CELTIC FOOD LABORATORIES LIMITED

Key Data

Status

Liquidation

Company No.

06844940

Incorporation date

12/03/2009

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2009)

25/07/2025

Liquidators' statement of receipts and payments to 2025-06-12

View PDF (14 pages)

25/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

22/06/2024

Resolutions

View PDF (1 pages)

22/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/06/2024

Statement of affairs

View PDF (8 pages)

22/06/2024

Registered office address changed from Rizla House Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5SP to The Clock House High Street Wrington North Somerset BS40 5QA on 2024-06-22

View PDF (3 pages)

14/06/2024

Notification of Richard Michael Evans as a person with significant control on 2024-04-01

View PDF (2 pages)

14/06/2024

Termination of appointment of Danielle Amy Bromley as a director on 2023-12-13

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-04-04 with updates

View PDF (4 pages)

05/04/2024

Cessation of Danielle Amy Bromley as a person with significant control on 2023-12-13

View PDF (1 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/04/2023

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

View PDF (3 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (4 pages)

17/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

14/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

27/02/2020

Change of details for Mr Richard Lloyd as a person with significant control on 2020-02-27

View PDF (2 pages)

27/02/2020

Change of details for Miss Danielle Amy Bromley as a person with significant control on 2020-02-27

View PDF (2 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

14/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/08/2013

Amended accounts made up to 2012-03-31

View PDF (5 pages)

07/08/2013

Amended accounts made up to 2011-03-31

View PDF (5 pages)

25/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/12/2012

Statement of capital following an allotment of shares on 2009-12-01

View PDF (3 pages)

27/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

24/03/2010

Secretary's details changed for Mrs Ceri Ann Bromley on 2010-03-24

View PDF (1 pages)

24/03/2010

Director's details changed for Mr Richard Lloyd on 2010-03-12

View PDF (2 pages)

24/03/2010

Director's details changed for Ms Danielle Amy Bromley on 2010-03-12

View PDF (2 pages)

10/07/2009

Registered office changed on 10/07/2009 from, celtic house, caxton place, pentwyn,, cardiff,, south glamorgan, CF32 8HA

View PDF (1 pages)

18/03/2009

Secretary appointed mrs ceri ann bromley

View PDF (1 pages)

18/03/2009

Director appointed ms danielle amy bromley

View PDF (1 pages)

17/03/2009

Director appointed mr richard lloyd

View PDF (1 pages)

16/03/2009

Appointment terminated director vikki steward

View PDF (1 pages)

14/03/2009

Certificate of change of name

View PDF (2 pages)

12/03/2009

Appointment terminated secretary creditreform (secretaries) LIMITED

View PDF (1 pages)

12/03/2009

Incorporation

View PDF (14 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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Order report

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Confirmation

Last made up date

31/03/2023

Next confirmation date

04/04/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
6
54.44K
-
0.00
-
-

2022
6
134.33K
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Liquidation

Category:

Mixed farming

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Reg. date:

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Turnover:

No. of employees:

Description

About CELTIC FOOD LABORATORIES LIMITED

CELTIC FOOD LABORATORIES LIMITED is an(a) Liquidation company incorporated on 12/03/2009 with the registered office located at The Clock House, High Street, Wrington, North Somerset BS40 5QA. 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 FOOD LABORATORIES LIMITED?

CELTIC FOOD LABORATORIES LIMITED is currently Liquidation. It was registered on 12/03/2009 .

Where is CELTIC FOOD LABORATORIES LIMITED located?

CELTIC FOOD LABORATORIES LIMITED is registered at The Clock House, High Street, Wrington, North Somerset BS40 5QA.

What does CELTIC FOOD LABORATORIES LIMITED do?

CELTIC FOOD LABORATORIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CELTIC FOOD LABORATORIES LIMITED?

The latest filing was on 25/07/2025: Liquidators' statement of receipts and payments to 2025-06-12.