CELTIC ENGINEERING HOLDINGS LIMITED
Overview
| Company Name | CELTIC ENGINEERING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06810132 |
| 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 ENGINEERING HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CELTIC ENGINEERING HOLDINGS LIMITED located?
| Registered Office Address | Waterloo Industrial Estate Pembroke Dock SA72 4RR Pembroke Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC ENGINEERING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIREDEX LIMITED | Feb 04, 2009 | Feb 04, 2009 |
What are the latest accounts for CELTIC ENGINEERING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CELTIC ENGINEERING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for CELTIC ENGINEERING HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr David Wright as a person with significant control on Jul 24, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Peter Hugh Bellairs Sykes as a person with significant control on Jul 24, 2026 | 2 pages | PSC04 | ||||||||||
Cessation of Terry Williams as a person with significant control on Jul 24, 2026 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr David Wright on Jan 20, 2026 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Wright on Jan 20, 2026 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 19, 2024
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Terry Williams as a person with significant control on Jan 24, 2022 | 2 pages | PSC01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Who are the officers of CELTIC ENGINEERING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, David | Secretary | Pembroke Dock SA72 4RR Pembroke Waterloo Industrial Estate Pembrokeshire | British | 146300770001 | ||||||
| SYKES, Peter Hugh Bellairs | Director | Pembroke Dock SA72 4RR Pembroke Waterloo Industrial Estate Pembrokeshire | United Kingdom | English | 54703570002 | |||||
| WRIGHT, David | Director | Pembroke Dock SA72 4RR Pembroke Waterloo Industrial Estate Pembrokeshire | England | British | 67737330002 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 136103840001 | |||||||
| BATCHELOR, Keith Ernest | Director | Nuffield RG9 5RU Henley-On-Thames Nuffield Court Oxfordshire Uk | England | British | 46122500001 | |||||
| KISS, Martin Robert Alan | Director | Coed Y Bryn SA44 5LX Llandysul Graig Ceredigion | Wales | British | 83538660002 | |||||
| LLOYD, Samuel George Alan | Director | 2 Ffordd Morgannwg Longwood Park Whitchurch CF14 7JS Cardiff | Wales | British | 4303870003 |
Who are the persons with significant control of CELTIC ENGINEERING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Williams | Jan 24, 2022 | Pembroke Dock SA72 4RR Pembroke Waterloo Industrial Estate Pembrokeshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Wright | Apr 06, 2016 | Pembroke Dock SA72 4RR Pembroke Waterloo Industrial Estate Pembrokeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Hugh Bellairs Sykes | Apr 06, 2016 | Pembroke Dock SA72 4RR Pembroke Waterloo Industrial Estate Pembrokeshire | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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