CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05458168

Incorporation date

20/05/2005

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2005)

05/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

04/12/2023

Declaration of solvency

View PDF (5 pages)

04/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

04/12/2023

Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-12-04

View PDF (2 pages)

15/08/2023

Accounts for a small company made up to 2023-05-31

View PDF (8 pages)

05/07/2023

Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-07-05

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

20/04/2023

Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-04-20

View PDF (1 pages)

22/12/2022

Accounts for a small company made up to 2022-05-31

View PDF (8 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

19/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

11/06/2021

Confirmation statement made on 2021-05-20 with updates

View PDF (5 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

26/05/2021

Resolutions

View PDF (1 pages)

25/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

10/05/2021

Cessation of William Watson as a person with significant control on 2021-03-31

View PDF (1 pages)

10/05/2021

Cessation of Richard John Walters as a person with significant control on 2021-03-31

View PDF (1 pages)

10/05/2021

Notification of Celtic Energy Limited as a person with significant control on 2021-03-31

View PDF (2 pages)

10/05/2021

Termination of appointment of William Watson as a director on 2021-03-31

View PDF (1 pages)

10/05/2021

Termination of appointment of Dhm Consultancy Limited as a director on 2021-03-31

View PDF (1 pages)

10/05/2021

Appointment of Mr Richard John Walters as a director on 2021-03-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

20/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

30/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mr William Watson on 2018-02-21

View PDF (2 pages)

26/06/2017

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

30/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

07/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

06/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (4 pages)

13/04/2016

Termination of appointment of Richard John Walters as a director on 2016-01-25

View PDF (1 pages)

08/03/2016

Second filing of AP02 previously delivered to Companies House

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

16/02/2016

Appointment of Dhm Consultancy Limited as a director on 2016-01-25

View PDF (3 pages)

16/02/2016

Rectified TM01 was removed from the register on 01/04/2016 as it was invalid

View PDF (0 pages)

16/02/2016

Rectified TM01 was removed from the register on 01/04/2016 as it was invalid

View PDF (0 pages)

14/10/2015

Appointment of Mr William Watson as a director on 2015-04-29

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

10/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

24/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (4 pages)

24/06/2014

Termination of appointment of Leighton Humphreys as a secretary

View PDF (1 pages)

24/06/2014

Termination of appointment of Leighton Humphreys as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Leighton Humphreys as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Leighton Humphreys as a secretary

View PDF (1 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

14/08/2012

Director's details changed for Mr Leighton Humphreys on 2012-08-03

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (4 pages)

21/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

08/12/2009

Director's details changed for Mr Leighton Humphreys on 2009-11-01

View PDF (2 pages)

08/12/2009

Director's details changed for Richard John Walters on 2009-11-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr Leighton Humphreys on 2009-11-01

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

29/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

21/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

06/06/2008

Registered office changed on 06/06/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east CARDIFFCF11 9AB

View PDF (1 pages)

02/06/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

27/05/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (3 pages)

30/05/2007

New secretary appointed;new director appointed

View PDF (3 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

Ad 14/05/07--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

30/05/2007

Resolutions

View PDF (16 pages)

05/03/2007

Certificate of change of name

View PDF (2 pages)

03/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

03/03/2007

Resolutions

View PDF (1 pages)

12/09/2006

Certificate of change of name

View PDF (2 pages)

13/06/2006

Return made up to 20/05/06; full list of members

View PDF (6 pages)

20/05/2005

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

20/05/2024

Last change occurred

31/05/2023

Accounts

Small

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2022
0
24.48K
-
0.00
24.32K
-

2023
0
24.97K
-
0.00
24.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Walters, Richard John	Director	31/03/2021 - Present	29

Persons with Significant Control

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

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Description

About CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 20/05/2005 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently 1 active director 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 ENVIRONMENTAL DEVELOPMENTS LIMITED?

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 20/05/2005 and dissolved on 05/03/2025.

Where is CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED located?

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED do?

CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED?

The latest filing was on 05/12/2024: Return of final meeting in a members' voluntary winding up.