CELTIC WINES LIMITED
Overview
| Company Name | CELTIC WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04926317 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELTIC WINES LIMITED located?
| Registered Office Address | Unit 1a Warrior Way SA72 6UB Pembroke Dock Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC WINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELTIC VINTNERS LIMITED | Oct 08, 2003 | Oct 08, 2003 |
What are the latest accounts for CELTIC WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CELTIC WINES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CELTIC WINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Huw Davies as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Registered office address changed from Unit 4 London Road Industrial Estate Pembroke Dock Pembrokeshire SA72 4RZ to Unit 1a Warrior Way Pembroke Dock SA72 6UB on Jul 10, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||
Notification of Celtic Vintners Ltd as a person with significant control on Jun 29, 2017 | 1 pages | PSC02 | ||
Who are the officers of CELTIC WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Reginald Roy | Secretary | Grove Drive SA71 5QB Pembroke 35 Pembrokeshire United Kingdom | 170591640002 | |||||||||||
| CAINE, Peter Edward | Director | Brookdale SA69 9PU Saundersfoot 9 Pembrokeshire United Kingdom | United Kingdom | British | 167114720001 | |||||||||
| ROBERTS, Reginald Roy | Director | 35 Grove Drive SA71 5QB Pembroke Pembrokshire | Wales | British | 6981350001 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HUXLEY, Benedict William | Secretary | Lowbury Church Road SA73 1NU Milford Haven Pembrokeshire | British | 93126060001 | ||||||||||
| VASWANI SECRETARIES LTD | Secretary | Hendon Avenue N3 1UJ London 29a United Kingdom |
| 150943480001 | ||||||||||
| DAVIES, Alastair Huw | Director | Warrior Way SA72 6UB Pembroke Dock Unit 1a Wales | Wales | Welsh | 179032160001 | |||||||||
| HUXLEY, Benedict William | Director | Lowbury Church Road SA73 1NU Milford Haven Pembrokeshire | Wales | British | 93126060001 | |||||||||
| LEWIS, Edward Vivian | Director | Coach House Nevern SA42 0NB Newport Pembrokeshire | Great Britain | British | 20740110002 | |||||||||
| SMITH, Barrie Middleton | Director | 23 Gail Rise Llangwm SA62 4HW Haverfordwest Pembrokshire | British | 89998900001 | ||||||||||
| SPINKS, Michael John | Director | Park Avenue Bush Hill Park EN1 2HW Enfield 48 Middlesex | England | British | 30698500002 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of CELTIC WINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celtic Vintners Ltd | Jun 29, 2017 | Hamilton Terrace SA73 3JP Milford Haven Hamilton House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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