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Site 5 Celtic Gateway Management Company Limited

Site 5 Celtic Gateway Management Company Limited is an active company incorporated on 5 December 2003 with the registered office located in Cardiff, South Glamorgan. Site 5 Celtic Gateway Management Company Limited was registered 22 years ago.
Status
Active
Active since 18 years ago
Company No
04986139
Private limited company
Age
22 years
Incorporated 5 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (13 days ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Azets Ty Derw, Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB
Wales
Address changed on 14 Feb 2025 (9 months ago)
Previous address was 5 Springfield Close Wenvoe Cardiff CF5 6DA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in Wales • Born in Jun 1964
Director • Architecture • British • Lives in UK • Born in Jun 1946
Dunleavy House Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£33.27K
Decreased by £1.58K (-5%)
Total Liabilities
-£21.59K
Decreased by £4.43K (-17%)
Net Assets
£11.68K
Increased by £2.85K (+32%)
Debt Ratio (%)
65%
Decreased by 9.77% (-13%)
Latest Activity
Damian Francis Peter Walsh Resigned
6 Days Ago on 1 Dec 2025
Stephen Rhys Jones Resigned
6 Days Ago on 1 Dec 2025
Mr Mathew Mark Mason Appointed
6 Days Ago on 1 Dec 2025
Mr Robert Alexander Page Thomas Appointed
6 Days Ago on 1 Dec 2025
Nuffield Health (PSC) Appointed
6 Days Ago on 1 Dec 2025
Confirmation Submitted
13 Days Ago on 24 Nov 2025
Micro Accounts Submitted
2 Months Ago on 29 Sep 2025
Dunleavy House Limited (PSC) Appointed
10 Months Ago on 7 Feb 2025
Celtic Gateway Sipp (PSC) Resigned
10 Months Ago on 7 Feb 2025
Meliden Park Properties (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Stephen Rhys Jones as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Damian Francis Peter Walsh as a director on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Robert Alexander Page Thomas as a director on 1 December 2025
Submitted on 1 Dec 2025
Notification of Nuffield Health as a person with significant control on 1 December 2025
Submitted on 1 Dec 2025
Appointment of Mr Mathew Mark Mason as a director on 1 December 2025
Submitted on 1 Dec 2025
Cessation of Celtic Gateway Sipp as a person with significant control on 7 February 2025
Submitted on 24 Nov 2025
Notification of Dunleavy House Limited as a person with significant control on 7 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 24 November 2025 with updates
Submitted on 24 Nov 2025
Cessation of Meliden Park Properties as a person with significant control on 6 April 2016
Submitted on 18 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Repayment History
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