CELTIC PROCESS CONTROL LIMITED

Key Data

Status

Liquidation

Company No.

01592309

Incorporation date

20/10/1981

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1981)

21/01/2026

Liquidators' statement of receipts and payments to 2025-11-18

View PDF (23 pages)

25/02/2025

Satisfaction of charge 015923090010 in full

View PDF (1 pages)

30/12/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

26/11/2024

Resolutions

View PDF (1 pages)

26/11/2024

Registered office address changed from Celtic House, Langland Way Reevesland Industrial Estate Newport Gwent NP19 4PT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-11-26

View PDF (3 pages)

25/11/2024

Statement of affairs

View PDF (15 pages)

25/11/2024

Appointment of a voluntary liquidator

View PDF (5 pages)

23/10/2024

Satisfaction of charge 015923090011 in full

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of John Horan as a director on 2023-02-24

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

07/05/2022

Part of the property or undertaking has been released from charge 015923090011

View PDF (5 pages)

05/04/2022

Registration of charge 015923090012, created on 2022-03-30

View PDF (21 pages)

06/12/2021

Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Celtic House Langland Way Newport NP19 4PT

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

10/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

07/10/2020

Appointment of Mr Alexander John Dinham as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Termination of appointment of Louise Morgan as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of Louise Morgan as a secretary on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of David Morgan as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Notification of Draethen Process Control Ltd as a person with significant control on 2020-10-06

View PDF (2 pages)

07/10/2020

Cessation of Louise Morgan as a person with significant control on 2020-10-06

View PDF (1 pages)

07/10/2020

Cessation of David Francis Morgan as a person with significant control on 2020-10-06

View PDF (1 pages)

07/10/2020

Registration of charge 015923090010, created on 2020-10-06

View PDF (37 pages)

07/10/2020

Registration of charge 015923090011, created on 2020-10-06

View PDF (19 pages)

06/10/2020

Satisfaction of charge 015923090009 in full

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

01/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

17/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

24/01/2018

Director's details changed for Mr Louise Morgan on 2018-01-23

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Louise Morgan on 2018-01-23

View PDF (2 pages)

23/01/2018

Secretary's details changed for Mrs Louise Morgan on 2018-01-23

View PDF (1 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

02/03/2017

Registration of charge 015923090009, created on 2017-02-24

View PDF (19 pages)

23/02/2017

Termination of appointment of Mark Bevis Brenchley as a director on 2017-01-31

View PDF (1 pages)

12/12/2016

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

View PDF (4 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

16/05/2016

Register(s) moved to registered inspection location 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE

View PDF (1 pages)

15/12/2015

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

View PDF (4 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (7 pages)

11/09/2015

Appointment of Mr Mark Bevis Brenchley as a director on 2015-09-01

View PDF (2 pages)

10/08/2015

Director's details changed for Mr David Morgan on 2015-04-14

View PDF (2 pages)

10/08/2015

Director's details changed for Mrs Louise Morgan on 2015-04-14

View PDF (2 pages)

16/04/2015

Director's details changed for Mr David Morgan on 2015-04-16

View PDF (2 pages)

18/12/2014

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

View PDF (4 pages)

31/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

31/10/2014

Register inspection address has been changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE

View PDF (1 pages)

18/12/2013

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

View PDF (4 pages)

30/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

18/12/2012

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

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

21/12/2011

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

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

07/07/2010

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

View PDF (6 pages)

17/05/2010

Appointment of John Horan as a director

View PDF (3 pages)

14/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mrs Louise Morgan on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr David Morgan on 2009-11-25

View PDF (2 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/12/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

19/12/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

19/12/2005

Registered office changed on 19/12/05 from: celtic house, langland way, reevesland industrial estate, newport, gwent.

