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 2015-10-312016-10-31
Net Worth306 246327 355
Balance Sheet
Cash Bank In Hand25 28344 665
Current Assets29 50944 665
Debtors4 226 
Net Assets Liabilities Including Pension Asset Liability306 246327 355
Tangible Fixed Assets300 000300 000
Reserves/Capital
Called Up Share Capital44
Profit Loss Account Reserve152 436173 545
Shareholder Funds306 246327 355
Other
Creditors Due Within One Year23 26317 310
Fixed Assets300 000300 000
Net Current Assets Liabilities6 24627 355
Number Shares Allotted44
Par Value Share 1
Revaluation Reserve153 806153 806
Value Shares Allotted44

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 28th, July 2020
Free Download (8 pages)

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