Celtic Couriers Holdings Limited

Active09549869 Private limited company
Incorporated
20 April 2015 (11 years)
Previously known as
Cardinal Logistics Limited (until 20 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed carrier (53202)
Owned by
Owens (Road Services) Limited
Accounts type
Small
Region
Wales
Address
Owens Group Head Office Yspitty Road
Bynea
Llanelli
SA14 9TG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2021
British
Born November 1954
Director · Appointed 28 May 2021
British
Born October 1958 (68)
Director · Appointed 28 May 2021
British
Born October 1952 (74)
Officer history (5 former)
30 September 2022
Resigned Williams, Robert John as Secretary
28 May 2021
Resigned Jenkins, Cindy Dawn as Director
28 May 2021
Appointed Owen, Eurof Wyn as Director
28 May 2021
Appointed Owen, Thomas Huw as Director
28 May 2021
Appointed Williams, Robert John as Secretary
28 May 2021
Resigned Jenkins, Gareth Barry as Director
28 May 2021
Appointed Owen, Carol Linda as Director
1 December 2020
Resigned Skinner, Ivor George as Director
1 December 2020
Resigned Skinner, Yvonne Gail as Director
29 May 2015
Appointed Skinner, Yvonne Gail as Director
29 May 2015
Appointed Skinner, Ivor George as Director
20 April 2015
Appointed Jenkins, Cindy Dawn as Director
20 April 2015
Appointed Jenkins, Gareth Barry as Director

Ownership 1 active

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

Owens (Road Services) Limited
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Holdings 1

Companies where Celtic Couriers Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 May 2021
Ceased Gareth Barry Jenkins — Owns 25–50% of shares
28 May 2021
Ceased Cindy Dawn Jenkins — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£102
Balance sheet detail
2025
Cash£102
Creditors (< 1 year)£681,615
Net Current Assets(£681,513)
Shareholder Funds£5,987

Filings

Filing history not loaded yet. See it on Companies House

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