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CELTIC WOOL INSULATION LIMITED

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CELTIC WOOL INSULATION LIMITED

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Key Data

Status

Active

Company No.

03716089

Incorporation date

19/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Corntown Farm, Corntown, Bridgend, South Glamorgan CF35 5BBCopy
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Latest events (Record since 19/02/1999)
dot icon03/04/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon08/10/2025
Termination of appointment of Martyn Basil Jones as a director on 2025-10-01
View PDF (1 pages)
dot icon08/10/2025
Appointment of Ms Harriet Elizabeth Richardson as a director on 2025-10-01
View PDF (2 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (4 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon06/03/2024
Confirmation statement made on 2024-02-19 with updates
View PDF (4 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-02-19 with updates
View PDF (4 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon20/04/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon28/10/2021
Registered office address changed from Cynma House Colwinston Cowbridge South Glamorgan CF71 7NE to Corntown Farm Corntown Bridgend South Glamorgan CF35 5BB on 2021-10-28
View PDF (1 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon28/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon09/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (3 pages)
dot icon24/01/2018
Register inspection address has been changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to C/O Clay Shaw Thomas Limited 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (7 pages)
dot icon21/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon20/02/2017
Confirmation statement made on 2016-06-30 with updates
View PDF (6 pages)
dot icon15/04/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (6 pages)
dot icon09/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon19/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (6 pages)
dot icon19/02/2015
Termination of appointment of Malcolm Basil Jones as a director on 2014-06-23
View PDF (1 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon03/03/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon22/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon22/02/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon05/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon01/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon01/03/2010
Director's details changed for Mr Malcolm Basil Jones on 2010-02-19
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Jane Jones on 2010-02-19
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Mr Martyn Basil Jones on 2010-02-19
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Cynthia Jones on 2010-02-19
View PDF (2 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon04/03/2009
Return made up to 19/02/09; full list of members
View PDF (5 pages)
dot icon07/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon05/03/2008
Return made up to 19/02/08; full list of members
View PDF (5 pages)
dot icon29/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon11/04/2007
Return made up to 19/02/07; full list of members
View PDF (9 pages)
dot icon09/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon27/03/2006
Return made up to 19/02/06; full list of members
View PDF (9 pages)
dot icon23/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon06/04/2005
Return made up to 19/02/05; full list of members
View PDF (9 pages)
dot icon17/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon13/05/2004
Return made up to 19/02/04; full list of members
View PDF (9 pages)
dot icon16/06/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon27/03/2003
Return made up to 19/02/03; full list of members
View PDF (9 pages)
dot icon07/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/03/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon03/04/2002
Return made up to 19/02/02; full list of members
View PDF (8 pages)
dot icon11/04/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon16/02/2001
Return made up to 19/02/01; full list of members
View PDF (8 pages)
dot icon12/06/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (1 pages)
dot icon12/06/2000
Resolutions
View PDF (1 pages)
dot icon06/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/03/2000
New director appointed
View PDF (2 pages)
dot icon03/03/2000
Return made up to 19/02/00; full list of members
View PDF (7 pages)
dot icon28/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/1999
New director appointed
View PDF (2 pages)
dot icon18/04/1999
New director appointed
View PDF (2 pages)
dot icon16/04/1999
Ad 19/02/99--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon16/04/1999
Accounting reference date shortened from 29/02/00 to 31/10/99
View PDF (1 pages)
dot icon03/03/1999
Registered office changed on 03/03/99 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon03/03/1999
New director appointed
View PDF (2 pages)
dot icon03/03/1999
New secretary appointed
View PDF (2 pages)
dot icon03/03/1999
Secretary resigned
View PDF (1 pages)
dot icon03/03/1999
Director resigned
View PDF (1 pages)
dot icon19/02/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£19.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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)
2022
0
361.51K
-
0.00
19.00
-
2022
0
361.51K
-
0.00
19.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

361.51K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Cynthia
Director
19/02/1999 - Present
2
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
19/02/1999 - 19/02/1999
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
19/02/1999 - 19/02/1999
15962
Jones, Martyn Basil
Director
19/02/1999 - 01/10/2025
1
Jones, Jane
Director
19/02/1999 - Present
1

Persons with Significant Control

2
psc login icon

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 WOOL INSULATION LIMITED

CELTIC WOOL INSULATION LIMITED is an(a) Active company incorporated on 19/02/1999 with the registered office located at Corntown Farm, Corntown, Bridgend, South Glamorgan CF35 5BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC WOOL INSULATION LIMITED?

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CELTIC WOOL INSULATION LIMITED is currently Active. It was registered on 19/02/1999 .

Where is CELTIC WOOL INSULATION LIMITED located?

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CELTIC WOOL INSULATION LIMITED is registered at Corntown Farm, Corntown, Bridgend, South Glamorgan CF35 5BB.

What does CELTIC WOOL INSULATION LIMITED do?

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CELTIC WOOL INSULATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CELTIC WOOL INSULATION LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-02-19 with no updates.