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CELTIC SMR LIMITED - Frederick House Hayston View, Johnston, Haverfordwest, SA62 3AQ, United Kingdom
Company Information
- Company registration number
- 01795571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Frederick House Hayston View
- Johnston
- Haverfordwest
- SA62 3AQ
- Wales Frederick House Hayston View, Johnston, Haverfordwest, SA62 3AQ, Wales UK
Management
- Managing Directors
- CLARKSON, Alan
- HOWE, Michael John Headly
- OEKLER, Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-28
- Age Of Company 1984-02-28 40 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Oehm Und Rehbein Gmbh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S.M.R. LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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CELTIC SMR LIMITED Company Description
- CELTIC SMR LIMITED is a ltd registered in United Kingdom with the Company reg no 01795571. Its current trading status is "live". It was registered 1984-02-28. It was previously called S.M.R. LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-22.It can be contacted at Frederick House Hayston View .
Get CELTIC SMR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Smr Limited - Frederick House Hayston View, Johnston, Haverfordwest, SA62 3AQ, United Kingdom
- 1984-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audited-abridged (2023-05-17) - AA
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confirmation-statement-with-no-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-21) - MR01
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confirmation-statement-with-updates (2022-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-19) - AA
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change-account-reference-date-company-current-shortened (2022-03-31) - AA01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-25) - RP04CS01
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mortgage-satisfy-charge-full (2022-03-31) - MR04
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-31) - TM02
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cessation-of-a-person-with-significant-control (2022-03-31) - PSC07
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notification-of-a-person-with-significant-control (2022-03-31) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA
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change-to-a-person-with-significant-control (2021-10-13) - PSC04
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confirmation-statement-with-updates (2021-10-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-30) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-04) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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mortgage-charge-whole-release-with-charge-number (2019-12-12) - MR05
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-29) - CH01
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-12-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-04-17) - 287
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legacy (2008-04-17) - 190
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legacy (2008-04-17) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363s
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accounts-with-accounts-type-small (2006-09-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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accounts-with-accounts-type-small (2005-10-13) - AA
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legacy (2005-03-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-23) - 288a
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accounts-with-accounts-type-small (2004-11-02) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288b
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auditors-resignation-company (2003-10-14) - AUD
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accounts-with-accounts-type-small (2003-08-05) - AA
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-12-06) - 363s
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legacy (2002-11-13) - 225
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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legacy (2002-01-08) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-29) - 288a
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certificate-change-of-name-company (2001-12-03) - CERTNM
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legacy (2001-11-15) - 288b
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legacy (2001-11-21) - 225
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legacy (2001-11-21) - 288a
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legacy (2001-11-15) - 288a
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legacy (2001-11-15) - 88(2)R
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legacy (2001-11-15) - 123
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resolution (2001-11-15) - RESOLUTIONS
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miscellaneous (2001-11-15) - MISC
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accounts-with-accounts-type-small (2001-08-01) - AA
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legacy (2001-11-27) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-21) - AA
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legacy (2000-12-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-22) - AA
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legacy (1999-12-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-small (1998-04-06) - AA
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legacy (1998-04-02) - 88(2)R
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legacy (1998-04-02) - 123
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resolution (1998-04-02) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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accounts-with-accounts-type-small (1997-04-21) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-28) - AA
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legacy (1995-12-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-09) - 363s
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accounts-with-accounts-type-small (1994-07-21) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-19) - AA
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legacy (1993-01-10) - 363s
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legacy (1993-12-17) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-03-30) - AA
keyboard_arrow_right 1991
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legacy (1991-12-20) - 363b
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accounts-with-accounts-type-small (1991-03-22) - AA
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legacy (1991-03-22) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-29) - AA
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legacy (1989-11-29) - 363
keyboard_arrow_right 1988
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legacy (1988-02-29) - 363
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legacy (1988-02-29) - GEN117
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legacy (1988-03-11) - 225(1)
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accounts-with-made-up-date (1988-03-11) - AA
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accounts-with-accounts-type-small (1988-06-29) - AA
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legacy (1988-06-29) - 363
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resolution (1988-10-27) - RESOLUTIONS
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legacy (1988-10-27) - 123
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legacy (1988-10-27) - 88(2)
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accounts-with-accounts-type-small (1988-03-28) - AA
keyboard_arrow_right 1987
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legacy (1987-03-27) - 363
keyboard_arrow_right 1985
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legacy (1985-06-16) - 395
keyboard_arrow_right 1984
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incorporation-company (1984-02-28) - NEWINC