Celtic Logistics Limited. Head office in Cardiff. Check Director.

Celtic Logistics Limited, Cardiff

Celtic Logistics Limited is a private limited company. Located at 71 Rhydypenau Road, Cyncoed, Cardiff CF23 6PZ, the aforementioned 20 years old firm was incorporated on 2004-01-06 and is officially classified as "sea and coastal freight water transport" (SIC code: 50200).
1 director can be found in this firm: Theodorus C. (appointed on 06 January 2004). Among the secretaries (1 in total), we can name: Theo C. (appointed on 06 January 2004).

About
Name: Celtic Logistics Limited
Number: 05007454
Incorporation date: 2004-01-06
End of financial year: 31 January


Address:	71 Rhydypenau Road Cyncoed Cardiff CF23 6PZ
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Theodorus C.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	77,962	100,682	40,845	35,654	10,117
Number Shares Allotted	-	1,000	1,000	1,000	1,000
Shareholder Funds	20,795	34,449	33,473	15,405	5,946
Tangible Fixed Assets	1,014	760	964	723	542
Total Assets Less Current Liabilities	20,795	34,449	33,473	15,405	5,946

The date for Celtic Logistics Limited confirmation statement filing is 2024-02-19. The most recent confirmation statement was sent on 2023-02-05. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, an only person Theodorus C. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 26th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 22nd, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 10th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 1st, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 15th, August 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 10th, April 2017 \| accounts	Free Download (9 pages)
CH01	On Thu, 23rd Mar 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd Mar 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
TM01	Sun, 1st Mar 2015 - the day director's appointment was terminated filed on: 2nd, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 4th, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 24th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Amethyst House Longships Road Cardiff CF10 4RP Wales filed on: 4th, May 2011 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 4th May 2011. Old Address: Amethyst House Long Ships Road Queen Alexandra Docks Cardiff South Glamorgan CF10 4RP filed on: 4th, May 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, May 2011 \| address	Free Download (1 page)
CH01	On Mon, 28th Jun 2010 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
CH03	On Mon, 28th Jun 2010 secretary's details were changed filed on: 4th, May 2011 \| officers	Free Download (1 page)
CH01	On Mon, 28th Jun 2010 director's details were changed filed on: 4th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 2nd, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 6th, January 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 1st, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 25th Feb 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 20th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (4 pages)
288b	On Wed, 11th Jun 2008 Appointment terminated director filed on: 11th, June 2008 \| officers	Free Download (1 page)
288a	On Fri, 16th Nov 2007 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
288a	On Fri, 16th Nov 2007 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Jan 2007 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 3rd, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)

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