Celtic Properties (Wales) Limited

Active03321471 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Development of building projects (41100)
Architectural activities (71111)
Owned by
David Neil Jones
Accounts type
Dormant
Region
Wales
Address
20 Marshfield Road
Castleton
Cardiff
CF3 2UU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jones, David Neil
Secretary · Appointed 1 November 2025
Director · Appointed 2 July 2013
British
Born January 1948 (78)
Officer history (13 former)
1 November 2025
Resigned Alpatova, Olga as Director
1 November 2025
Resigned Gale, Daniel Davies as Director
1 November 2025
Resigned Alpatova, Olga as Secretary
1 November 2025
Appointed Jones, David Neil as Secretary
2 July 2013
Appointed Jones, David Neil as Director
16 March 2008
Resigned Jones, David Neil as Director
16 March 2008
Resigned Jones, David Neil as Secretary
14 March 2008
Appointed Alpatova, Olga as Director
14 March 2008
Appointed Alpatova, Olga as Secretary
31 December 2003
Resigned Sealey, Michael Roy as Director
14 February 2002
Resigned Sealey, Michael Roy as Secretary
1 February 2000
Appointed Jones, David Neil as Secretary
1 February 2000
Appointed Jones, David Neil as Director
21 September 1999
Resigned Jones, David Neil as Director
21 September 1999
Resigned Jones, David Neil as Secretary
21 September 1999
Appointed Sealey, Michael Roy as Director
21 September 1999
Appointed Sealey, Michael Roy as Secretary
22 March 1999
Appointed Gale, Daniel Davies as Director
8 June 1998
Resigned Alldridge, Kenneth Stephen as Director
3 March 1997
Appointed Jones, David Neil as Director
3 March 1997
Appointed Jones, David Neil as Secretary
3 March 1997
Appointed Alldridge, Kenneth Stephen as Director
3 March 1997
Resigned Combined Secretarial Services Limited as Corporate Secretary
3 March 1997
Resigned Combined Nominees Limited as Corporate Director
3 March 1997
Resigned Combined Secretarial Services Limited as Corporate Director
20 February 1997
Appointed Combined Secretarial Services Limited as Corporate Secretary
20 February 1997
Appointed Combined Nominees Limited as Corporate Director
20 February 1997
Appointed Combined Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 January 2017
Owns 75–100% of shares
British
Born January 1948 (78)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 (£67,174) (£67,174) (£67,174) (£67,174) (£67,174) £2 £2
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0
Current Assets£2£2£2£2£2
Cash£2£2
Creditors (< 1 year)£67,176£67,176£67,176£67,176£67,176
Net Current Assets(£67,174)(£67,174)(£67,174)(£67,174)(£67,174)
Net Assets£2£2(£67,174)(£67,174)(£67,174)(£67,174)(£67,174)
Shareholder Funds£2£2(£67,174)(£67,174)(£67,174)(£67,174)(£67,174)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company28 February 2026
6 March 2026Confirmation statement with no updates20 February 2026
9 November 2025Accounts for a dormant company28 February 2025
6 November 2025Appointment of a secretary
5 November 2025Registered office address changed
Show all recent filings

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