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CELTICA FOODS LIMITED

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CELTICA FOODS LIMITED

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Key Data

Status

Active

Company No.

04612694

Incorporation date

09/12/2002

Size

Full

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

Registered address

Heol Y Plas Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire SA14 6SXCopy
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Latest events (Record since 09/12/2002)
dot icon01/08/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon15/07/2025
Full accounts made up to 2024-10-31
View PDF (35 pages)
dot icon23/08/2024
Confirmation statement made on 2024-07-21 with no updates
View PDF (3 pages)
dot icon19/07/2024
Full accounts made up to 2023-10-31
View PDF (32 pages)
dot icon24/08/2023
Confirmation statement made on 2023-07-21 with no updates
View PDF (3 pages)
dot icon14/07/2023
Full accounts made up to 2022-10-31
View PDF (26 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-21 with no updates
View PDF (3 pages)
dot icon11/07/2022
Full accounts made up to 2021-10-31
View PDF (27 pages)
dot icon04/08/2021
Confirmation statement made on 2021-07-21 with no updates
View PDF (3 pages)
dot icon22/07/2021
Full accounts made up to 2020-10-31
View PDF (26 pages)
dot icon03/08/2020
Confirmation statement made on 2020-07-21 with no updates
View PDF (3 pages)
dot icon27/07/2020
Full accounts made up to 2019-10-31
View PDF (29 pages)
dot icon20/09/2019
Confirmation statement made on 2019-07-21 with no updates
View PDF (3 pages)
dot icon26/02/2019
Full accounts made up to 2018-10-31
View PDF (24 pages)
dot icon09/01/2019
Notification of David Brian Jones as a person with significant control on 2019-01-09
View PDF (2 pages)
dot icon09/01/2019
Withdrawal of a person with significant control statement on 2019-01-09
View PDF (2 pages)
dot icon05/10/2018
Appointment of Mr James Nigel Owen Williams as a director on 2018-10-01
View PDF (2 pages)
dot icon05/10/2018
Termination of appointment of Edward Morgan as a director on 2018-09-24
View PDF (1 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon12/07/2018
Full accounts made up to 2017-10-31
View PDF (23 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon26/06/2017
Full accounts made up to 2016-10-31
View PDF (28 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-21 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon11/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2015
Registered office address changed from C/O Castell Howell Foods Ltd Celtica Foods Ltd Heol Y Plas, Cross Hands Food Park Cross Hands Llanelli Dyfed SA14 6SX to Heol Y Plas Cross Hands Food Park Cross Hands Llanelli Carmarthenshire SA14 6SX on 2015-04-14
View PDF (1 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon15/01/2015
Registration of charge 046126940003, created on 2014-12-31
View PDF (12 pages)
dot icon10/10/2014
Registration of charge 046126940002, created on 2014-10-03
View PDF (26 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon19/05/2014
Appointment of Mr Edward Morgan as a director
View PDF (2 pages)
dot icon08/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon13/03/2013
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (3 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon27/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon09/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2010
Registered office address changed from C/O Castell Howell Foods Ltd Stephens Way Pensarn, Carmarthen Dyfed SA31 2BG on 2010-12-09
View PDF (1 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon17/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Mr David Brian Jones on 2009-12-17
View PDF (2 pages)
dot icon20/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon17/03/2009
Return made up to 09/12/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon13/08/2008
Appointment terminate, director and secretary james nigel owen williams logged form
View PDF (1 pages)
dot icon12/08/2008
Appointment terminate, director lilian elizabeth jones logged form
View PDF (1 pages)
dot icon25/07/2008
Return made up to 09/12/07; full list of members
View PDF (7 pages)
dot icon07/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (7 pages)
dot icon17/02/2007
Return made up to 09/12/06; full list of members
View PDF (7 pages)
dot icon21/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (5 pages)
dot icon26/01/2006
Return made up to 09/12/05; full list of members
View PDF (7 pages)
dot icon22/08/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (5 pages)
dot icon26/01/2005
Return made up to 09/12/04; full list of members
View PDF (7 pages)
dot icon22/07/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (5 pages)
dot icon26/01/2004
Return made up to 09/12/03; full list of members
View PDF (7 pages)
dot icon07/05/2003
Accounting reference date shortened from 31/12/03 to 31/10/03
View PDF (1 pages)
dot icon12/12/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2002
New director appointed
View PDF (2 pages)
dot icon12/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/12/2002
Secretary resigned
View PDF (1 pages)
dot icon10/12/2002
Director resigned
View PDF (1 pages)
dot icon09/12/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

61
2022
change arrow icon-16.25 % *

* during past year

Cash in Bank

£34,230.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
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)
2021
56
2.65M
-
0.00
40.87K
-
2022
61
3.61M
-
14.70M
34.23K
-
2022
61
3.61M
-
14.70M
34.23K
-

Employees

2022

Employees

61 Ascended9 % *

Net Assets(GBP)

3.61M £Ascended36.32 % *

Total Assets(GBP)

-

Turnover(GBP)

14.70M £Ascended- *

Cash in Bank(GBP)

34.23K £Descended-16.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Brian Jones
Director
09/12/2002 - Present
17
Williams, James Nigel Owen
Director
01/10/2018 - Present
10

Persons with Significant Control

3
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 CELTICA FOODS LIMITED

CELTICA FOODS LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at Heol Y Plas Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire SA14 6SX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTICA FOODS LIMITED?

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CELTICA FOODS LIMITED is currently Active. It was registered on 09/12/2002 .

Where is CELTICA FOODS LIMITED located?

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CELTICA FOODS LIMITED is registered at Heol Y Plas Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire SA14 6SX.

What does CELTICA FOODS LIMITED do?

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CELTICA FOODS LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

How many employees does CELTICA FOODS LIMITED have?

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CELTICA FOODS LIMITED had 61 employees in 2022.

What is the latest filing for CELTICA FOODS LIMITED?

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The latest filing was on 01/08/2025: Confirmation statement made on 2025-07-21 with no updates.