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Celtic Stone Ltd

Celtic Stone Ltd is a dissolved company incorporated on 12 October 2010 with the registered office located in Swansea, West Glamorgan. Celtic Stone Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 28 July 2025 (1 month ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07404702
Private limited company
Age
14 years
Incorporated 12 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 St. Helens Road
Swansea
SA1 4AW
Address changed on 17 Apr 2024 (1 year 4 months ago)
Previous address was Celtic Stone Ltd Neath Abbey Road Neath West Glamorgan SA10 7BR Wales
Telephone
01639641739
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1971
Director • PSC • Welsh • Lives in Wales • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Christopher Smith is a mutual person.
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Mr Christopher Smith is a mutual person.
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Physio3 Ltd
Mr Christopher Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 4 (-40%)
Total Assets
£96.68K
Decreased by £71.66K (-43%)
Total Liabilities
-£127.31K
Decreased by £38.98K (-23%)
Net Assets
-£30.64K
Decreased by £32.68K (-1600%)
Debt Ratio (%)
132%
Increased by 32.9% (+33%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 28 Jul 2025
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Micro Accounts Submitted
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Andrew John Pascoe Resigned
4 Years Ago on 16 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jul 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Apr 2024
Statement of affairs
Submitted on 17 Apr 2024
Registered office address changed from Celtic Stone Ltd Neath Abbey Road Neath West Glamorgan SA10 7BR Wales to 10 st. Helens Road Swansea SA1 4AW on 17 April 2024
Submitted on 17 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 19 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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