CELTIC PROPERTIES (WALES) LIMITED

Key Data

Status

Active

Company No.

03321471

Incorporation date

20/02/1997

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

06/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

09/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

06/11/2025

Appointment of Mr David Neil Jones as a secretary on 2025-11-01

View PDF (2 pages)

05/11/2025

Registered office address changed from Unit 3 Gripoly Mills Sloper Road Cardiff CF11 8AA to 20 Marshfield Road Castleton Cardiff CF3 2UU on 2025-11-05

View PDF (1 pages)

05/11/2025

Termination of appointment of Daniel Davies Gale as a director on 2025-11-01

View PDF (1 pages)

05/11/2025

Termination of appointment of Olga Alpatova as a director on 2025-11-01

View PDF (1 pages)

05/11/2025

Termination of appointment of Olga Alpatova as a secretary on 2025-11-01

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

24/04/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

23/08/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

20/04/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/04/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2020-02-28

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

16/04/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

29/04/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (8 pages)

26/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

02/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

03/07/2013

Appointment of Mr David Neil Jones as a director

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

08/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

02/06/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (14 pages)

07/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

19/06/2009

Return made up to 20/02/09; full list of members

View PDF (8 pages)

19/06/2009

Director and secretary's change of particulars / olga alpatova / 16/05/2009

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

19/03/2008

Director and secretary appointed olga alpatova

View PDF (2 pages)

19/03/2008

Appointment terminated director and secretary david jones

View PDF (1 pages)

31/08/2007

Return made up to 20/02/07; full list of members

View PDF (7 pages)

20/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

29/08/2006

Return made up to 20/02/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

21/03/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

06/01/2005

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

20/05/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

20/05/2004

Registered office changed on 20/05/04 from: unit n caerphilly business park van road caerphilly mid glamorgan CF83 3ED

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

26/02/2004

Return made up to 20/02/03; full list of members

View PDF (7 pages)

26/02/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

18/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

18/03/2003

Return made up to 20/02/02; full list of members

View PDF (7 pages)

25/03/2002

Return made up to 20/02/01; full list of members

View PDF (7 pages)

20/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

04/01/2001

Accounts for a small company made up to 2000-02-28

View PDF (4 pages)

12/07/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/04/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

Registered office changed on 30/03/99 from: mentmore 20 marshfield road castleton gwent CF3 8UU

View PDF (0 pages)

12/01/1999

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

15/06/1998

Director resigned

View PDF (1 pages)

03/04/1998

Return made up to 20/02/98; full list of members

View PDF (0 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/03/1997

Registered office changed on 17/03/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

20/02/1997

Incorporation

View PDF (17 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

20/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
1
67.17K
-
0.00
-
-

2023
1
67.17K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Jones, David Neil	Director	02/07/2013 - Present	4
Jones, David Neil	Director	01/02/2000 - 16/03/2008	4
Jones, David Neil	Director	03/03/1997 - 21/09/1999	4
Gale, Daniel Davies	Director	22/03/1999 - 01/11/2025	4
Alpatova, Olga	Director	14/03/2008 - 01/11/2025	2

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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SC278017

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Description

About CELTIC PROPERTIES (WALES) LIMITED

CELTIC PROPERTIES (WALES) LIMITED is an(a) Active company incorporated on 20/02/1997 with the registered office located at 20 Marshfield Road, Castleton, Cardiff CF3 2UU. There are currently 2 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 PROPERTIES (WALES) LIMITED?

CELTIC PROPERTIES (WALES) LIMITED is currently Active. It was registered on 20/02/1997 .

Where is CELTIC PROPERTIES (WALES) LIMITED located?

CELTIC PROPERTIES (WALES) LIMITED is registered at 20 Marshfield Road, Castleton, Cardiff CF3 2UU.

What does CELTIC PROPERTIES (WALES) LIMITED do?

CELTIC PROPERTIES (WALES) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CELTIC PROPERTIES (WALES) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-20 with no updates.