CELTIC GRANITE SOLUTIONS LIMITED

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CELTIC GRANITE SOLUTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

09609966

Incorporation date

27/05/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Clock House High Street, Wrington, Bristol, North Somerset BS40 5QACopy
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Latest events (Record since 27/05/2015)
dot icon25/03/2026
Liquidators' statement of receipts and payments to 2026-03-16
dot icon12/04/2025
Registered office address changed from The Clock House High Street, Wrington Bristol North Somerset BS40 5QA to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on 2025-04-12
dot icon04/04/2025
Change the registered office situation from Wales to England/Wales
dot icon04/04/2025
Change the registered office situation from England/Wales to Wales
dot icon04/04/2025
Change the registered office situation from Wales to England/Wales
dot icon04/04/2025
Registered office address changed from 67 Vale Business Park Llandow Cowbridge CF71 7PF Wales to The Clock House High Street, Wrington Bristol North Somerset BS40 5QA on 2025-04-04
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Appointment of a voluntary liquidator
dot icon25/03/2025
Statement of affairs
dot icon13/09/2024
Compulsory strike-off action has been suspended
dot icon13/08/2024
First Gazette notice for compulsory strike-off
dot icon16/10/2023
Total exemption full accounts made up to 2023-05-30
dot icon26/07/2023
Confirmation statement made on 2023-05-27 with no updates
dot icon16/03/2023
Total exemption full accounts made up to 2022-05-30
dot icon30/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon15/03/2022
Total exemption full accounts made up to 2021-05-30
dot icon30/06/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon01/04/2021
Total exemption full accounts made up to 2020-05-30
dot icon26/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon18/05/2020
Total exemption full accounts made up to 2019-05-30
dot icon26/02/2020
Previous accounting period shortened from 2019-05-31 to 2019-05-30
dot icon30/05/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon29/05/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon21/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon21/06/2017
Registered office address changed from C/O David Lee Powell Unit 67 Vale Business Park Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF Wales to 67 Vale Business Park Llandow Cowbridge CF71 7PF on 2017-06-21
dot icon08/03/2017
Total exemption small company accounts made up to 2016-05-31
dot icon08/02/2017
Resolutions
dot icon03/02/2017
Registration of charge 096099660001, created on 2017-01-27
dot icon25/01/2017
Termination of appointment of David Lee Powell as a director on 2017-01-25
dot icon25/01/2017
Appointment of Mr Ryan Anthony Rawlings as a director on 2017-01-25
dot icon22/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon22/06/2016
Registered office address changed from Coed Y Gaer Hendre Bridgend CF35 6RA Wales to C/O David Lee Powell Unit 67 Vale Business Park Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF on 2016-06-22
dot icon05/08/2015
Director's details changed for Mr Lee Powell on 2015-07-27
dot icon29/05/2015
Resolutions
dot icon27/05/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

6
2023
change arrow icon-53.55 % *

* during past year

Cash in Bank

£3,092.00

Confirmation

dot iconLast made up date
30/05/2023
dot iconNext confirmation date
27/05/2024
dot iconLast change occurred
30/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2023
dot iconNext account date
30/05/2024
dot iconNext due on
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
107.13K
-
0.00
250.00
-
2022
0
67.12K
-
0.00
6.66K
-
2023
6
76.38K
-
0.00
3.09K
-
2023
6
76.38K
-
0.00
3.09K
-

Employees

2023

Employees

6 Ascended- *

Net Assets(GBP)

76.38K £Ascended13.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.09K £Descended-53.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawlings, Ryan Anthony
Director
25/01/2017 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CELTIC GRANITE SOLUTIONS LIMITED

CELTIC GRANITE SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 27/05/2015 with the registered office located at The Clock House High Street, Wrington, Bristol, North Somerset BS40 5QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC GRANITE SOLUTIONS LIMITED?

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CELTIC GRANITE SOLUTIONS LIMITED is currently Liquidation. It was registered on 27/05/2015 .

Where is CELTIC GRANITE SOLUTIONS LIMITED located?

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CELTIC GRANITE SOLUTIONS LIMITED is registered at The Clock House High Street, Wrington, Bristol, North Somerset BS40 5QA.

What does CELTIC GRANITE SOLUTIONS LIMITED do?

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CELTIC GRANITE SOLUTIONS LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does CELTIC GRANITE SOLUTIONS LIMITED have?

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CELTIC GRANITE SOLUTIONS LIMITED had 6 employees in 2023.

What is the latest filing for CELTIC GRANITE SOLUTIONS LIMITED?

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The latest filing was on 25/03/2026: Liquidators' statement of receipts and payments to 2026-03-16.