CELTIC MACHINES LTD
Active - Accounts Filed
General Information
NAME
CELTIC MACHINES LTD
COMPANY NUMBER
06500700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
12/02/2008
(17years old)
WEBSITE
metalinnovations.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/02/2008
09/09/2020
CYMRU COAL LIMITED
COWBRIDGE
CF71 7PF
Telephone: 01446774846
TPS: No
Unit 68
Vale Business Park
Llandow
COWBRIDGE
CF71 7PF
Telephone: 774846
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAL INNOVATIONS HOLDINGS PLC | Company is dissolved | View Report |
| CELTIC MACHINES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC MACHINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC MACHINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC MACHINES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2008 - Present (17years) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
12/02/2008 - Present (17years) Born in Jun 1965 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
15/12/2014 - 01/03/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METAL INNOVATIONS HOLDINGS PLC | Company is dissolved | View Report |
| CELTIC MACHINES LTD | Active - Accounts Filed | View Report |
| METAL INNOVATIONS ENGINEERING LTD | Company is dissolved | View Report |
| METALLIC MINING LIMITED | Company is dissolved | View Report |
| RED VEIN MINING LIMITED | Company is dissolved | View Report |
| RED VEIN MINING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 17/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 07/01/2021 | Change in Reg. Office |
| 18/08/2020 | Change in Reg. Office |
| 15/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 16/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | Moira Peta Thomas (919382546) has left the board |
| 07/01/2015 | New Company Secretary Moira Peta Thomas (919382546) Appointed |
| 12/05/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Annual Return filed |
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