Celtic Wool Insulation Limited in Colwinston COWBRIDGE - CF71 7NE

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Celtic Wool Insulation Limited COWBRIDGE

Founded in 1999, Celtic Wool Insulation, classified under reg no. 03716089 is an active company. Currently registered at Cynma House CF71 7NE, Cowbridge the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on 2019/10/31.

Currently there are 3 directors in the the firm, namely Cynthia J., Jane J. and Martyn J.. In addition one secretary - Cynthia J. - is with the company. As of 31 October 2020, there was 1 ex director - Malcolm J.. There were no ex secretaries.

Celtic Wool Insulation Limited Address / Contact

Office Address	Cynma House
Office Address2	Colwinston
Town	Cowbridge
Post code	CF71 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03716089
Date of Incorporation	Fri, 19th Feb 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	21 years old
Account next due date	Sat, 31st Jul 2021 (273 days left)
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Fri, 2nd Apr 2021 (2021-04-02)
Last confirmation statement dated	Wed, 19th Feb 2020

Company staff

Cynthia J.

Position: Director

Appointed: 19 February 1999

Jane J.

Position: Director

Appointed: 19 February 1999

Cynthia J.

Position: Secretary

Appointed: 19 February 1999

Martyn J.

Position: Director

Appointed: 19 February 1999

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 February 1999

Resigned: 19 February 1999

Malcolm J.

Position: Director

Appointed: 19 February 1999

Resigned: 23 June 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1999

Resigned: 19 February 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Martyn J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cynthia J. This PSC owns 25-50% shares and has 25-50% voting rights.

Martyn J.

Notified on	15 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cynthia J.

Notified on	6 April 2016
Ceased on	15 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	306 246	327 355

Balance Sheet
Cash Bank In Hand	25 283	44 665
Current Assets	29 509	44 665
Debtors	4 226
Net Assets Liabilities Including Pension Asset Liability	306 246	327 355
Tangible Fixed Assets	300 000	300 000

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	152 436	173 545
Shareholder Funds	306 246	327 355

Other
Creditors Due Within One Year	23 263	17 310
Fixed Assets	300 000	300 000
Net Current Assets Liabilities	6 246	27 355
Number Shares Allotted	4	4
Par Value Share		1
Revaluation Reserve	153 806	153 806
Value Shares Allotted	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, July 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 28th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 7th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 21st, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 15th, April 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/04/15	capital
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 17th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 3rd, March 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 22nd, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 22nd, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 5th, March 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 4th, March 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 18th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 1st, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 7th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 29th, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/03/27 with shareholders record filed on: 27th, March 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/04/06 with shareholders record filed on: 6th, April 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, June 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 11th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/10/31 filed on: 11th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/02/16 with shareholders record filed on: 16th, February 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 12th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 12th, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/03 with shareholders record filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 29/02/00 to 31/10/99 filed on: 16th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/10/99 filed on: 16th, April 1999	accounts	Free Download (1 page)

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