Celtic Foodservices Ltd. net worth, address, company information. Free

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Celtic Foodservices Ltd (Companies House Registration Number 06843441) is a private limited company created on 2009-03-11 originating in Wales. The business is located at Unit 4, London Road Industrial Estate, Pembroke Dock SA72 4RZ.

Company details

Name	Celtic Foodservices Ltd
Number	06843441
Date of Incorporation:	2009/03/11
End of financial year:	31 March
Address:	Unit 4, London Road Industrial Estate, Pembroke Dock, SA72 4RZ
SIC code:	46390 -

Moving on to the 4 directors that can be found in the company, we can name: Richard S. (in the company from 08 May 2017), Allan D. (appointment date: 11 May 2009), Jason D. (appointed on 11 March 2009). The official register indexes 3 persons of significant control, namely: Essex Flour & Grain Co Limited can be found at 3 Hanbury Drive, E11 1GA London. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Davies Holdings (Pembroke) Limited can be found at High Street, SA65 9AU Fishguard. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Michael S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	493,392	555,752	492,042	415,501	449,000	434,904	342,415	248,876	199,671	353,528	514,369
Fixed Assets	108,135	67,696	39,810	26,088	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-261,594	-389,902	-389,770	-409,226	-	-	-	-	-	-	-
Tangible Fixed Assets	108,135	67,696	39,810	26,088	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-229,641	-383,385	-389,770	-409,226	-	-	-	-	-	-	-

People with significant control

Essex Flour & Grain Co Limited

14 February 2023

Address	Leytonstone House 3 Hanbury Drive, London, E11 1GA, England
Legal authority	Companies Act
Legal form	Limited Compnay
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	00312678
Nature of control:	50,01-75% shares 25-50% voting rights

Davies Holdings (Pembroke) Limited

14 June 2016

Address	74 High Street, Fishguard, SA65 9AU, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Uk
Registration number	09469730
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

6 April 2016 - 14 February 2023

Nature of control:	25-50% shares

Filings

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(MR04) Charge 1 satisfaction in full. filed on: 27th, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Charge 1 satisfaction in full. filed on: 27th, March 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 11th March 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 2 satisfaction in full. filed on: 8th, March 2024 \| mortgage	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 31st March 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 700100.00 GBP is the capital in company's statement on Friday 31st March 2023 filed on: 17th, April 2023 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 31st March 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 950100.00 GBP is the capital in company's statement on Friday 31st March 2023 filed on: 14th, April 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 11th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 26th, March 2023 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Tuesday 14th February 2023 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 14th February 2023 filed on: 14th, February 2023 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 28-30 Lee Conservancy Road Homerton London E9 5HW to Unit 4 London Road Industrial Estate Pembroke Dock SA72 4RZ on Wednesday 4th January 2023 filed on: 4th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 11th March 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, March 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 11th March 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 11th March 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 11th March 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 11th March 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Monday 8th May 2017. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 11th March 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 11th March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
(TM01) Director appointment termination date: Monday 28th April 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, September 2013 \| resolution	Free Download (20 pages)
(AR01) Annual return made up to Monday 11th March 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (7 pages)
(AAMD) Amended accounts for the period to Saturday 31st March 2012 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, July 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, July 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to Sunday 11th March 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 11th March 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 11th March 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Thursday 31st December 2009 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st December 2009 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on Thursday 31st December 2009 filed on: 28th, May 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 30th April 2010 filed on: 30th, April 2010 \| officers	Free Download (1 page)
(AP04) On Friday 30th April 2010 - new secretary appointed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 30th April 2010 filed on: 30th, April 2010 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 22nd July 2009 Secretary appointed filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(288a) On Tuesday 9th June 2009 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288a) On Monday 11th May 2009 Director appointed filed on: 11th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, March 2009 \| incorporation	Free Download (14 pages)

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