Celtic Carpets Limited TYWYN


Founded in 2006, Celtic Carpets, classified under reg no. 05994630 is an active company. Currently registered at Unit 17c LL36 9LW, Tywyn the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Cassie G., Aston H.. Of them, Aston H. has been with the company the longest, being appointed on 15 March 2019 and Cassie G. has been with the company for the least time - from 25 March 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Celtic Carpets Limited Address / Contact

Office Address Unit 17c
Office Address2 Pendre Industrial Estate
Town Tywyn
Post code LL36 9LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05994630
Date of Incorporation Fri, 10th Nov 2006
Industry Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Cassie G.

Position: Director

Appointed: 25 March 2019

Aston H.

Position: Director

Appointed: 15 March 2019

Christine T.

Position: Director

Appointed: 10 November 2006

Resigned: 04 April 2019

Stephen S.

Position: Secretary

Appointed: 10 November 2006

Resigned: 10 November 2006

Andrew T.

Position: Director

Appointed: 10 November 2006

Resigned: 04 April 2019

Christine T.

Position: Secretary

Appointed: 10 November 2006

Resigned: 01 August 2019

Jacqueline S.

Position: Director

Appointed: 10 November 2006

Resigned: 10 November 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Aston H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Andrew T. This PSC owns 25-50% shares. The third one is Christine T., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Aston H.

Notified on 2 April 2019
Nature of control: 75,01-100% shares

Andrew T.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% shares

Christine T.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities1813 56438110 3901314 0449 279
Current Assets  13 30329 27429 21430 88337 198
Other
Creditors-33 135-28 49115 82522 52636 03835 72236 887
Net Current Assets Liabilities -3 4747268 9746 8244 839311
Total Assets Less Current Liabilities2 9465 1881 24312 31513 28513 61015 258
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 6241 925   
Average Number Employees During Period  22334
Fixed Assets  1 9693 34120 10918 44914 947
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 7962 226   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 10th, December 2023
Free Download (3 pages)

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