Menna Overview
Here’s a quick overview of CELTIC FOODSERVICES LTD 👀 — a Pembroke Dock based business that started in 2009.
CELTIC FOODSERVICES LTD
- Company statusactive
- Company No06843441
- Age17 years 4 months Incorporated 11 March 2009
- Officers3
Address
Unit 4 London Road Industrial Estate, Pembroke Dock, SA72 4RZ, Wales
CELTIC FOODSERVICES LTD is an active company incorporated on 11 March 2009 and based in Pembroke Dock, Wales. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Gazette Filings Brought Up To Date
1 Year Ago on 03 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 01 May 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Resolution
3 Years Ago on 22 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 17 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLISHEM, Michael Gerrad | secretary | 07 Jun 2024 | |
| CATTRALL, David Donald | director | Dec 1970 | 07 Jun 2024 |
| CLISHEM, Michael Gerrad | director | Dec 1980 | 07 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harlech Foodservice Ltd | 07 Jun 2024 | |
| Essex Flour & Grain Co Limited | 14 Feb 2023 | |
| Davies Holdings (Pembroke) Limited | 14 Jun 2016 | |
| Mr Michael John Spinks | Jul 1953 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CLISHEM, Michael Gerrad are mutual persons.
CLISHEM, Michael Gerrad are mutual persons.
DAVIES, Jason Lee are mutual persons.
VASWANI SECRETARIES LTD, HUXLEY, Benedict William, SPINKS, Michael John are mutual persons.
DAVIES, Allan Thomas are mutual persons.
DAVIES, Allan Thomas are mutual persons.
DAVIES, Allan Thomas are mutual persons.
DAVIES, Allan Thomas are mutual persons.
SPINKS, Michael John, SPINKS, Richard Harry are mutual persons.
SPINKS, Michael John are mutual persons.
SPINKS, Michael John are mutual persons.
SPINKS, Michael John are mutual persons.
SPINKS, Michael John are mutual persons.
SPINKS, Michael John are mutual persons.
SPINKS, Michael John are mutual persons.
SPINKS, Michael John, SPINKS, Richard Harry are mutual persons.
SPINKS, Michael John are mutual persons.
DHP LOGISTICS LTD
DAVIES, Jason Lee are mutual persons.
ARSM BROKERAGE SOLUTIONS LIMITED
VASWANI SECRETARIES LTD, SPINKS, Michael John are mutual persons.
LEDWOOD CONSTRUCTION LIMITED
DAVIES, Allan Thomas are mutual persons.
THE LONDON NORFOLK TEA COMPANY LIMITED
SPINKS, Michael John are mutual persons.
ILCHESTER 48 SEAHAM LTD
SPINKS, Michael John are mutual persons.
EMBLETON 30 SEAHAM LTD
SPINKS, Michael John are mutual persons.
BROKERAGE SOLUTIONS LIMITED
SPINKS, Michael John are mutual persons.
EFG FOODSERVICE LIMITED
SPINKS, Michael John are mutual persons.
MJS - EFG INVESTMENTS LIMITED
SPINKS, Michael John are mutual persons.
RHS - EFG INVESTMENTS LIMITED
SPINKS, Richard Harry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CELTIC FOODSERVICES LTD 👀 — a Pembroke Dock based business that started in 2009.