CELTIC PROCESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04752525

Incorporation date

02/05/2003

Size

Group

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2003)

01/08/2025

Group of companies' accounts made up to 2024-10-31

View PDF (28 pages)

05/06/2025

Appointment of Philip Anthony Falconer James as a director on 2025-05-01

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

20/09/2024

Cessation of Whitland Eot Limited as a person with significant control on 2024-09-17

View PDF (1 pages)

20/09/2024

Notification of Whitland Eot Trustee Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

02/08/2024

Group of companies' accounts made up to 2023-10-31

View PDF (29 pages)

19/07/2024

Second filing of Confirmation Statement dated 2021-05-03

View PDF (4 pages)

08/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

02/08/2023

Group of companies' accounts made up to 2022-10-31

View PDF (28 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (19 pages)

15/07/2023

Resolutions

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Eurig Jones as a director on 2023-01-01

View PDF (1 pages)

25/07/2022

Group of companies' accounts made up to 2021-10-31

View PDF (28 pages)

05/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

05/08/2021

Group of companies' accounts made up to 2020-10-31

View PDF (27 pages)

28/06/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (6 pages)

24/11/2020

Cancellation of shares. Statement of capital on 2020-11-03

View PDF (10 pages)

24/11/2020

Change of share class name or designation

View PDF (2 pages)

24/11/2020

Purchase of own shares.

View PDF (3 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (19 pages)

06/11/2020

Notification of Whitland Eot Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

06/11/2020

Cessation of James Lewis Owen as a person with significant control on 2020-11-03

View PDF (1 pages)

06/11/2020

Cessation of Eurig Jones as a person with significant control on 2020-11-03

View PDF (1 pages)

06/11/2020

Cessation of William Huw Davies as a person with significant control on 2020-11-03

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-05-03 with updates

View PDF (5 pages)

28/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

05/06/2020

Group of companies' accounts made up to 2019-10-31

View PDF (25 pages)

28/05/2020

Previous accounting period shortened from 2019-12-31 to 2019-10-31

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

30/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

30/10/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

17/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (7 pages)

16/05/2019

Confirmation statement made on 2018-01-01 with updates

View PDF (7 pages)

15/05/2019

Statement of capital following an allotment of shares on 2017-02-22

View PDF (5 pages)

14/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (24 pages)

07/06/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (7 pages)

06/06/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (7 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (8 pages)

11/05/2016

Cancellation of shares. Statement of capital on 2016-03-21

View PDF (4 pages)

11/05/2016

Purchase of own shares.

View PDF (3 pages)

11/05/2016

Purchase of own shares.

View PDF (3 pages)

11/05/2016

Purchase of own shares.

View PDF (3 pages)

06/04/2016

Termination of appointment of John Arwyn Donovan as a director on 2016-03-21

View PDF (2 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

18/01/2016

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (9 pages)

06/07/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (9 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (9 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (4 pages)

18/07/2013

Termination of appointment of Raymond Griffiths as a director

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (10 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

10/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (10 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (10 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (10 pages)

10/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (11 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

15/06/2009

Return made up to 02/05/09; full list of members

View PDF (10 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

20/08/2008

Return made up to 02/05/08; full list of members

View PDF (10 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

06/09/2007

Return made up to 02/05/07; full list of members

View PDF (8 pages)

31/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

13/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

13/03/2006

Ad 31/05/05--------- £ si 4995@1=4995 £ ic 60009/65004

View PDF (2 pages)

13/03/2006

Nc inc already adjusted 31/05/05

View PDF (1 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Nc inc already adjusted 17/05/05

View PDF (1 pages)

16/01/2006

Ad 17/05/05--------- £ si 1@1=1 £ ic 60008/60009

View PDF (2 pages)

16/01/2006

Ad 17/05/05--------- £ si 1@1=1 £ ic 60007/60008

View PDF (2 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (1 pages)

22/08/2005

Return made up to 02/05/05; full list of members

View PDF (11 pages)

03/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

20/12/2004

Ad 19/09/03--------- £ si 1@1

View PDF (2 pages)

05/08/2004

Return made up to 02/05/04; full list of members

View PDF (10 pages)

23/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Ad 03/12/03--------- £ si 4@1=4 £ ic 60003/60007

View PDF (2 pages)

15/12/2003

Ad 03/12/03--------- £ si 15000@1=15000 £ ic 45003/60003

View PDF (2 pages)

15/12/2003

Nc inc already adjusted 03/12/03

View PDF (1 pages)

15/12/2003

Resolutions

View PDF (0 pages)

15/12/2003

Resolutions

View PDF (1 pages)

15/12/2003

Registered office changed on 15/12/03 from: 1 riverside terrace st. Clears carmarthen carmarthenshire SA33 4EL

View PDF (1 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2003

Ad 02/05/03--------- £ si 45002@1=45002 £ ic 1/45003

View PDF (2 pages)

26/09/2003

Nc inc already adjusted 19/09/03

View PDF (1 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (0 pages)

26/09/2003

Resolutions

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2003

Secretary resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Registered office changed on 12/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

02/05/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/05/2026

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, William Huw	Director	02/05/2003 - Present	1
James, Philip Anthony Falconer	Director	01/05/2025 - Present	1
Owen, James Lewis	Director	02/05/2003 - Present	3
Donovan, John Arwyn	Director	01/05/2005 - 21/03/2016	4
Jones, Eurig	Director	02/05/2003 - 01/01/2023	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CELTIC PROCESS SYSTEMS LIMITED

CELTIC PROCESS SYSTEMS LIMITED is an(a) Active company incorporated on 02/05/2003 with the registered office located at Unit B, West Street, Whitland, Carmarthenshire SA34 0AE. There are currently 3 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 PROCESS SYSTEMS LIMITED?

CELTIC PROCESS SYSTEMS LIMITED is currently Active. It was registered on 02/05/2003 .

Where is CELTIC PROCESS SYSTEMS LIMITED located?

CELTIC PROCESS SYSTEMS LIMITED is registered at Unit B, West Street, Whitland, Carmarthenshire SA34 0AE.

What does CELTIC PROCESS SYSTEMS LIMITED do?

CELTIC PROCESS SYSTEMS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for CELTIC PROCESS SYSTEMS LIMITED?

The latest filing was on 01/08/2025: Group of companies' accounts made up to 2024-10-31.