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Celtic Machines Ltd

Celtic Machines Ltd is an active company incorporated on 12 February 2008 with the registered office located in Cowbridge, South Glamorgan. Celtic Machines Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06500700
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 196 days
Dated 12 February 2024 (1 year 7 months ago)
Next confirmation dated 12 February 2025
Was due on 26 February 2025 (6 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Unit 68 Vale Business Park
Llandow
Cowbridge
CF71 7PF
Wales
Same address for the past 4 years
Telephone
01446774846
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1963
Gareth John Thomas
PSC
CMMI Holdings Limited
PSC
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Mutual Companies
The Ogmore Angling Association Limited
Gareth John Thomas is a mutual person.
Active
CMMI Holdings Limited
Gareth John Thomas is a mutual person.
Active
NH Colliery Limited
Gareth John Thomas is a mutual person.
Dissolved
Red Vein Mining Limited
Gareth John Thomas is a mutual person.
Dissolved
Metal Innovations Engineering Ltd
Gareth John Thomas is a mutual person.
Dissolved
Mi Environmental Sevices Ltd
Gareth John Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£567
Decreased by £7.03K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£46.01K
Decreased by £19.55K (-30%)
Total Liabilities
-£82.74K
Decreased by £1.99K (-2%)
Net Assets
-£36.73K
Decreased by £17.56K (+92%)
Debt Ratio (%)
180%
Increased by 50.59% (+39%)
Latest Activity
Mr Gareth John Thomas Details Changed
3 Months Ago on 4 Jun 2025
Compulsory Strike-Off Suspended
4 Months Ago on 26 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 12 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Jan 2022
Cmmi Holdings Limited (PSC) Appointed
3 Years Ago on 1 Nov 2021
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Documents
Director's details changed for Mr Gareth John Thomas on 4 June 2025
Submitted on 22 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 26 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 12 February 2023 with updates
Submitted on 21 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 12 February 2022 with updates
Submitted on 12 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 30 Jan 2022
Cessation of Metal Innovations Holdings Plc as a person with significant control on 1 November 2021
Submitted on 5 Nov 2021
Repayment History
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