CELTIC DEVELOPMENTS (PENARTH) LIMITED

Key Data

Status

Active

Company No.

09304619

Incorporation date

11/11/2014

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2014)

30/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

09/12/2025

Registration of charge 093046190003, created on 2025-12-09

View PDF (19 pages)

09/12/2025

Registration of charge 093046190004, created on 2025-12-09

View PDF (14 pages)

01/11/2025

Appointment of Ms Ceire Mairead Martin as a director on 2025-10-31

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

10/07/2025

Satisfaction of charge 093046190001 in full

View PDF (1 pages)

10/07/2025

Satisfaction of charge 093046190002 in full

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

19/08/2024

Previous accounting period extended from 2023-11-27 to 2023-12-31

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

27/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

14/08/2023

Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to Holbeche House Shirley Road Acocks Green Birmingham B27 7NX on 2023-08-14

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

26/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

11/04/2022

Change of details for Cmc Holdings 2016 Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

08/04/2022

Notification of Cmc Holdings 2016 Limited as a person with significant control on 2022-02-02

View PDF (2 pages)

08/04/2022

Cessation of Conor Mccloskey as a person with significant control on 2022-02-02

View PDF (1 pages)

07/04/2022

Cessation of Jonathan David Shields as a person with significant control on 2022-02-02

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

09/03/2022

Termination of appointment of Jonathan David Shields as a director on 2022-02-01

View PDF (1 pages)

26/11/2021

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

View PDF (3 pages)

02/07/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

07/04/2021

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

16/12/2020

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

View PDF (3 pages)

25/11/2020

Previous accounting period shortened from 2019-11-28 to 2019-11-27

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-11 with updates

View PDF (5 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-11-11 with updates

View PDF (5 pages)

24/09/2018

Micro company accounts made up to 2017-11-28

View PDF (2 pages)

22/08/2018

Previous accounting period shortened from 2017-11-29 to 2017-11-28

View PDF (1 pages)

13/04/2018

Registration of charge 093046190001, created on 2018-04-13

View PDF (20 pages)

13/04/2018

Registration of charge 093046190002, created on 2018-04-13

View PDF (22 pages)

22/11/2017

Total exemption small company accounts made up to 2016-11-29

View PDF (3 pages)

15/11/2017

Confirmation statement made on 2017-11-11 with updates

View PDF (5 pages)

23/08/2017

Previous accounting period shortened from 2016-11-30 to 2016-11-29

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (7 pages)

03/08/2016

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

View PDF (3 pages)

09/06/2016

Director's details changed for Mr. Jonathan David Shields on 2016-06-02

View PDF (2 pages)

07/06/2016

Director's details changed for Mr. Conor Mccloskey on 2015-06-03

View PDF (2 pages)

20/11/2015

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

View PDF (4 pages)

04/06/2015

Director's details changed for Mr. Jonathan David Shields on 2015-06-03

View PDF (2 pages)

03/06/2015

Director's details changed for Mr. Jonathan David Shields on 2015-06-03

View PDF (2 pages)

18/03/2015

Certificate of change of name

View PDF (3 pages)

11/11/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CELTIC DEVELOPMENTS (PENARTH) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
19.21K
-
0.00
-
-

2022
0
21.63K
-
0.00
-
-

2022
0
21.63K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

21.63K £12.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccloskey, Conor	Director	11/11/2014 - Present	14
Shields, Jonathan David	Director	11/11/2014 - 01/02/2022	22
Martin, Ceire Mairead	Director	31/10/2025 - Present	7

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CELTIC DEVELOPMENTS (PENARTH) LIMITED

CELTIC DEVELOPMENTS (PENARTH) LIMITED is an(a) Active company incorporated on 11/11/2014 with the registered office located at Holbeche House Shirley Road, Acocks Green, Birmingham B27 7NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC DEVELOPMENTS (PENARTH) LIMITED?

CELTIC DEVELOPMENTS (PENARTH) LIMITED is currently Active. It was registered on 11/11/2014 .

Where is CELTIC DEVELOPMENTS (PENARTH) LIMITED located?

CELTIC DEVELOPMENTS (PENARTH) LIMITED is registered at Holbeche House Shirley Road, Acocks Green, Birmingham B27 7NX.

What does CELTIC DEVELOPMENTS (PENARTH) LIMITED do?

CELTIC DEVELOPMENTS (PENARTH) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for CELTIC DEVELOPMENTS (PENARTH) LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-07 with no updates.