CELTIC MACHINES LTD

Key Data

Status

Active

Company No.

06500700

Incorporation date

12/02/2008

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of machinery for mining (28.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2008)

22/07/2025

Director's details changed for Mr Gareth John Thomas on 2025-06-04

View PDF (2 pages)

26/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (4 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (4 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

12/02/2022

Confirmation statement made on 2022-02-12 with updates

View PDF (5 pages)

30/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

05/11/2021

Cessation of Metal Innovations Holdings Plc as a person with significant control on 2021-11-01

View PDF (1 pages)

05/11/2021

Notification of Cmmi Holdings Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-04-30

View PDF (20 pages)

16/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

05/01/2021

Registered office address changed from 68 Unit 68 Vale Business Park Llandow Cowbridge CF71 7PF Wales to Unit 68 Vale Business Park Llandow Cowbridge CF71 7PF on 2021-01-05

View PDF (1 pages)

20/11/2020

Notification of Metal Innovations Holdings Plc as a person with significant control on 2019-02-21

View PDF (2 pages)

09/09/2020

Resolutions

View PDF (3 pages)

21/08/2020

Notification of Gareth John Thomas as a person with significant control on 2020-08-21

View PDF (2 pages)

14/08/2020

Cessation of Metallic Mining Limited as a person with significant control on 2019-02-20

View PDF (1 pages)

14/08/2020

Registered office address changed from 68 Vale Business Park Llandow Cowbridge CF71 7PF Wales to 68 Unit 68 Vale Business Park Llandow Cowbridge CF71 7PF on 2020-08-14

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

11/02/2020

Satisfaction of charge 065007000002 in full

View PDF (3 pages)

07/02/2020

Director's details changed for Mr Gareth John Thomas on 2020-02-07

View PDF (2 pages)

28/01/2020

Full accounts made up to 2019-04-30

View PDF (20 pages)

29/04/2019

Registered office address changed from Unit 47 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF to 68 Vale Business Park Llandow Cowbridge CF71 7PF on 2019-04-29

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

31/10/2018

Full accounts made up to 2018-04-30

View PDF (20 pages)

26/03/2018

Current accounting period extended from 2017-10-31 to 2018-04-30

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

28/07/2017

Full accounts made up to 2016-10-31

View PDF (20 pages)

31/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

27/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

08/01/2017

Full accounts made up to 2015-10-31

View PDF (18 pages)

08/01/2017

Administrative restoration application

View PDF (3 pages)

20/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

12/05/2015

Full accounts made up to 2014-10-31

View PDF (20 pages)

09/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

09/03/2015

Termination of appointment of Moira Peta Thomas as a secretary on 2015-03-01

View PDF (1 pages)

05/01/2015

Appointment of Mrs Moira Peta Thomas as a secretary on 2014-12-15

View PDF (2 pages)

20/11/2014

Registration of charge 065007000002, created on 2014-11-07

View PDF (18 pages)

02/05/2014

Full accounts made up to 2013-10-31

View PDF (20 pages)

20/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

08/05/2013

Full accounts made up to 2012-10-31

View PDF (20 pages)

18/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

26/04/2012

Full accounts made up to 2011-10-31

View PDF (20 pages)

30/03/2012

Registered office address changed from Unit 54 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF on 2012-03-30

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

08/03/2012

Director's details changed for Mr Gareth John Thomas on 2012-03-01

View PDF (2 pages)

01/11/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

15/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

24/01/2011

Full accounts made up to 2009-10-31

View PDF (11 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

27/07/2010

Termination of appointment of Moira Thomas as a secretary

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

19/11/2009

Registered office address changed from Unit 5, Vale Business Park Llandow Cowbridge CF71 7PF on 2009-11-19

View PDF (2 pages)

02/08/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

22/05/2009

Accounting reference date shortened from 28/02/2009 to 31/10/2008

View PDF (1 pages)

18/05/2009

Return made up to 12/02/09; full list of members

View PDF (5 pages)

12/02/2008

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,057.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2023

Next confirmation date

12/02/2025

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

Next due on

31/01/2025

See more events →

Financial Ratios

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

2021
0
66.07K
-
0.00
3.06K
-

2021
0
66.07K
-
0.00
3.06K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

66.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.06K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Gareth John	Director	12/02/2008 - Present	22
Thomas, Moira Peta	Secretary	15/12/2014 - 01/03/2015	-
Thomas, Moira Peta	Secretary	12/02/2008 - 26/07/2010	3

Persons with Significant Control

No PSC data available.

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Description

About CELTIC MACHINES LTD

CELTIC MACHINES LTD is an(a) Active company incorporated on 12/02/2008 with the registered office located at Unit 68 Vale Business Park, Llandow, Cowbridge CF71 7PF. There is currently 1 active director 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 MACHINES LTD?

CELTIC MACHINES LTD is currently Active. It was registered on 12/02/2008 .

Where is CELTIC MACHINES LTD located?

CELTIC MACHINES LTD is registered at Unit 68 Vale Business Park, Llandow, Cowbridge CF71 7PF.

What does CELTIC MACHINES LTD do?

CELTIC MACHINES LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CELTIC MACHINES LTD?

The latest filing was on 22/07/2025: Director's details changed for Mr Gareth John Thomas on 2025-06-04.