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CELTIC COOLING AND HEATING LIMITED
Company
CELTIC COOLING AND HEATING
Phone:
02920 541 342
A⁺
rating
KEY FINANCES
Year
2016
Assets
£86.63k
▼ £-43.46k (-33.41 %)
Cash
£9.33k
▼ £-44.09k (-82.54 %)
Liabilities
£66.5k
▼ £-35.61k (-34.87 %)
Net Worth
£20.12k
▼ £-7.86k (-28.07 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
Cardiff
Company name
CELTIC COOLING AND HEATING LIMITED
Company number
04956373
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Nov 2003
Age - 22 years
Home Country
United Kingdom
CONTACTS
Website
www.celticcooling.co.uk
Phones
02920 541 342
Registered Address
3 HILL RISE,
LLANEDEYRN,
CARDIFF,
CF23 6UH
ECONOMIC ACTIVITIES
43220
Plumbing, heat and air-conditioning installation
LAST EVENTS
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000
CHARGES
3 July 2007
Status
Outstanding
Delivered
6 July 2007
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…
See Also
CELTIC CONSULTANTS LIMITED
CELTIC CONTRACTORS LIMITED
CELTIC COURIERS LIMITED
CELTIC CRAB PRODUCTS LIMITED
CELTIC CROSS JOINERY LIMITED
CELTIC FFOREST LIMITED
Last update 2018
CELTIC COOLING AND HEATING LIMITED DIRECTORS
Richard Owain Roberts
Acting
PSC
Appointed
17 January 2006
Role
Secretary
Address
3 Hill Rise, Llandeyrn, Cardiff, South Glamorgan, CF23 6UH
Name
ROBERTS, Richard Owain
Notified On
7 November 2016
Nature Of Control
Ownership of shares – 75% or more
Richard Roberts
Acting
Appointed
07 November 2003
Occupation
Refrigeration Engineer
Role
Director
Age
57
Nationality
British
Address
3 Hill Rise, Llanedeyrn, Cardiff, CF23 6UH
Country Of Residence
United Kingdom
Name
ROBERTS, Richard
Claire Roberts
Resigned
Appointed
07 November 2003
Resigned
17 January 2006
Role
Secretary
Address
3 Hill Rise, Llanedeyrn, Cardiff, CF23 6UH
Name
ROBERTS, Claire
INCORPORATE SECRETARIAT LIMITED
Resigned
Appointed
07 November 2003
Resigned
07 November 2003
Role
Nominee Secretary
Address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Name
INCORPORATE SECRETARIAT LIMITED
David Alun Roberts
Resigned
Appointed
17 January 2006
Resigned
31 May 2007
Occupation
Heating Engineer
Role
Director
Age
55
Nationality
British
Address
154 Harrison Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0QA
Name
ROBERTS, David Alun
REVIEWS
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Excellent according to the company’s financial health.