CELTIC VACUUM LIMITED

Key Data

Status

Active

Company No.

02794156

Incorporation date

26/02/1993

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1993)

13/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

04/04/2025

Director's details changed for Mr Peter John Horsley on 2025-04-02

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

18/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

23/09/2024

Termination of appointment of Stephen Lee Fairlie as a director on 2024-09-19

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

30/03/2023

Registration of charge 027941560011, created on 2023-03-10

View PDF (28 pages)

21/03/2023

Cessation of Joan Helen Mackay Beynon as a person with significant control on 2023-03-10

View PDF (1 pages)

21/03/2023

Notification of Space3Eot Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

21/03/2023

Cessation of Jonathan Kim Beynon as a person with significant control on 2023-03-10

View PDF (1 pages)

21/03/2023

Cessation of Peter Nigel Beynon as a person with significant control on 2023-03-10

View PDF (1 pages)

21/03/2023

Termination of appointment of Jonathan Kim Beynon as a secretary on 2023-03-10

View PDF (1 pages)

21/03/2023

Termination of appointment of Joan Helen Mackay Beynon as a director on 2023-03-10

View PDF (1 pages)

21/03/2023

Termination of appointment of Jonathan Kim Beynon as a director on 2023-03-10

View PDF (1 pages)

21/03/2023

Termination of appointment of Peter Nigel Beynon as a director on 2023-03-10

View PDF (1 pages)

20/03/2023

Satisfaction of charge 027941560010 in full

View PDF (1 pages)

13/02/2023

Director's details changed for Mr Jonathan Kim Beynon on 2023-02-13

View PDF (2 pages)

13/02/2023

Director's details changed for Mrs Joan Helen Mackay Beynon on 2023-02-13

View PDF (2 pages)

13/02/2023

Director's details changed for Mr Jonathan Howard Strange on 2023-02-09

View PDF (2 pages)

13/02/2023

Change of details for Mrs Joan Helen Mackay Beynon as a person with significant control on 2023-02-13

View PDF (2 pages)

13/02/2023

Change of details for Mr Jonathan Kim Beynon as a person with significant control on 2023-02-13

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

17/10/2022

Appointment of Mr Stephen Lee Fairlie as a director on 2022-10-14

View PDF (2 pages)

17/10/2022

Appointment of Mr Peter John Horsley as a director on 2022-10-14

View PDF (2 pages)

17/10/2022

Appointment of Mr Ben Field-Thomas as a director on 2022-10-14

View PDF (2 pages)

17/10/2022

Appointment of Mrs Claire Louise Gottwaltz as a director on 2022-10-14

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

10/03/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

09/03/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

09/03/2018

Director's details changed for Mr Jonathan Kim Beynon on 2018-03-09

View PDF (2 pages)

09/03/2018

Director's details changed for Mrs Joan Helen Mackay Beynon on 2018-03-09

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

05/07/2017

Change of details for Mr Peter Nigel Beynon as a person with significant control on 2017-07-05

View PDF (2 pages)

05/07/2017

Director's details changed for Mr Peter Nigel Beynon on 2017-07-05

View PDF (2 pages)

11/05/2017

Registration of charge 027941560010, created on 2017-05-09

View PDF (32 pages)

09/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (7 pages)

14/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

16/05/2016

Termination of appointment of Justin Gottwaltz as a director on 2016-05-12

View PDF (1 pages)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

10/03/2015

Director's details changed for Mr Jonathan Kim Beynon on 2015-02-01

View PDF (2 pages)

10/03/2015

Director's details changed for Joan Helen Mackay Beynon on 2015-02-01

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

03/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

24/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

24/03/2014

Director's details changed for Mr Jonathan Kim Beynon on 2014-03-14

View PDF (2 pages)

24/03/2014

Director's details changed for Joan Helen Mackay Beynon on 2014-03-14

View PDF (2 pages)

24/03/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

24/03/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

24/03/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

24/03/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

24/03/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

28/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

25/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

04/07/2012

Director's details changed for Mr Jonathan Kim Beynon on 2012-07-04

View PDF (2 pages)

04/07/2012

Director's details changed for Joan Helen Mackay Beynon on 2012-07-04

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

25/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

25/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

23/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (6 pages)

17/02/2010

Appointment of Mr Jonathan Howard Strange as a director

View PDF (2 pages)

16/02/2010

Appointment of Mr Justin Gottwaltz as a director

View PDF (2 pages)

27/10/2009

Director's details changed for Joan Helen Mackay Beynon on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Peter Nigel Beynon on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Jonathan Kim Beynon on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Jonathan Kim Beynon on 2009-10-27

View PDF (1 pages)

19/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

18/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

22/07/2008

Director's change of particulars / peter beynon / 22/07/2008

View PDF (1 pages)

14/03/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

05/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

01/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

23/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

04/05/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

23/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

23/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

22/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

04/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

21/08/2002

New director appointed

View PDF (2 pages)

01/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

01/03/2002

New director appointed

View PDF (2 pages)

25/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

20/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

06/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/02/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

03/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

24/02/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

11/12/1997

Registered office changed on 11/12/97 from: unit 6 east kingswood industrial estate london road pembroke dock dyfed SA72 4RS

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

28/10/1997

Ad 10/10/97--------- £ si 21999@1=21999 £ ic 5/22004

View PDF (2 pages)

16/10/1997

Resolutions

View PDF (0 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

£ nc 1000/100000 10/10/97

View PDF (1 pages)

27/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1997

Ad 11/09/97--------- £ si 1@1=1 £ ic 4/5

View PDF (0 pages)

20/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

29/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/03/1995

Return made up to 26/02/95; no change of members

View PDF (0 pages)

04/02/1995

Registered office changed on 04/02/95 from: zion gardens st.john's hill tenby,pembrokeshire SA70 8HE

View PDF (0 pages)

14/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/05/1994

Return made up to 26/02/94; full list of members

View PDF (0 pages)

28/07/1993

Ad 26/02/93--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

16/07/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

16/07/1993

New director appointed

View PDF (0 pages)

24/03/1993

Registered office changed on 24/03/93 from: 372 old street london EC1V 9LT

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24/03/1993

Secretary resigned;new secretary appointed

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24/03/1993

Director resigned;new director appointed

View PDF (0 pages)

26/02/1993

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

26/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
69
4.26M
-
0.00
1.77M
-

2022
60
4.74M
-
0.00
3.20M
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CELTIC VACUUM LIMITED

CELTIC VACUUM LIMITED is an(a) Active company incorporated on 26/02/1993 with the registered office located at The Salterns, Marsh Road, Tenby, Pembrokeshire SA70 8EP. 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 VACUUM LIMITED?

CELTIC VACUUM LIMITED is currently Active. It was registered on 26/02/1993 .

Where is CELTIC VACUUM LIMITED located?

CELTIC VACUUM LIMITED is registered at The Salterns, Marsh Road, Tenby, Pembrokeshire SA70 8EP.

What does CELTIC VACUUM LIMITED do?

CELTIC VACUUM LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for CELTIC VACUUM LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-26 with no updates.