Celtic Spirit Co. (anglesey) Limited is a private limited company located at Bryn Maethlu, Llanfaethlu, Holyhead LL65 4NW. Incorporated on 2019-03-30, this 5-year-old company is run by 2 directors.
Director Matthew N., appointed on 01 February 2020. Director Sally-Anne N., appointed on 30 March 2019.
The company is officially classified as "distilling, rectifying and blending of spirits" (Standard Industrial Classification code: 11010).
The latest confirmation statement was sent on 2023-03-04 and the due date for the following filing is 2024-03-18. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Bryn Maethlu |
| Office Address2 | Llanfaethlu |
| Town | Holyhead |
| Post code | LL65 4NW |
| Country of origin | United Kingdom |
| Registration Number | 11916438 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (306 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 30 March 2019
The list of PSCs who own or control the company includes 3 names. As we researched, there is Sally-Anne N. This PSC and has 25-50% shares. The second one in the PSC register is Matthew N. This PSC owns 25-50% shares. The third one is Sally N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Sally-Anne N.
| Notified on | 1 March 2020 |
| Nature of control: |
25-50% shares |
Matthew N.
| Notified on | 1 March 2020 |
| Nature of control: |
25-50% shares |
Sally N.
| Notified on | 30 March 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | |
| Current Assets | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Net Current Assets Liabilities | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 2 | 2 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 2nd, October 2024 |
accounts | Free Download (3 pages) |
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