CELTIC LEISURE
Overview
| Company Name | CELTIC LEISURE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09519616 |
| Jurisdiction | 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 LEISURE?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is CELTIC LEISURE located?
| Registered Office Address | Aberavon Leisure And Fitness Centre Princess Margaret Way SA12 6QW Port Talbot Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC LEISURE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CELTIC LEISURE?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for CELTIC LEISURE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leigh Andrew John Dineen as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Appointment of Mrs Beverley Miller as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Smith as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Brian Anderson as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Randall as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Stockham as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Anthony Stephens as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Termination of appointment of Andrew Davies as a director on Feb 22, 2023 | 1 pages | TM01 | ||
Registered office address changed from Neath Leisure Centre Dyfed Road Neath West Glamorgan SA11 3AW to Aberavon Leisure and Fitness Centre Princess Margaret Way Port Talbot SA12 6QW on Dec 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 39 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ieuan Michael Jones as a director on Apr 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 31 pages | AA | ||
Appointment of Mrs Jemma Locke as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Alfred Stephen Bendyk as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Appointment of Mr Garry Christopher Davies as a director on Sep 17, 2019 | 2 pages | AP01 | ||
Who are the officers of CELTIC LEISURE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS-SAYCE, Helen Jane | Secretary | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan | 196370660001 | |||||||
| ANDERSON, Brian | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | British | Company Director | 106670320002 | ||||
| DAVIES, Garry Christopher | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | Welsh | Duty Manager | 176573960001 | ||||
| FOWLER, Philomena Lucy | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan United Kingdom | United Kingdom | British | Civil Servant-Welsh Government | 196370670002 | ||||
| LOCKE, Jemma | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | British | Leisure Centre Supervisor | 264882760001 | ||||
| MILLER, Beverley | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | Welsh | Celtic Leisure Trainer | 330384610001 | ||||
| RANDALL, Paul | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | British | Accountant | 327527840001 | ||||
| WORTH, Harold Henry | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan United Kingdom | Wales | British | Retired | 196370740001 | ||||
| BENDYK, Michael Alfred Stephen | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan United Kingdom | United Kingdom | British | Employee-Celtic Leisure | 196370730001 | ||||
| DAVIES, Andrew | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan United Kingdom | Wales | British | Chartered Building Surveyor Di | 132347720002 | ||||
| DINEEN, Leigh Andrew John | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan United Kingdom | United Kingdom | Welsh | Md Bvs Group,Vice Chairman | 39760580003 | ||||
| JAMES, Michael Lloyd, Cllr | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan Uk | Uk | British | Councillor | 196370680001 | ||||
| JONES, Christopher John | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan United Kingdom | United Kingdom | British | Employee-Celtic Leisure | 196370720001 | ||||
| JONES, Graham | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan | Wales | British | Hr Consultant | 240445660001 | ||||
| JONES, Ieuan Michael | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan United Kingdom | United Kingdom | Welsh | Solicitor /Partner | 196370700001 | ||||
| LOCKYER, Alan Richard | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan Uk | Wales | British | Councillor | 196370690001 | ||||
| SMITH, Daniel | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | British | Assistant Accountant | 253210620001 | ||||
| STEPHENS, Jeremy Anthony | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | Welsh | Business And Comercial Director | 183064650001 | ||||
| STOCKHAM, Hannah | Director | Princess Margaret Way SA12 6QW Port Talbot Aberavon Leisure And Fitness Centre Wales | Wales | British | Service Manager | 239004080002 | ||||
| WILLIAMS, David Terrence | Director | Dyfed Road SA11 3AW Neath Neath Leisure Centre West Glamorgan Uk | United Kingdom | British | Hr Officer | 104940340002 |
What are the latest statements on persons with significant control for CELTIC LEISURE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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