Founded in 2016, Celtic Composite Consultancy, classified under reg no. 10521957 is an active company. Currently registered at Water Parks House CF61 1YW, Llantwit Major the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Thomas L., appointed on 12 December 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Water Parks House |
| Office Address2 | Green Lane |
| Town | Llantwit Major |
| Post code | CF61 1YW |
| Country of origin | United Kingdom |
| Registration Number | 10521957 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 12 December 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Thomas L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Thomas L.
| Notified on | 12 December 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-04 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 3 221 | 3 378 | 6 389 | 1 666 | ||
| Net Assets Liabilities | 100 | 2 683 | 13 734 | 14 079 | 5 000 | 5 000 |
| Cash Bank On Hand | 5 000 | 5 000 | ||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 1 | |
| Creditors | 400 | 359 | 717 | 1 505 | ||
| Fixed Assets | 6 241 | 4 992 | 3 994 | 3 195 | ||
| Net Current Assets Liabilities | 3 221 | 3 019 | 5 672 | 161 | ||
| Total Assets Less Current Liabilities | 100 | 9 561 | 8 111 | 9 766 | 3 357 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | |||||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 100 | 5 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-11 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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