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SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED - 43 Denison Way, St Fagans, Cardiff, CF5 4SG, United Kingdom
Company Information
- Company registration number
- 04986139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 Denison Way
- St Fagans
- Cardiff
- CF5 4SG
- Wales 43 Denison Way, St Fagans, Cardiff, CF5 4SG, Wales UK
Management
- Managing Directors
- BIRTLES, Eric Roydon
- JONES, Stephen Rhys
- PULLEN, Richard James Huntley
- WALSH, Damian Francis Peter
- Company secretaries
- BIRTLES, Eric Roydon
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-05
- Age Of Company 2003-12-05 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Celtic Gateway Sipp
- Meliden Park Properties
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-19
- Last Date: 2022-12-05
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SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED Company Description
- SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04986139. Its current trading status is "live". It was registered 2003-12-05. It has declared SIC or NACE codes as "68320". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 43 Denison Way .
Get SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Site 5 Celtic Gateway Management Company Limited - 43 Denison Way, St Fagans, Cardiff, CF5 4SG, United Kingdom
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-03-14) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-15) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-23) - AD01
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confirmation-statement-with-no-updates (2020-12-15) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-19) - AA
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 288a
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legacy (2007-10-12) - 288a
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accounts-with-accounts-type-dormant (2007-09-30) - AA
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legacy (2007-01-25) - 363s
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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accounts-with-accounts-type-dormant (2006-04-20) - AA
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legacy (2006-06-19) - 288a
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legacy (2006-08-22) - 353
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legacy (2006-08-22) - 325
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-08) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-09) - 288b
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resolution (2004-02-14) - RESOLUTIONS
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legacy (2004-02-09) - 288a
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legacy (2004-02-09) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-12-05) - NEWINC