Celtic Environmental Limited

16840778

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

Ty Derw, Lime Tree Court Cardiff Business Park, Pontprennau, Cardiff, CF23 8AB

Incorporated 07/11/2025

Compliance

Next accounts due

31/07/2027

On track

Confirmation statement

Last:

Due 20/11/2026

On track

Industry

46180

Agents specialised in the sale of other particular products

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Keith Michael James

director · Since 07/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 5 other boards

Mr Stephen Bishop

director · Since 07/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Stephen Bishop

director · Since 07/11/2025

British · United Kingdom · Age 63

Keith Michael James

director · Since 07/11/2025

British · United Kingdom · Age 72

Persons with Significant Control

Celtic Utilities Group Limited

75–100% shares

75–100% votes

Appoint directors

Ty Derw, Lime Tree Court, Cardiff, CF23 8AB

Reg: 08586462 · Companies House · Limited By Shares

Notified 07/11/2025

Change History

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → Ty Derw, Lime Tree Court Cardiff Business Park

2026-08-28

TY DERW, LIME TREE COURT CARDIFF BUSINESS PARK

post town → Cardiff

2026-08-28

CARDIFF

officer appointed → BISHOP, Stephen

2026-08-28

officer appointed → JAMES, Keith Michael

2026-08-28

Filing History4 filings

Director details changed

change person director company with change date

20/08/20262 pages · PDF

Director details changed

change person director company with change date

07/01/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

11/11/20251 page · PDF

Incorporated

incorporation company

07/11/202564 pages · PDF