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CELTIC COURIERS HOLDINGS LIMITED - Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 09549869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Owens Group Head Office Yspitty Road
- Bynea
- Llanelli
- Carmarthenshire
- SA14 9TG
- Wales Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire, SA14 9TG, Wales UK
Management
- Managing Directors
- OWEN, Carol Linda
- OWEN, Eurof Wyn
- OWEN, Thomas Huw
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-20
- Age Of Company 2015-04-20 9 years
- SIC/NACE
- 53202
Ownership
- Beneficial Owners
- -
- -
- Owens (Road Services) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARDINAL LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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CELTIC COURIERS HOLDINGS LIMITED Company Description
- CELTIC COURIERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09549869. Its current trading status is "live". It was registered 2015-04-20. It was previously called CARDINAL LOGISTICS LIMITED. It has declared SIC or NACE codes as "53202". It has 3 directors It can be contacted at Owens Group Head Office Yspitty Road .
Get CELTIC COURIERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celtic Couriers Holdings Limited - Owens Group Head Office Yspitty Road, Bynea, Llanelli, Carmarthenshire, United Kingdom
- 2015-04-20
- 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 2024
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accounts-with-accounts-type-small (2024-01-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-14) - AA
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termination-secretary-company-with-name-termination-date (2022-10-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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legacy (2022-03-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-25) - AA
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legacy (2022-03-25) - AGREEMENT2
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legacy (2022-03-22) - PARENT_ACC
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confirmation-statement-with-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-10) - AP03
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notification-of-a-person-with-significant-control (2021-06-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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resolution (2021-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
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confirmation-statement-with-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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change-account-reference-date-company-current-shortened (2021-06-14) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-23) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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change-person-director-company-with-change-date (2017-08-23) - CH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-04-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-18) - AA
keyboard_arrow_right 2015
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change-of-name-notice (2015-05-20) - CONNOT
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resolution (2015-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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capital-allotment-shares (2015-06-24) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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certificate-change-of-name-company (2015-05-20) - CERTNM
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incorporation-company (2015-04-20) - NEWINC