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CELTIC MOTORCYCLES LIMITED

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CELTIC MOTORCYCLES LIMITED

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Key Data

Status

Active

Company No.

07784597

Incorporation date

23/09/2011

Size

Total Exemption Full

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

Registered address

Unit 13 Neath Vale Business Park, Resolven, Neath SA11 4SRCopy
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Latest events (Record since 23/09/2011)
dot icon08/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/09/2023
Termination of appointment of Stephen Geoffrey Duke as a secretary on 2023-09-11
View PDF (1 pages)
dot icon29/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon01/06/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon10/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon05/05/2022
Change of details for Mr William Mark Andrew Carey as a person with significant control on 2022-05-04
View PDF (2 pages)
dot icon04/05/2022
Director's details changed for Mr William Mark Andrew Carey on 2022-05-01
View PDF (2 pages)
dot icon04/05/2022
Termination of appointment of Stephen Geoffrey Duke as a director on 2022-04-30
View PDF (1 pages)
dot icon04/05/2022
Appointment of Mr Stephen Geoffrey Duke as a secretary on 2022-05-01
View PDF (2 pages)
dot icon04/05/2022
Termination of appointment of Michael Andrew Pugh as a director on 2022-04-30
View PDF (1 pages)
dot icon24/03/2022
Cessation of Michael Andrew Pugh as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon24/03/2022
Notification of William Mark Andrew Carey as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon24/03/2022
Cessation of Stephen Geoffrey Duke as a person with significant control on 2019-10-01
View PDF (1 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (6 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon21/11/2019
Confirmation statement made on 2019-09-23 with updates
View PDF (5 pages)
dot icon20/11/2019
Cessation of William Mark Andrew Carey as a person with significant control on 2019-01-29
View PDF (1 pages)
dot icon20/11/2019
Notification of Stephen Geoffrey Duke as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/10/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon03/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/01/2019
Notification of William Mark Andrew Carey as a person with significant control on 2019-01-28
View PDF (2 pages)
dot icon28/01/2019
Appointment of Mr William Mark Andrew Carey as a director on 2019-01-28
View PDF (2 pages)
dot icon16/11/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon30/01/2018
Registered office address changed from 325/326 Cardiff Road Aberaman Aberdare Mid Glamorgan CF44 6UU to Unit 13 Neath Vale Business Park Resolven Neath SA11 4SR on 2018-01-30
View PDF (1 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon29/06/2017
Micro company accounts made up to 2016-09-30
View PDF (2 pages)
dot icon22/11/2016
Termination of appointment of Kate Elizabeth Pugh as a director on 2016-11-11
View PDF (1 pages)
dot icon13/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon23/09/2016
Appointment of Mrs Kate Elizabeth Pugh as a director on 2016-09-23
View PDF (2 pages)
dot icon27/06/2016
Termination of appointment of Andrew Griffith Jones as a director on 2016-06-13
View PDF (1 pages)
dot icon27/06/2016
Termination of appointment of Stephen Gareth Young as a director on 2016-04-01
View PDF (1 pages)
dot icon06/11/2015
Appointment of Mr Michael Andrew Pugh as a director on 2015-10-29
View PDF (2 pages)
dot icon06/11/2015
Appointment of Mr Andrew Griffith Jones as a director on 2015-10-29
View PDF (2 pages)
dot icon06/11/2015
Appointment of Mr Stephen Gareth Young as a director on 2015-10-29
View PDF (2 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon02/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon06/11/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2014
Termination of appointment of William Mark Andrew Carey as a director on 2014-04-01
View PDF (1 pages)
dot icon12/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon27/02/2014
Termination of appointment of Gavin Waker as a director
View PDF (1 pages)
dot icon12/11/2013
Appointment of Mr Gavin Bryan Waker as a director
View PDF (2 pages)
dot icon14/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Statement of capital following an allotment of shares on 2013-09-18
View PDF (3 pages)
dot icon25/09/2013
Statement of capital following an allotment of shares on 2013-09-18
View PDF (3 pages)
dot icon18/09/2013
Termination of appointment of Michael Pugh as a director
View PDF (1 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon03/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Director's details changed for Mr William Mark Andrew Carey on 2012-09-30
View PDF (2 pages)
dot icon03/07/2012
Statement of capital following an allotment of shares on 2012-02-29
View PDF (6 pages)
dot icon28/06/2012
Statement of capital following an allotment of shares on 2012-02-28
View PDF (6 pages)
dot icon25/06/2012
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2012
Resolutions
View PDF (1 pages)
dot icon16/01/2012
Appointment of Michael Andrew Pugh as a director
View PDF (3 pages)
dot icon16/01/2012
Change of share class name or designation
View PDF (2 pages)
dot icon23/09/2011
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£750.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconNext confirmation date
23/09/2023
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
29/09/2022
dot iconNext due on
29/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
115.30K
-
0.00
750.00
-
2021
5
115.30K
-
0.00
750.00
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

115.30K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

750.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waker, Gavin Bryan
Director
01/11/2013 - 31/12/2013
1
Jones, Andrew Griffith
Director
29/10/2015 - 13/06/2016
3
Duke, Stephen Geoffrey
Director
23/09/2011 - 30/04/2022
4
Duke, Stephen Geoffrey
Secretary
01/05/2022 - 11/09/2023
-
Pugh, Michael Andrew
Director
09/01/2012 - 14/09/2013
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CELTIC MOTORCYCLES LIMITED

CELTIC MOTORCYCLES LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at Unit 13 Neath Vale Business Park, Resolven, Neath SA11 4SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC MOTORCYCLES LIMITED?

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CELTIC MOTORCYCLES LIMITED is currently Active. It was registered on 23/09/2011 .

Where is CELTIC MOTORCYCLES LIMITED located?

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CELTIC MOTORCYCLES LIMITED is registered at Unit 13 Neath Vale Business Park, Resolven, Neath SA11 4SR.

What does CELTIC MOTORCYCLES LIMITED do?

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CELTIC MOTORCYCLES LIMITED operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

How many employees does CELTIC MOTORCYCLES LIMITED have?

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CELTIC MOTORCYCLES LIMITED had 5 employees in 2021.

What is the latest filing for CELTIC MOTORCYCLES LIMITED?

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The latest filing was on 08/12/2023: Compulsory strike-off action has been suspended.