Menna Overview
Here’s a quick overview of CELTIC ENGINEERING HOLDINGS LIMITED 👀 — a Pembroke, Pembrokeshire based business that started in 2009.
CELTIC ENGINEERING HOLDINGS LIMITED
- Company statusactive
- Company No06810132
- Age17 years 9 months Incorporated 4 February 2009
- Officers3
Address
Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire, SA72 4RR
CELTIC ENGINEERING HOLDINGS LIMITED is an active company incorporated on 4 February 2009 and based in Pembroke, Pembrokeshire. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 15 Oct 2026
Change To A Person With Significant Control
4 Months Ago on 24 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 24 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 24 Jul 2026
Mortgage Satisfy Charge Full
9 Months Ago on 05 Feb 2026
Change Person Director Company With Change Date
10 Months Ago on 20 Jan 2026
Change Person Secretary Company With Change Date
10 Months Ago on 20 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 21 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Capital Cancellation Shares
1 Year Ago on 06 Jan 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 08 Sep 2022
Resolution
4 Years Ago on 08 Feb 2022
Resolution
4 Years Ago on 02 Feb 2022
Resolution
4 Years Ago on 02 Feb 2022
Memorandum Articles
4 Years Ago on 02 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WRIGHT, David | secretary | 07 Oct 2009 | |
| SYKES, Peter Hugh Bellairs | director | Jul 1956 | 01 Jul 2020 |
| WRIGHT, David | director | Jun 1960 | 20 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terry Williams | Aug 1947 | 24 Jan 2022 |
| Mr David Wright | Jun 1960 | 06 Apr 2016 |
| Mr Peter Hugh Bellairs Sykes | Jul 1956 | 06 Apr 2016 |
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Here’s a quick overview of CELTIC ENGINEERING HOLDINGS LIMITED 👀 — a Pembroke, Pembrokeshire based business that started in 2009.