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Summary

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Contact details

Officers11

Events1

Documents47

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CELTIC COURIERS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Apr 2015 (9 years ago)

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Summary

NameCELTIC COURIERS HOLDINGS LIMITED
Historical names
  • CARDINAL LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09549869
Incorporation Date20 Apr 2015 (9 years ago) / 2680 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CELTI******************

ActiveUnited Kingdom

Contact details

Legal addressWALES, CARMARTHENSHIRE, LLANELLI, OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, SA14 9TG

Officers

individual

IndividualUnited Kingdom

Owens (road Services) Limited

Person with significant control


Appointed on28 May 2021

individual

IndividualUnited Kingdom

Mr Gareth Barry Jenkins

Person with significant control


Appointed on29 May 2016

Resigned on28 May 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Jenkins, Cindy Dawn

Director


Appointed on20 Apr 2015

Resigned on28 May 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Owen, Carol Linda

Director


Appointed on28 May 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Williams, Robert John

Secretary


Appointed on28 May 2021

Resigned on30 Sep 2022

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Events

Old value

20 May 2015

Name changeCARDINAL LOGISTICS LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Accounts with accounts type smallAAView
20 Oct 2022Termination secretary company with name termination dateTM02View
18 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategorySMALL
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016

Frequently asked questions

Where is CELTIC COURIERS HOLDINGS LIMITED's headquarters?

CELTIC COURIERS HOLDINGS LIMITED's headquarters is located at WALES, CARMARTHENSHIRE, LLANELLI, OWENS GROUP HEAD OFFICE YSPITTY ROAD, BYNEA, SA14 9TG

What is CELTIC COURIERS HOLDINGS LIMITED's industry?

CELTIC COURIERS HOLDINGS LIMITED is in the industry of Other postal and courier activities

What year was CELTIC COURIERS HOLDINGS LIMITED started?

CELTIC COURIERS HOLDINGS LIMITED was started in 2015

Sources: Companies House