Charles M Willie & Co. (Property) Limited

10393763

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

CELTIC HOUSE 11-12 NEPTUNE COURT, CARDIFF, CF24 5PJ

Incorporated 26/09/2016

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

50200

Sea and coastal freight water transport

68209

Other letting and operating of own or leased real estate

Officers

Mr Donald Steven Campbell Pearson

secretary · Since 26/09/2016

Mr Andrew Robert Reid

director · Since 26/09/2016

DIRECTOR

UNITED KINGDOM · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Stuart Philip Reid

director · Since 26/09/2016

DIRECTOR

BRITISH · WALES · Age 69

Also on 6 other boards

Mr Adam Alexander Reid

director · Since 02/01/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 39

Also on 3 other boards

Persons with Significant Control

Charles M Willie & Co. (Shipping) Limited

50–75% shares

50–75% votes

Appoint directors

Celtic House, 6 Ocean Way, Cardiff, CF24 5HG

Reg: 342418 · Companies House · Corporate

Notified 26/09/2016

Mr Stuart Philip Reid

Significant control

British · Wales · Age 69

Celtic House, 11-12 Neptune Court, Cardiff, CF24 5PJ

Notified 19/03/2026

Charges9 outstanding

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 01/04/2026Registered 02/04/2026

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 02/09/2025Registered 02/09/2025

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 09/01/2025Registered 13/01/2025

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/10/2023Registered 13/10/2023

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 24/10/2022Registered 26/10/2022

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 08/06/2018Registered 13/06/2018

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 30/11/2016Registered 03/12/2016