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Company Information for

CELTIC CONTRACTS MANAGEMENT LIMITED

VENTA HOUSE 9A PORT ROAD, MAESGLAS RETAIL PARK, NEWPORT, NP20 2NS,

Company Registration Number

06857857

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Celtic Contracts Management Ltd

CELTIC CONTRACTS MANAGEMENT LIMITED was founded on 2009-03-25 and has its registered office in Newport. The organisation's status is listed as "Active - Proposal to Strike off". Celtic Contracts Management Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CELTIC CONTRACTS MANAGEMENT LIMITED

VENTA HOUSE 9A PORT ROAD MAESGLAS RETAIL PARK NEWPORT NP20 2NS Other companies in NP20

Filing Information

Company Number		06857857
Company ID Number		06857857
Date formed		2009-03-25
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-04-19 05:54:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC CONTRACTS MANAGEMENT LIMITED

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Company Officers of CELTIC CONTRACTS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MAURICE CLARKE	Director	2009-03-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HCS SECRETARIAL LIMITED	Company Secretary	2009-03-25	2009-03-25
ADERYN HURWORTH	Director	2009-03-25	2009-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER MAURICE CLARKE	JPR ELEVATION LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-12	PSC07	CESSATION OF PETER MAURICE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-19	DS01	Application to strike the company off the register
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-11-25	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/17 FROM Clytha House 10 Clytha Park Road Newport Gwent NP20 4PB
2016-08-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-12-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26	AR01	25/03/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-12-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25	AR01	25/03/11 ANNUAL RETURN FULL LIST
2010-12-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	25/03/10 ANNUAL RETURN FULL LIST
2010-03-26	CH01	Director's details changed for Mr Peter Clarke on 2010-03-26
2009-08-10	288c	Director's change of particulars / peter clarke / 10/08/2009
2009-07-29	288a	Director appointed mr peter clarke
2009-04-03	288b	Appointment terminated secretary hcs secretarial LIMITED
2009-03-31	288b	Appointment terminated director aderyn hurworth
2009-03-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CELTIC CONTRACTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CELTIC CONTRACTS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CELTIC CONTRACTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due Within One Year	2012-04-01	£ 20,190

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 CELTIC CONTRACTS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Cash Bank In Hand	2012-04-01	£ 62,641
Current Assets	2012-04-01	£ 62,641
Fixed Assets	2012-04-01	£ 1,099
Shareholder Funds	2012-04-01	£ 43,550
Tangible Fixed Assets	2012-04-01	£ 1,099

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CELTIC CONTRACTS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CELTIC CONTRACTS MANAGEMENT LIMITED

Trademarks

We have not found any records of CELTIC CONTRACTS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CELTIC CONTRACTS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CELTIC CONTRACTS MANAGEMENT LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where CELTIC CONTRACTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CELTIC CONTRACTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CELTIC CONTRACTS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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