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Company profile

CELTIC PROCESS SYSTEMS LIMITED

active • ltd • Unit B, West Street, Whitland, Carmarthenshire, SA34 0AE

Company no.04752525Officers12Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04752525
Company Status
active
Type
ltd
Date Of Creation
2003-05-02
Registered Office
Unit B, West Street, Whitland, Carmarthenshire, SA34 0AE
Sic Codes
machining

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted15 May 20260 Days
Accounts Submitted1 Aug 20259 Months
Confirmation Statement Submitted17 May 20250 Year
JAMES, Philip Anthony Falconer Appointed1 May 20251 Year
Accounts Submitted22 Oct 20241 Year
Accounts Submitted8 May 20242 Years
Confirmation Statement Submitted8 May 20242 Years
Change of Date Of Creation8 May 20242 Years
Change of Has Charges8 May 20242 Years
Change of Jurisdiction8 May 20242 Years
Change of Last Full Members List Date8 May 20242 Years
Change of Registered Office Address8 May 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-15Open PDF
accounts-with-accounts-type-group2025-08-01Open PDF
appoint-person-director-company-with-name-date2025-06-05Open PDF
confirmation-statement-with-no-updates2025-05-17Open PDF
notification-of-a-person-with-significant-control2024-09-20Open PDF
cessation-of-a-person-with-significant-control2024-09-20Open PDF
accounts-with-accounts-type-group2024-08-02Open PDF
second-filing-of-confirmation-statement-with-made-up-date2024-07-19Open PDF
confirmation-statement-with-no-updates2024-05-08Open PDF
accounts-with-accounts-type-group2023-08-02Open PDF
resolution2023-07-15Open PDF
memorandum-articles2023-07-15Open PDF