CELTIC COURIERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC COURIERS HOLDINGS LIMITED
COMPANY NUMBER
09549869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
20/04/2015
(9 years and 7 months old)
WEBSITE
www.celticcouriers.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/04/2015
20/05/2015
CARDINAL LOGISTICS LIMITED
CARMARTHENSHIRE
SA14 9TG
Telephone: 01554835490
TPS: No
Owens Group Head Office
Yspitty Road
Llanelli
Carmarthenshire SA14 9TG
SA14 9TG
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 |
|---|---|---|
| CELTIC COURIERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELTIC COURIERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC COURIERS HOLDINGS LIMITED?
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 COURIERS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC COURIERS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/04/2015 - 28/05/2021 (6 years and 1 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/2015 - 28/05/2021 (6 years and 1 months) Born in Aug 1973 |
Resigned | Director |
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 |
|---|---|---|
| CELTIC COURIERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CELTIC COURIERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 24/10/2022 | Robert John Williams (928410372) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 29/06/2021 | New Accounts filed |
| 14/06/2021 | New Company Secretary Robert John Williams (928410372) Appointed |
| 11/06/2021 | New Board Member Eurof Wyn Owen (901476868) Appointed |
| 11/06/2021 | New Board Member Carol Linda Owen (901456673) Appointed |
| 11/06/2021 | New Board Member Thomas Huw Owen (901456671) Appointed |
| 11/06/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 02/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Ivor George Skinner (906527232) Appointed |
| 03/07/2015 | New Board Member Yvonne Gail Skinner (910917780) Appointed |
| 23/04/2015 | New Board Member Gareth Barry Jenkins (919690873) Appointed |
| 23/04/2015 | New Board Member Cindy Dawn Jenkins (919690874) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Ivor George Skinner (906527232) has left the board |
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