CELTIC SOLUTIONS WALES LIMITED

Overview

Company Name	CELTIC SOLUTIONS WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04519712
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELTIC SOLUTIONS WALES LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is CELTIC SOLUTIONS WALES LIMITED located?

Registered Office Address	The Verlands Redwick NP26 3DX Newport South Wales
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIC SOLUTIONS WALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for CELTIC SOLUTIONS WALES LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 12, 2025 with no updates	3 pages	CS01

May 19, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 12, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 23, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 24, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Notification of Roger Leonard James Sheddick as a person with significant control on Sep 21, 2020	2 pages	PSC01

Sep 21, 2020	Director's details changed for Mr Roger Leonard James Sheddick on Sep 21, 2020	2 pages	CH01

Sep 21, 2020	Director's details changed for Mrs Gillian Ann Sheddick on Sep 21, 2020	2 pages	CH01

Sep 21, 2020	Secretary's details changed for Mrs Gillian Ann Sheddick on Sep 21, 2020	1 pages	CH03

Sep 18, 2020	Change of details for Mrs Gillian Ann Sheddick as a person with significant control on Sep 18, 2020	2 pages	PSC04

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 23, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Sep 08, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Jul 06, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Sep 09, 2016	Confirmation statement made on Aug 27, 2016 with updates	5 pages	CS01

May 05, 2016	Total exemption small company accounts made up to Sep 30, 2015	5 pages	AA

View All Filings

Who are the officers of CELTIC SOLUTIONS WALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEDDICK, Gillian Ann The Verlands Redwick NP26 3DX Newport South Wales	Aug 27, 2002		Secretary	The Verlands Redwick NP26 3DX Newport South Wales		British		15227380001
SHEDDICK, Gillian Ann The Verlands Redwick NP26 3DX Newport South Wales	Aug 27, 2002		Director	The Verlands Redwick NP26 3DX Newport South Wales	Wales	British	1949-4	15227380002
SHEDDICK, Roger Leonard James The Verlands Redwick NP26 3DX Newport South Wales	Aug 27, 2002		Director	The Verlands Redwick NP26 3DX Newport South Wales	Wales	British	1949-10	9699500002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 27, 2002	Aug 27, 2002	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
SMITH, Jane Lindsay 47 Pencisely Crescent Llandaff CF5 1DS Cardiff South Glamorgan	Aug 27, 2002	May 27, 2004	Director	47 Pencisely Crescent Llandaff CF5 1DS Cardiff South Glamorgan	United Kingdom	British	1948-5	37886280001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Aug 27, 2002	Aug 27, 2002	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELTIC SOLUTIONS WALES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roger Leonard James Sheddick The Verlands Redwick NP26 3DX Newport South Wales	Sep 21, 2020	The Verlands Redwick NP26 3DX Newport South Wales	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Gillian Ann Sheddick The Verlands Redwick NP26 3DX Newport South Wales	Apr 06, 2016	The Verlands Redwick NP26 3DX Newport South Wales	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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