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CELTIC VACUUM LIMITED

CELTIC VACUUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELTIC VACUUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02794156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELTIC VACUUM LIMITED?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is CELTIC VACUUM LIMITED located?

    Registered Office Address
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELTIC VACUUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CELTIC VACUUM LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for CELTIC VACUUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		15 pagesAA

    Director's details changed for Mr Peter John Horsley on Apr 02, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		14 pagesAA

    Termination of appointment of Stephen Lee Fairlie as a director on Sep 19, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Registration of charge 027941560011, created on Mar 10, 2023

    		28 pagesMR01

    Termination of appointment of Peter Nigel Beynon as a director on Mar 10, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Kim Beynon as a director on Mar 10, 2023

    		1 pagesTM01

    Termination of appointment of Joan Helen Mackay Beynon as a director on Mar 10, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Kim Beynon as a secretary on Mar 10, 2023

    		1 pagesTM02

    Cessation of Peter Nigel Beynon as a person with significant control on Mar 10, 2023

    		1 pagesPSC07

    Cessation of Jonathan Kim Beynon as a person with significant control on Mar 10, 2023

    		1 pagesPSC07

    Notification of Space3Eot Limited as a person with significant control on Mar 10, 2023

    		2 pagesPSC02

    Cessation of Joan Helen Mackay Beynon as a person with significant control on Mar 10, 2023

    		1 pagesPSC07

    Satisfaction of charge 027941560010 in full

    		1 pagesMR04

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

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

    		2 pagesPSC04

    Director's details changed for Mr Jonathan Howard Strange on Feb 09, 2023

    		2 pagesCH01

    Director's details changed for Mrs Joan Helen Mackay Beynon on Feb 13, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Kim Beynon on Feb 13, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Appointment of Mrs Claire Louise Gottwaltz as a director on Oct 14, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of CELTIC VACUUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELD-THOMAS, Ben
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish301229400001
    GOTTWALTZ, Claire Louise
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish179926380001
    HORSLEY, Peter John
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish301221560002
    STRANGE, Jonathan Howard
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish80266250005
    BEYNON, Jonathan Kim
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Secretary
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Welsh34159560001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BEYNON, Joan Helen Mackay
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish78914620007
    BEYNON, Jonathan Kim
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish34159560007
    BEYNON, Peter Nigel
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish34159550003
    FAIRLIE, Stephen Lee
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish301220980001
    GOTTWALTZ, Justin
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Director
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		WalesBritish149020430001
    THOMPSON, Christine Joan
    12 Webbs Drive
    SA71 4FB Pembroke
    		Director
    12 Webbs Drive
    SA71 4FB Pembroke
    		British83847490002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELTIC VACUUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    C/O Celtic Vacuum Limited
    Pembrokeshire
    United Kingdom
    		Mar 10, 2023
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    C/O Celtic Vacuum Limited
    Pembrokeshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14674071
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Kim Beynon
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Apr 06, 2016
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joan Helen Mackay Beynon
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Apr 06, 2016
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Nigel Beynon
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Apr 06, 2016
    The Salterns
    Marsh Road
    SA70 8EP Tenby
    Pembrokeshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0