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Celtic Properties (Wales) Limited

Celtic Properties (Wales) Limited is a dormant company incorporated on 20 February 1997 with the registered office located in Cardiff, Gwent. Celtic Properties (Wales) Limited was registered 28 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
03321471
Private limited company
Age
28 years
Incorporated 20 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
20 Marshfield Road
Castleton
Cardiff
CF3 2UU
Wales
Address changed on 5 Nov 2025 (8 days ago)
Previous address was Unit 3 Gripoly Mills Sloper Road Cardiff CF11 8AA
Telephone
07977834446
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Secretary • Ukrainian • Lives in Wales • Born in Mar 1984 • Designer
Director • British • Lives in UK • Born in Feb 1959
Mr David Neil Jones
PSC • British • Lives in Wales • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadoc Castle Land Developments Limited
Daniel Davies Gale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2
Same as previous period
Total Liabilities
-£67.18K
Same as previous period
Net Assets
-£67.17K
Same as previous period
Debt Ratio (%)
3358800%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 9 Nov 2025
Registered Address Changed
8 Days Ago on 5 Nov 2025
Mr David Neil Jones Appointed
12 Days Ago on 1 Nov 2025
Olga Alpatova Resigned
12 Days Ago on 1 Nov 2025
Olga Alpatova Resigned
12 Days Ago on 1 Nov 2025
Daniel Davies Gale Resigned
12 Days Ago on 1 Nov 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 9 Nov 2025
Appointment of Mr David Neil Jones as a secretary on 1 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Olga Alpatova as a director on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Daniel Davies Gale as a director on 1 November 2025
Submitted on 5 Nov 2025
Registered office address changed from Unit 3 Gripoly Mills Sloper Road Cardiff CF11 8AA to 20 Marshfield Road Castleton Cardiff CF3 2UU on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Olga Alpatova as a secretary on 1 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 24 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 23 Aug 2023
Repayment History
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