CELTIC CREATIONS LTD

CELTIC CREATIONS LTD is an active private limited company, incorporated on 2 November 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Cae Rex, Cowbridge. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. CELTIC CREATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12988255
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 17 CAE REX
Address Line 2LLANBLETHIAN
Post TownCOWBRIDGE
CountySOUTH GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF71 7JS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CELTIC CREATIONS LTD

Directors

(The company's officers)
MR ANDREW MACPHAIL
(~46 year old British national)
7 CAE REX, LLANBLETHIAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2020
MRS ELAINE MARY MACPHAIL
(~50 year old Irish national)
7 CAE REX, LLANBLETHIAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2020

Shareholders

(Persons of Significant Control)
Mrs Elaine Mary Macphail
(~50 year old Irish national)
7, Cae Rex, Llanblethian, Cowbridge, CF71 7JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2020
Mr Andrew Macphail
(~46 year old British national)
7, Cae Rex, Llanblethian, Cowbridge, CF71 7JS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/11/2020

Connections

(Shared officers)
  • MR ANDREW MACPHAIL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)