Celtic Cooling And Heating Limited. net worth, address, company information. Free

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Celtic Cooling and Heating Limited (registration number 04956373) is a private limited company created on 2003-11-07. The enterprise can be found at 3 Hill Rise, Llanedeyrn, Cardiff CF23 6UH. Celtic Cooling and Heating Limited operates Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Celtic Cooling And Heating Limited
Number	04956373
Date of Incorporation:	Fri, 7th Nov 2003
End of financial year:	31 January
Address:	3 Hill Rise, Llanedeyrn, Cardiff, CF23 6UH
SIC code:	43220 - Plumbing, heat and air-conditioning installation

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Richard R. (in the company from 07 November 2003). 1 secretary is in the company: Richard R. (appointed on 17 January 2006). The official register indexes 1 person of significant control - Richard R., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2022-01-31	2023-01-31
Current Assets	130,091	86,628	70,014	96,450
Fixed Assets	28,213	23,086	10,682	8,141
Total Assets Less Current Liabilities	56,192	43,210	-6,276	-5,559
Number Shares Allotted	-	1,000	-	-
Shareholder Funds	35,635	29,283	-	-
Tangible Fixed Assets	28,213	23,086	-	-

People with significant control

Richard R.

7 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 18th, May 2022 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 18th, May 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 2nd, November 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 2nd, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 16th, May 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 15th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 19th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th November 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th November 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th November 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 11th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th November 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 10th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 7th November 2012 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 9th, August 2012 \| accounts	Free Download (7 pages)
(MISC) Amending 288C filed on: 18th, July 2012 \| miscellaneous	Free Download (2 pages)
(AR01) Annual return drawn up to 7th November 2011 filed on: 18th, July 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from 31st December 2010 to 31st January 2011 filed on: 27th, July 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 7th November 2010 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
(CH01) On 16th February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th November 2009 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 13th, November 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 11th February 2009 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 22nd, October 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
(288b) On 14th January 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On 14th January 2008 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, November 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) 18th January 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, April 2006 \| accounts	Free Download (7 pages)
(288a) On 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
(363s) Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) 25th January 2006 Annual return (Secretary resigned) annual return
(288a) On 25th January 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
(288a) On 25th January 2006 New secretary appointed filed on: 25th, January 2006 \| officers	Free Download (1 page)
(288a) On 25th January 2006 New director appointed filed on: 25th, January 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 23rd, May 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 4th March 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (6 pages)
(363(288)) 4th March 2005 Annual return (Secretary's particulars changed) annual return
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 1st, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 7th, November 2003 \| incorporation	Free Download (16 pages)
(288b) On 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)
(288b) On 7th November 2003 Secretary resigned filed on: 7th, November 2003 \| officers	Free Download (1 page)

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