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The Celtic Cheese Company Limited

09364879

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Englesea House, Barthomley Road, Crewe, CW1 5UF
Incorporated 22/12/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Philip Anthony Austin

director · Since 22/12/2014

British · England · Age 47

Former

Nicholas Anthony Hilton

director · Resigned 08/08/2019

Persons with Significant Control

Fayrefield Foods Limited

75–100% shares
75–100% votes
Appoint directors

Englesea House, Barthomley Road, Crewe, CW1 5UF

Reg: 01639747 · Companies House · Private Limited Company

Notified 22/12/2016

Former PSCs

Mr John Douglas Kerr

Ceased 22/12/2016

Change History

officer appointedAUSTIN, Philip Anthony
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Englesea House
2026-05-08

ENGLESEA HOUSE

post townCrewe
2026-05-08

CREWE

Filing History26 filings

Accounts filed

accounts with accounts type dormant

06/01/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
PSC05

change to a person with significant control

05/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20197 pages · PDF
Director resigned

termination director company with name termination date

19/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
PSC02

notification of a person with significant control

21/12/20172 pages · PDF
PSC07

cessation of a person with significant control

21/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

18/09/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20163 pages · PDF
Incorporated

incorporation company

22/12/201422 pages · PDF