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CELTIC COOLING AND HEATING LIMITED

Company
CELTIC COOLING AND HEATING LIMITED (04956373)

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 %)

REGISTRATION INFO

Company name
CELTIC COOLING AND HEATING LIMITED
Company number
04956373
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Nov 2003
Age - 21 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


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
56
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
54
Nationality
British
Address
154 Harrison Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0QA
Name
ROBERTS, David Alun

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Excellent according to the company’s financial health.