CELTIC SOLUTIONS WALES LIMITED

Key Data

Status

Active

Company No.

04519712

Incorporation date

27/08/2002

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

12/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

19/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

16/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

12/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

31/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

10/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

23/09/2021

Confirmation statement made on 2021-08-27 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

24/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

21/09/2020

Notification of Roger Leonard James Sheddick as a person with significant control on 2020-09-21

View PDF (2 pages)

21/09/2020

Director's details changed for Mr Roger Leonard James Sheddick on 2020-09-21

View PDF (2 pages)

21/09/2020

Director's details changed for Mrs Gillian Ann Sheddick on 2020-09-21

View PDF (2 pages)

21/09/2020

Secretary's details changed for Mrs Gillian Ann Sheddick on 2020-09-21

View PDF (1 pages)

18/09/2020

Change of details for Mrs Gillian Ann Sheddick as a person with significant control on 2020-09-18

View PDF (2 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

03/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

06/07/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (5 pages)

20/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (5 pages)

08/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

27/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (5 pages)

05/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (5 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (5 pages)

02/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

16/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

08/09/2008

Return made up to 27/08/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

26/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

14/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/11/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

17/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/10/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

20/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

16/08/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

10/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

10/06/2004

Director resigned

View PDF (1 pages)

19/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

11/06/2003

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2002

Registered office changed on 08/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

Director resigned

View PDF (1 pages)

27/08/2002

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
456.00
-
0.00
519.00
-

2022
2
471.00
-
0.00
2.18K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sheddick, Gillian Ann	Director	27/08/2002 - Present	9
Sheddick, Roger Leonard James	Director	27/08/2002 - Present	5

Persons with Significant Control

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

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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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Turnover:

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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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02153348

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Description

About CELTIC SOLUTIONS WALES LIMITED

CELTIC SOLUTIONS WALES LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at The Verlands, Redwick, Newport, South Wales NP26 3DX. 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 SOLUTIONS WALES LIMITED?

CELTIC SOLUTIONS WALES LIMITED is currently Active. It was registered on 27/08/2002 .

Where is CELTIC SOLUTIONS WALES LIMITED located?

CELTIC SOLUTIONS WALES LIMITED is registered at The Verlands, Redwick, Newport, South Wales NP26 3DX.

What does CELTIC SOLUTIONS WALES LIMITED do?

CELTIC SOLUTIONS WALES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CELTIC SOLUTIONS WALES LIMITED?

The latest filing was on 12/08/2025: Confirmation statement made on 2025-08-12 with no updates.