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Celtic Developments Limited

Celtic Developments Limited is a dissolved company incorporated on 17 January 2011 with the registered office located in Newport, Gwent. Celtic Developments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 January 2018 (7 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07494046
Private limited company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
PURNELLS
5 + 6 Waterside Court
Albany Street
Newport
S Wales
NP20 5NT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Civil Engineering Contractor • Irish • Lives in Wales • Born in Dec 1971
Director • Property Developer • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
JDS Investments (Cardiff) Limited
Mr. Jonathan David Shields is a mutual person.
Active
Cmu Holdings 2014 Limited
Conor McCloskey is a mutual person.
Active
Cmu Infrastructure Limited
Conor McCloskey is a mutual person.
Active
Cmu Management Limited
Conor McCloskey is a mutual person.
Active
Celtic Developments (Penarth) Limited
Conor McCloskey is a mutual person.
Active
JDS Investments (South Wales) Limited
Mr. Jonathan David Shields is a mutual person.
Active
CMC Holdings 2016 Limited
Conor McCloskey is a mutual person.
Active
First Connect Utility Solutions Ltd
Conor McCloskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£81
Decreased by £29.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£763.58K
Decreased by £600.44K (-44%)
Total Liabilities
-£624.91K
Decreased by £691.7K (-53%)
Net Assets
£138.67K
Increased by £91.26K (+192%)
Debt Ratio (%)
82%
Decreased by 14.68% (-15%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 11 Jan 2018
Mr. Jonathan David Shields Details Changed
9 Years Ago on 2 Jun 2016
Registered Address Changed
9 Years Ago on 13 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Small Accounts Submitted
9 Years Ago on 21 Oct 2015
Mr. Conor Mccloskey Details Changed
10 Years Ago on 3 Jun 2015
Mr. Jonathan David Shields Details Changed
10 Years Ago on 3 Jun 2015
Confirmation Submitted
10 Years Ago on 29 Apr 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jan 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Oct 2017
Liquidators' statement of receipts and payments to 30 March 2017
Submitted on 8 Jun 2017
Director's details changed for Mr. Jonathan David Shields on 2 June 2016
Submitted on 9 Jun 2016
Director's details changed for Mr. Conor Mccloskey on 3 June 2015
Submitted on 8 Jun 2016
Registered office address changed from 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 13 April 2016
Submitted on 13 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Appointment of a voluntary liquidator
Submitted on 11 Apr 2016
Resolutions
Submitted on 11 Apr 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 21 Oct 2015
Repayment History
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