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CELTIC SUSTAINABLES LIMITED

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CELTIC SUSTAINABLES LIMITED

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Key Data

Status

Active

Company No.

04071622

Incorporation date

14/09/2000

Size

Total Exemption Full

Classification

Construction of water projects (42.91 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Celtic House, Unit 3, Parc Teifi Business Park, Cardigan SA43 1EWCopy
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See on map
Latest events (Record since 14/09/2000)
dot icon04/02/2026
Appointment of Mr Andrew William Mayer as a director on 2026-02-02
View PDF (2 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon28/05/2025
Appointment of Mr Anthony Kerr as a director on 2025-05-15
View PDF (2 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon17/09/2024
Registered office address changed from Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW Wales to Celtic House, Unit 3 Parc Teifi Business Park Cardigan SA43 1EW on 2024-09-17
View PDF (1 pages)
dot icon17/09/2024
Secretary's details changed for Dr Glyn Andrew Hyett on 2024-09-16
View PDF (1 pages)
dot icon17/09/2024
Director's details changed for Dr Glyn Andrew Hyett on 2024-09-16
View PDF (2 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-24 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with no updates
View PDF (3 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon04/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon23/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon16/10/2019
Change of details for Dr Glyn Andrew Hyett as a person with significant control on 2016-07-30
View PDF (2 pages)
dot icon14/10/2019
Cessation of Glyn Andrew Hyett as a person with significant control on 2019-09-14
View PDF (1 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon25/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (3 pages)
dot icon19/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon03/11/2016
Resolutions
View PDF (3 pages)
dot icon02/11/2016
Registered office address changed from Delfryn Tresaith Aberporth Cardigan Ceredigion SA43 2JG to Unit 9 Parc Teifi Business Park Cardigan Ceredigion SA43 1EW on 2016-11-02
View PDF (1 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon17/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/09/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2015
Director's details changed for Dr Glyn Andrew Hyett on 2015-08-01
View PDF (2 pages)
dot icon13/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon22/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2014
Registered office address changed from Dolfedwen Tresaith Cardigan Ceredigion SA43 2JG to Delfryn Tresaith Aberporth Cardigan Ceredigion SA43 2JG on 2014-09-22
View PDF (1 pages)
dot icon20/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon20/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon26/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (3 pages)
dot icon15/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon17/09/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (3 pages)
dot icon23/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon17/12/2009
Appointment of Dr Glyn Andrew Hyett as a secretary
View PDF (1 pages)
dot icon17/12/2009
Termination of appointment of Sina Rapthel as a secretary
View PDF (1 pages)
dot icon17/09/2009
Return made up to 14/09/09; full list of members
View PDF (3 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon15/10/2008
Registered office changed on 15/10/2008 from dolfedwen tresaith cardigan ceredigion SA43 1EW
View PDF (1 pages)
dot icon15/09/2008
Return made up to 14/09/08; full list of members
View PDF (3 pages)
dot icon15/09/2008
Appointment terminated secretary roy hyett
View PDF (1 pages)
dot icon21/04/2008
Registered office changed on 21/04/2008 from 3 linden avenue roath park cardiff CF23 5HG
View PDF (1 pages)
dot icon21/04/2008
Secretary appointed sina rapthel
View PDF (2 pages)
dot icon18/04/2008
Appointment terminate, secretary sina rapthel logged form
View PDF (1 pages)
dot icon18/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon24/09/2007
Return made up to 14/09/07; no change of members
View PDF (6 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon10/10/2006
Return made up to 14/09/06; full list of members
View PDF (6 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/09/2005
Return made up to 14/09/05; full list of members
View PDF (6 pages)
dot icon09/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon27/09/2004
Return made up to 14/09/04; full list of members
View PDF (6 pages)
dot icon19/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon22/09/2003
Return made up to 14/09/03; full list of members
View PDF (6 pages)
dot icon14/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon13/09/2002
Return made up to 14/09/02; full list of members
View PDF (6 pages)
dot icon06/07/2002
Registered office changed on 06/07/02 from: 1 cressy road penylan cardiff CF23 5BE
View PDF (1 pages)
dot icon01/03/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon19/10/2001
Return made up to 14/09/01; full list of members
View PDF (6 pages)
dot icon14/02/2001
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon22/09/2000
New secretary appointed
View PDF (2 pages)
dot icon22/09/2000
Secretary resigned
View PDF (1 pages)
dot icon22/09/2000
Director resigned
View PDF (1 pages)
dot icon22/09/2000
New director appointed
View PDF (2 pages)
dot icon22/09/2000
Registered office changed on 22/09/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon14/09/2000
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
323.69K
-
0.00
228.33K
-
2022
11
421.09K
-
0.00
353.33K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr. Glyn Andrew Hyett
Director
14/09/2000 - Present
4
Mayer, Andrew William
Director
02/02/2026 - Present
3
Hyett, Glyn Andrew, Dr
Secretary
17/12/2009 - Present
-
Kerr, Anthony
Director
15/05/2025 - Present
-

Persons with Significant Control

2
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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 SUSTAINABLES LIMITED

CELTIC SUSTAINABLES LIMITED is an(a) Active company incorporated on 14/09/2000 with the registered office located at Celtic House, Unit 3, Parc Teifi Business Park, Cardigan SA43 1EW. There are currently 4 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 SUSTAINABLES LIMITED?

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CELTIC SUSTAINABLES LIMITED is currently Active. It was registered on 14/09/2000 .

Where is CELTIC SUSTAINABLES LIMITED located?

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CELTIC SUSTAINABLES LIMITED is registered at Celtic House, Unit 3, Parc Teifi Business Park, Cardigan SA43 1EW.

What does CELTIC SUSTAINABLES LIMITED do?

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CELTIC SUSTAINABLES LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

What is the latest filing for CELTIC SUSTAINABLES LIMITED?

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The latest filing was on 04/02/2026: Appointment of Mr Andrew William Mayer as a director on 2026-02-02.