Celtic Sustainables Limited. Head office in Cardigan. Check Director.

Celtic Sustainables Limited, Cardigan

Celtic Sustainables Limited is a private limited company. Previously, it was called Celtic Water Management Limited (changed on 2016-11-03). Registered at Unit 9, Parc Teifi Business Park, Cardigan SA43 1EW, the aforementioned 23 years old enterprise was incorporated on 2000-09-14 and is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "construction of water projects" (SIC: 42910).
1 director can be found in the firm: Glyn H. (appointed on 14 September 2000). As for the secretaries (1 in total), we can name: Glyn H. (appointed on 17 December 2009).

About
Name: Celtic Sustainables Limited
Number: 04071622
Incorporation date: 2000-09-14
End of financial year: 31 December


Address:	Unit 9 Parc Teifi Business Park Cardigan SA43 1EW
SIC code:	47910 - Retail sale via mail order houses or via Internet 42910 - Construction of water projects

Company staff

People with significant control

Glyn H.

20 June 2016

Nature of control:	75,01-100% shares

Glyn H.

20 June 2016 - 14 September 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	117,842	124,627	169,174	137,142	173,828	249,619	354,697	408,456	529,876	383,745
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-
Shareholder Funds	114,240	119,653	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	114,240	119,653	122,420	113,056	147,564	193,950	280,185	324,721	421,890	342,886

The deadline for Celtic Sustainables Limited confirmation statement filing is 2024-08-07. The last confirmation statement was filed on 2023-07-24. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Glyn H. that owns over 3/4 of shares. Glyn H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 17th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 19th, September 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/14 filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 20th, September 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/20 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 26th, September 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/14 filed on: 23rd, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, April 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 17th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, April 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/23 with complete member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, March 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 19th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, March 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 14th, March 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/09/13 with complete member list filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/13 with complete member list filed on: 13th, September 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/09/13 annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, March 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, March 2002 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/19 with complete member list filed on: 19th, October 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, February 2001 \| accounts	Free Download (1 page)

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