CELTIC DRAGON ENTERPRISES LTD
Overview
| Company Name | CELTIC DRAGON ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11741857 |
| 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 DRAGON ENTERPRISES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is CELTIC DRAGON ENTERPRISES LTD located?
| Registered Office Address | 31 Seward Street Penydarren CF47 9LB Merthyr Tydfil Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELTIC DRAGON ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELTIC DRAGON ENTERPRISES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | Yes |
What are the latest filings for CELTIC DRAGON ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from Unit 3a Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX to 31 Seward Street Penydarren Merthyr Tydfil CF47 9LB on Nov 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Thomas Thorne Jenkins as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Huw Rhys Evans as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Jenkins as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Paul Rowlands as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Richard Smith as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael John Roberts as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Mr Paul Jenkins on Jan 30, 2023 | 3 pages | CH03 | ||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of Paul Edward Chappell as a director on Jan 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 26, 2019 with no updates | 3 pages | CS01 | ||
Incorporation | 28 pages | NEWINC | ||
Who are the officers of CELTIC DRAGON ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Andrew | Secretary | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a Caerphilly Borough Council Wales | 253758820002 | |||||||
| JENKINS, Andrew | Director | Seward Street Penydarren CF47 9LB Merthyr Tydfil 31 Wales | Wales | Welsh | 253758830001 | |||||
| CHAPPELL, Paul Edward | Director | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a | Wales | British | 171416900002 | |||||
| EVANS, Huw Rhys | Director | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a | United Kingdom | British | 185871740001 | |||||
| JENKINS, Paul | Director | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a | United Kingdom | British | 218129050001 | |||||
| JENKINS, Thomas Thorne | Director | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a | United Kingdom | British | 253758840001 | |||||
| ROBERTS, Michael John | Director | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a | Wales | British | 66622050003 | |||||
| ROWLANDS, Andrew Paul | Director | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a | England | British | 218129040001 | |||||
| SMITH, William Richard | Director | Gallagher Retail Park Parc Pontypandy CF83 3GX Caerphilly Unit 3a | Wales | Welsh | 40375050001 |
What are the latest statements on persons with significant control for CELTIC DRAGON ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2018 | 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