Company Information for CELTEL LIMITED
The Town Hall, Bulkley Square, Llangefni, GWYNEDD, LL77 7LR,
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Company Registration Number
05429102
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CELTEL LIMITED | |
Legal Registered Office | |
The Town Hall Bulkley Square Llangefni GWYNEDD LL77 7LR Other companies in LL77 | |
Company Number | 05429102 | |
---|---|---|
Company ID Number | 05429102 | |
Date formed | 2005-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-19 | |
Return next due | 2025-05-03 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-19 09:37:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELTEL COMMUNICATIONS LIMITED | CELTEL CENTRE KINLAY HOUSE MERCHANTS ROAD GALWAY | Dissolved | Company formed on the 1998-07-28 | |
Celtel Communications, Inc. | 5021 Dumont Place Woodland Hills CA 91364 | FTB Suspended | Company formed on the 1983-08-05 | |
CELTEL OF FT. MYERS, INC. | 8751 W. BROWARD BLVD. PLANTATION FL 33324 | Inactive | Company formed on the 1983-10-04 | |
Celtel Wireless | 1521 Pontius Ave Los Angeles CA 90025 | FTB Suspended | Company formed on the 2002-03-15 | |
CELTEL WIRELESS LLC | 1417 N. LAURA ST. JACKSONVILLE FL 32206 | Inactive | Company formed on the 2013-06-18 | |
CELTELCOM PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2019-09-25 |
Officer | Role | Date Appointed |
---|---|---|
GERAINT WYN OWEN |
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REBECCA LOUISE COLLEY |
||
DAFYDD GRUFFYDD |
||
BRYN JONES |
||
GRIFFITH WYNN JONES |
||
JOHN IDRIS JONES |
||
GERALLT LLEWELYN JONES |
||
GWYLFA WYN MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA JAMES |
Company Secretary | ||
GERAINT WYN OWEN |
Director | ||
SIAN DAVIES |
Director | ||
JOHN ROBERT JONES |
Director | ||
SANDRA DIANE ROBERTS |
Director | ||
PAUL WILLIAMS |
Director | ||
NERYS ANN ROBERTS |
Director | ||
WILLIAM JOHN WILLIAMS |
Director | ||
HYWEL MEREDYDD DAVIES |
Director | ||
BRACE GRIFFITHS |
Director | ||
ROBIN EVANS |
Director | ||
LINDA BRAYSHAW |
Director | ||
JANE CAROLYN DAVIES |
Company Secretary | ||
GARY WYN OWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANNOG CYF | Director | 2017-03-17 | CURRENT | 1999-03-22 | Active | |
GISDA CYFYNGEDIG | Director | 2017-10-23 | CURRENT | 1990-03-23 | Active | |
ANNOG CYF | Director | 2002-01-31 | CURRENT | 1999-03-22 | Active | |
MENTER MON CYF | Director | 2000-10-10 | CURRENT | 1996-02-15 | Active | |
CYFEILLION SWTAN | Director | 1998-12-23 | CURRENT | 1998-03-20 | Active | |
UWB ENTERPRISES LIMITED | Director | 2014-04-01 | CURRENT | 1998-07-15 | Dissolved 2016-11-22 | |
ANNOG CYF | Director | 2013-04-01 | CURRENT | 1999-03-22 | Active | |
MENTER MON CYF | Director | 2013-04-01 | CURRENT | 1996-02-15 | Active | |
MENAI SCIENCE PARK LIMITED | Director | 2014-10-20 | CURRENT | 2013-06-28 | Active | |
CWMNI PRENTIS MENAI | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
ANNOG CYF | Director | 2005-05-01 | CURRENT | 1999-03-22 | Active | |
MENTER MON CYF | Director | 2005-01-18 | CURRENT | 1996-02-15 | Active | |
ANNOG CYF | Director | 2011-06-30 | CURRENT | 1999-03-22 | Active | |
MENTER MON CYF | Director | 2011-06-30 | CURRENT | 1996-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAFYDD GRUFFYDD | |
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE COLLEY | |
TM02 | Termination of appointment of Linda James on 2017-09-19 | |
AP03 | Appointment of Mr Geraint Wyn Owen as company secretary on 2017-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBERTS | |
AP01 | DIRECTOR APPOINTED MR GERAINT WYN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR GWYLFA WYN MORGAN | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NERYS ROBERTS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GRIFFITH WYNN JONES | |
AP01 | DIRECTOR APPOINTED MISS SIAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT JONES | |
AR01 | 19/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM STAD DDIWYDIANNOL BRYN CEFNI LLANGEFNI YNYS MON LL77 7XA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/04/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS SANDRA DIANE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRACE GRIFFITHS | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALLT LLEWELYN JONES / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN EVANS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-01-01 | £ 32,693 |
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Creditors Due Within One Year | 2013-01-01 | £ 11,826 |
Creditors Due Within One Year | 2012-01-01 | £ 2,533 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTEL LIMITED
Called Up Share Capital | 2013-01-01 | £ 2 |
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Called Up Share Capital | 2012-01-01 | £ 2 |
Cash Bank In Hand | 2013-01-01 | £ 7,981 |
Cash Bank In Hand | 2012-01-01 | £ 0 |
Current Assets | 2013-01-01 | £ 11,354 |
Current Assets | 2012-01-01 | £ 27,835 |
Debtors | 2013-01-01 | £ 3,373 |
Debtors | 2012-01-01 | £ 27,835 |
Fixed Assets | 2013-01-01 | £ 324 |
Fixed Assets | 2012-01-01 | £ 324 |
Shareholder Funds | 2013-01-01 | £ 148 |
Shareholder Funds | 2012-01-01 | £ 7,067 |
Tangible Fixed Assets | 2013-01-01 | £ 324 |
Tangible Fixed Assets | 2012-01-01 | £ 324 |
Debtors and other cash assets
CELTEL LIMITED owns 18 domain names.
1stopwines.co.uk a5mx.co.uk annwyl.co.uk ballisticnylon.co.uk david-weaver.co.uk glangorscottages.co.uk glanmorfalodge.co.uk moncareservices.co.uk onestopwines.co.uk ponygang.co.uk pjinstitute.co.uk timraymond.co.uk bespoke-sewn.co.uk paynesinsulation.co.uk snookerplanet.co.uk tt-electrical.co.uk mentrauiaith-gogledd.co.uk tower23.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CELTEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |