)

17/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

30/06/2025

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

View PDF (11 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

20/12/2023

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

View PDF (10 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

08/12/2022

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

View PDF (10 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)

28/03/2022

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

View PDF (11 pages)

28/03/2022

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)

19/01/2022

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

View PDF (3 pages)

26/11/2021

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

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

29/07/2021

Appointment of Mr Robert Ian Owen as a director on 2021-07-20

View PDF (2 pages)

24/06/2021

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

View PDF (10 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

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

View PDF (1 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 to Dafen Industrial Estate Dafen Llanelli SA14 8QE on 2021-06-09

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 Mr Thomas Huw 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)

20/04/2021

Notification of Celtic Couriers Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

18/08/2020

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

View PDF (9 pages)

14/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

26/04/2019

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

View PDF (10 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

23/04/2018

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

View PDF (10 pages)

07/02/2018

Satisfaction of charge 055884320001 in full

View PDF (10 pages)

20/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 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)

23/08/2017

Change of details for Mr Gareth Barry Jenkins as a person with significant control on 2017-07-27

View PDF (2 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)

23/03/2017

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

View PDF (8 pages)

21/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

23/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-11

View PDF (21 pages)

18/04/2016

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

View PDF (8 pages)

04/11/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (6 pages)

13/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-11

View PDF (21 pages)

29/05/2015

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

View PDF (1 pages)

29/05/2015

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

View PDF (1 pages)

29/05/2015

Termination of appointment of Ivor George Skinner as a secretary on 2015-05-29

View PDF (1 pages)

21/05/2015

Registration of charge 055884320001, created on 2015-05-20

View PDF (26 pages)

18/05/2015

Appointment of Mrs Cindy Dawn Jenkins as a director on 2015-05-18

View PDF (2 pages)

18/05/2015

Appointment of Mr Gareth Barry Jenkins as a director on 2015-05-18

View PDF (2 pages)

01/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

28/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

03/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (9 pages)

01/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

22/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (10 pages)

24/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

28/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

27/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

21/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

19/10/2009

Director's details changed for Yvonne Gail Skinner on 2009-10-18

View PDF (2 pages)

19/10/2009

Director's details changed for Ivor George Skinner on 2009-10-18

View PDF (2 pages)

16/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (8 pages)

30/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (9 pages)

30/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (10 pages)

22/01/2007

Registered office changed on 22/01/07 from: capel bach, allt llangennech, llanelli, SA14 8YU

View PDF (1 pages)

31/10/2006

Return made up to 11/10/06; full list of members

View PDF (7 pages)

05/09/2006

Accounting reference date extended from 31/10/06 to 30/11/06

View PDF (1 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

Registered office changed on 29/11/05 from: y felin fforest, pontardulais, swansea, SA4 0YJ

View PDF (1 pages)

29/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

11/10/2005

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-53.73 % *

* during past year

Cash in Bank

£199,377.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/10/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
43
1.02M
-
0.00
430.89K
-

2023
40
732.70K
-
0.00
199.38K
-

2023
40
732.70K
-
0.00
199.38K
-

Employees

2023

Employees

40 -7 % *

Net Assets(GBP)

732.70K £-27.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

199.38K £-53.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Thomas Huw	Director	28/05/2021 - Present	7
Owen, Eurof Wyn	Director	28/05/2021 - Present	5
Owen, Carol Linda	Director	28/05/2021 - Present	4
Owen, Robert Ian	Director	20/07/2021 - Present	5

Persons with Significant Control

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

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Description

About CELTIC COURIERS LIMITED

CELTIC COURIERS LIMITED is an(a) Active company incorporated on 11/10/2005 with the registered office located at Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire SA14 9TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC COURIERS LIMITED?

CELTIC COURIERS LIMITED is currently Active. It was registered on 11/10/2005 .

Where is CELTIC COURIERS LIMITED located?

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

What does CELTIC COURIERS LIMITED do?

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

How many employees does CELTIC COURIERS LIMITED have?

CELTIC COURIERS LIMITED had 40 employees in 2023.

What is the latest filing for CELTIC COURIERS LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.