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/10/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

27/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/03/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

13/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

15/08/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

25/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2001-01-31

View PDF (15 pages)

19/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

12/12/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

23/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

23/11/2000

Ad 09/08/00--------- £ si 25000@1=25000 £ ic 275000/300000

View PDF (2 pages)

23/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/06/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

02/06/2000

Full accounts made up to 1999-01-31

View PDF (15 pages)

28/03/2000

Particulars of contract relating to shares

View PDF (4 pages)

28/03/2000

Ad 31/01/00--------- £ si 250000@1=250000 £ ic 25000/275000

View PDF (2 pages)

28/03/2000

Nc inc already adjusted 31/01/00

View PDF (1 pages)

28/03/2000

Resolutions

View PDF (1 pages)

04/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/12/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

08/03/1999

Return made up to 30/10/98; full list of members

View PDF (6 pages)

16/02/1999

Full accounts made up to 1998-01-31

View PDF (16 pages)

11/11/1997

Return made up to 30/10/97; no change of members

View PDF (4 pages)

26/09/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

07/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

07/11/1996

Full accounts made up to 1996-01-31

View PDF (12 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (12 pages)

15/11/1995

Return made up to 30/10/95; full list of members

View PDF (6 pages)

24/05/1995

Director resigned

View PDF (2 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/01/1995

Return made up to 30/10/94; no change of members

View PDF (0 pages)

01/12/1994

Accounts for a small company made up to 1994-01-31

View PDF (12 pages)

01/03/1994

Director resigned

View PDF (0 pages)

16/01/1994

Return made up to 30/10/93; change of members

View PDF (0 pages)

28/10/1993

Full accounts made up to 1993-01-31

View PDF (15 pages)

10/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/11/1992

Return made up to 30/10/92; full list of members

View PDF (0 pages)

10/06/1992

Full accounts made up to 1992-01-31

View PDF (14 pages)

24/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/01/1992

Return made up to 30/10/91; full list of members

View PDF (0 pages)

05/07/1991

Full accounts made up to 1991-01-31

View PDF (13 pages)

12/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/11/1990

Full accounts made up to 1990-01-31

View PDF (13 pages)

02/11/1990

Return made up to 30/10/90; no change of members

View PDF (0 pages)

26/09/1990

Registered office changed on 26/09/90 from: units 11 & 12 bank road stephenson street indl est newport gwent npt 0PP

View PDF (0 pages)

14/12/1989

New director appointed

View PDF (0 pages)

31/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1989

Full accounts made up to 1989-01-31

View PDF (13 pages)

03/05/1989

Return made up to 19/04/89; full list of members

View PDF (0 pages)

10/11/1988

Resolutions

View PDF (0 pages)

14/10/1988

£ nc 5000/30000

View PDF (0 pages)

22/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/05/1988

Accounts made up to 1987-10-31

View PDF (15 pages)

12/05/1988

Return made up to 04/05/88; full list of members

View PDF (0 pages)

06/05/1988

Accounting reference date extended from 31/10 to 31/01

View PDF (0 pages)

15/06/1987

Full accounts made up to 1986-10-31

View PDF (16 pages)

15/06/1987

Return made up to 26/05/87; full list of members

View PDF (0 pages)

20/10/1981

Incorporation

View PDF (19 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

31/03/2023

Next confirmation date

30/10/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

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
24
354.08K
-
0.00
73.74K
-

2022
24
377.79K
-
0.00
293.80K
-

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
Dinham, Alexander John	Director	06/10/2020 - Present	8
Horan, John	Director	06/04/2010 - 24/02/2023	1

Persons with Significant Control

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

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Description

About CELTIC PROCESS CONTROL LIMITED

CELTIC PROCESS CONTROL LIMITED is an(a) Liquidation company incorporated on 20/10/1981 with the registered office located at Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent NP19 4PT. 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 PROCESS CONTROL LIMITED?

CELTIC PROCESS CONTROL LIMITED is currently Liquidation. It was registered on 20/10/1981 .

Where is CELTIC PROCESS CONTROL LIMITED located?

CELTIC PROCESS CONTROL LIMITED is registered at Celtic House, Langland Way, Reevesland Industrial Estate, Newport, Gwent NP19 4PT.

What does CELTIC PROCESS CONTROL LIMITED do?

CELTIC PROCESS CONTROL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CELTIC PROCESS CONTROL LIMITED?

The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-11-18.