Menna Overview
Here’s a quick overview of CELTIC RECOVERY LIMITED 👀 — a Cardiff Gate Business Park, Cardiff based business that started in 2001.
CELTIC RECOVERY LIMITED
- Company statusactive
- Company No04180005
- Age25 years 8 months Incorporated 15 March 2001
- Officers3
Address
Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
CELTIC RECOVERY LIMITED is an active company incorporated on 15 March 2001 and based in Cardiff Gate Business Park, Cardiff. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 13 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
2 Years Ago on 25 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALL, James Mathias | secretary | 12 May 2006 | |
| WALL, Anthony John | director | Apr 1966 | 12 May 2006 |
| WALL, James Mathias | director | Feb 1976 | 12 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jw Asset Group Ltd | 03 Apr 2026 | |
| Mr Anthony John Wall | Apr 1966 | 30 Sept 2025 |
| Mr James Mathias Wall | Feb 1976 | 30 Sept 2025 |
| Mrs Margery Eileen Wall | Jan 1946 | 02 Oct 2024 |
| Mr John Mathias Wall | May 1945 | 06 Apr 2016 |
| Mr John Mathias Wall | May 1945 | 06 Apr 2016 |
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WALL, James Mathias, WALL, Anthony John are mutual persons.
WALL, James Mathias, WALL, Anthony John are mutual persons.
LEWIS, Simon, LEWIS, Martyn are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
LEWIS, Martyn are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of CELTIC RECOVERY LIMITED 👀 — a Cardiff Gate Business Park, Cardiff based business that started in 2001.