Celtic Consultants Limited PORT TALBOT


Celtic Consultants started in year 2004 as Private Limited Company with registration number 05103176. The Celtic Consultants company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Port Talbot at Penycastell Farm. Postal code: SA13 2PY.

There is a single director in the firm at the moment - Richard D., appointed on 15 April 2004. In addition, a secretary was appointed - Sheila D., appointed on 15 April 2004. As of 19 May 2024, our data shows no information about any ex officers on these positions.

Celtic Consultants Limited Address / Contact

Office Address Penycastell Farm
Office Address2 Bryn
Town Port Talbot
Post code SA13 2PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05103176
Date of Incorporation Thu, 15th Apr 2004
Industry Other transportation support activities
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (80 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Richard D.

Position: Director

Appointed: 15 April 2004

Sheila D.

Position: Secretary

Appointed: 15 April 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Richard D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sheila D. This PSC owns 25-50% shares.

Richard D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sheila D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-31
Net Worth9 70417 1866 909 
Balance Sheet
Cash Bank In Hand19 96719 09810 033 
Current Assets44 79434 18770 11858 145
Debtors24 82715 0899 101 
Tangible Fixed Assets111 
Reserves/Capital
Called Up Share Capital100100100 
Profit Loss Account Reserve9 60417 0866 809 
Shareholder Funds9 70417 1866 909 
Other
Creditors Due Within One Year35 09117 00261 86050 683
Net Current Assets Liabilities9 70317 1858 2587 462
Number Shares Allotted 100100 
Par Value Share 11 
Share Capital Allotted Called Up Paid100100100 
Tangible Fixed Assets Cost Or Valuation4 9374 937  
Tangible Fixed Assets Depreciation4 9364 936  
Total Assets Less Current Liabilities9 70417 1868 2597 463
Advances Credits Directors25 00738965 
Advances Credits Made In Period Directors27 00049 969  
Advances Credits Repaid In Period Directors51 27725 000  
Accruals Deferred Income  1 3501 350
Capital Reserves  6 9096 113
Fixed Assets  11
Net Assets Liability Excluding Pension Asset Liability  6 9096 113

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st May 2023
filed on: 4th, November 2023
Free Download (7 pages)

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