CELTIC UTILITIES GROUP LIMITED

Key Data

Status

Active

Company No.

08586462

Incorporation date

26/06/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2013)

12/01/2026

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

View PDF (38 pages)

10/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

08/01/2026

Director's details changed for Mr Stephen Bishop on 2026-01-07

View PDF (2 pages)

07/01/2026

Change of details for Mr Stephen Bishop as a person with significant control on 2026-01-07

View PDF (2 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

31/07/2024

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

View PDF (37 pages)

24/01/2024

Certificate of change of name

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

08/11/2023

Resolutions

View PDF (2 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (17 pages)

02/11/2023

Appointment of Mr William David Paul Owen as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Appointment of Mr Michael Paul Alderson as a director on 2023-10-31

View PDF (2 pages)

31/07/2023

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

View PDF (36 pages)

12/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

11/04/2022

Previous accounting period shortened from 2022-06-30 to 2021-10-31

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

17/12/2021

Registration of charge 085864620001, created on 2021-12-16

View PDF (7 pages)

24/11/2021

Resolutions

View PDF (1 pages)

16/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

12/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

04/07/2017

Notification of Stephen Bishop as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Keith Michael James as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

26/06/2013

Incorporation

View PDF (54 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

31/10/2024

Next confirmation date

06/01/2027

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

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
2
-
-
0.00
28.16K
-

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
Bishop, Stephen	Director	26/06/2013 - Present	12
James, Keith Michael	Director	26/06/2013 - Present	10
Alderson, Michael Paul	Director	31/10/2023 - Present	2
Owen, William David Paul	Director	31/10/2023 - Present	2

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

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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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Description

About CELTIC UTILITIES GROUP LIMITED

CELTIC UTILITIES GROUP LIMITED is an(a) Active company incorporated on 26/06/2013 with the registered office located at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB. 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 UTILITIES GROUP LIMITED?

CELTIC UTILITIES GROUP LIMITED is currently Active. It was registered on 26/06/2013 .

Where is CELTIC UTILITIES GROUP LIMITED located?

CELTIC UTILITIES GROUP LIMITED is registered at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB.

What does CELTIC UTILITIES GROUP LIMITED do?

CELTIC UTILITIES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CELTIC UTILITIES GROUP LIMITED?

The latest filing was on 12/01/2026: Group of companies' accounts made up to 2024-10-31.