co
Corporate
Observer
Homepage
Data
Great Britain
Company
CELTIC VINTNERS LIMITED

CELTIC VINTNERS LIMITED

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

    • Overview

    Company NameCELTIC VINTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07969969
    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 VINTNERS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CELTIC VINTNERS LIMITED located?

    Registered Office Address
    Hamilton House
    Hamilton Terrace
    SA73 3JP Milford Haven
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELTIC VINTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for CELTIC VINTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01
    XDYJNTKH

    Accounts for a dormant company made up to Feb 29, 2024

    		7 pagesAA
    XD9U8062

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01
    XCYO5GO9

    Accounts for a dormant company made up to Feb 28, 2023

    		7 pagesAA
    XC79MZ9E

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01
    XBZ6XT54

    Accounts for a dormant company made up to Feb 28, 2022

    		7 pagesAA
    XBA8HG2B

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01
    XAYYU79L

    Accounts for a dormant company made up to Feb 28, 2021

    		7 pagesAA
    XAID0YOY

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01
    X9ZKRSVK

    Accounts for a dormant company made up to Feb 29, 2020

    		7 pagesAA
    X9H7YQVU

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01
    X8ZZ9PO2

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA
    X8J7RQ3L

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01
    X8087H6Y

    Satisfaction of charge 1 in full

    		1 pagesMR04
    X7XN5A00

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA
    X7JRR8MP

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01
    X70RPZRU

    Total exemption full accounts made up to Feb 28, 2017

    		9 pagesAA
    X6K5WTWA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01
    X61TH2IQ

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA
    X5KE076P

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01
    X53AFZQW

    Registration of charge 079699690002, created on Dec 21, 2015

    		25 pagesMR01
    X4MPCOSB

    Total exemption small company accounts made up to Feb 28, 2015

    		5 pagesAA
    X4KVH00I

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    		SH01
    X43FBNVL

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA
    X3LHMRS0

    Annual return made up to Feb 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01
    X37HTSZK
    View All Filings

    Who are the officers of CELTIC VINTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAINE, Peter Edward
    Hamilton Terrace
    SA73 3JP Milford Haven
    Hamilton House
    Dyfed
    United Kingdom
    		Director
    Hamilton Terrace
    SA73 3JP Milford Haven
    Hamilton House
    Dyfed
    United Kingdom
    		United KingdomBritishDirector167114720001
    ROBERTS, Reginald Roy
    Hamilton Terrace
    SA73 3JP Milford Haven
    Hamilton House
    Dyfed
    United Kingdom
    		Director
    Hamilton Terrace
    SA73 3JP Milford Haven
    Hamilton House
    Dyfed
    United Kingdom
    		WalesBritishDirector6981350001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Reginald Roy Roberts
    Hamilton Terrace
    SA73 3JP Milford Haven
    Hamilton House
    Dyfed
    		Feb 28, 2017
    Hamilton Terrace
    SA73 3JP Milford Haven
    Hamilton House
    Dyfed
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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