CELTIC PROPERTIES (WALES) LIMITED

CELTIC PROPERTIES (WALES) LIMITED is an active private limited company, incorporated on 20 February 1997. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Sloper Road, Cardiff. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CELTIC PROPERTIES (WALES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 GRIPOLY MILLS
Address Line 2	SLOPER ROAD
Post Town	CARDIFF
Postcode	CF11 8AA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

71111 - Architectural activities

Company Name History

From incorporation onwards:

CELTIC PROPERTIES (WALES) LIMITED

Directors

(The company's officers)

MS OLGA ALPATOVA

(~40 year old Ukrainian national)

MENTMORE 20 MARSHFIELD ROAD, CASTLETON, NEWPORT, CF3 2UU

Current Director
Gives occupation as DESIGNER
Usually resident in WALES

Appointed on 14/03/2008

DANIEL DAVIES GALE

(~65 year old British national)

37 FFORD MORGANWG, WHITCHURCH, CARDIFF, C14 7JS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/03/1999

MR DAVID NEIL JONES

(~76 year old British national)

MENTMORE 20 MARSHFIELD ROAD, CASTLETON, CARDIFF, CF3 2UU, WALES

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 02/07/2013

MS OLGA ALPATOVA

(~40 year old Ukrainian national)

MENTMORE 20 MARSHFIELD ROAD, CASTLETON, NEWPORT, CF3 2UU

Current Secretary
Gives occupation as DESIGNER
Usually resident in WALES

Appointed on 14/03/2008

Shareholders

(Persons of Significant Control)

Mr David Neil Jones

(~76 year old British national)

Mentmore 20 Marshfield Road Castleton Newport, Marshfield Road, Castleton, Cardiff, Newport, CF3 2UU, Wales

Owns between 75% and 100% of the shares.

Notified on 30/01/2017

Connections

(Shared officers)

CADOC CASTLE LAND DEVELOPMENTS LIMITED

DANIEL DAVIES GALE

Source: Companies House

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)