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THE CELTIC PIE COMPANY LTD (06991610)

THE CELTIC PIE COMPANY LTD (06991610) is an active UK company. incorporated on 14 August 2009. with registered office in Llanelli. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. THE CELTIC PIE COMPANY LTD has been registered for 16 years. Current directors include JONES, David Brian.

Company Number
06991610
Status
active
Type
ltd
Incorporated
14 August 2009
Age
16 years
Address
Cross Hands Food Park, Llanelli, SA14 6SX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
JONES, David Brian
SIC Codes
99999

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Introduction
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THE CELTIC PIE COMPANY LTD

THE CELTIC PIE COMPANY LTD is an active company incorporated on 14 August 2009 with the registered office located in Llanelli. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE CELTIC PIE COMPANY LTD was registered 16 years ago.(SIC: 99999)

Status

active

Active since 16 years ago

Company No

06991610

LTD Company

Age

16 Years

Incorporated 14 August 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)

Next Due

Due by 21 April 2026
For period ending 7 April 2026
Contact
Address

Cross Hands Food Park Cross Hands Llanelli, SA14 6SX,

Previous Addresses

C/O Castell Howell Foods Ltd Celtic Pie Company Heol Y Plas, Cross Hands Food Park Cross Hands Llanelli Dyfed SA14 6SX Wales
From: 31 August 2010To: 13 October 2011
15 Ffordd Y Briallu Abergwili Carmarthen Sir Gaerfyrddin SA31 2JU United Kingdom
From: 14 August 2009To: 31 August 2010
Timeline

3 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Aug 09
New Owner
Apr 20
New Owner
Apr 20
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

JONES, David Brian

Active
Cross Hands Food Park, LlanelliSA14 6SX
Born March 1947
Director
Appointed 14 Aug 2009

Persons with significant control

2

Mr David Brian Jones

Active
Cross Hands Business Park, LlanelliSA14 6SX
Born March 1947

Nature of Control

Significant influence or control
Notified 07 Apr 2020

Mrs Helen Jones

Active
Cross Hands Business Park, LlanelliSA14 6SX
Born April 1963

Nature of Control

Significant influence or control
Notified 07 Apr 2020
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Dormant
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 May 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
1 May 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 May 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 May 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
3 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2016
AR01AR01
Accounts With Accounts Type Dormant
5 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2015
AR01AR01
Accounts With Accounts Type Dormant
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
10 July 2014
AR01AR01
Accounts With Accounts Type Dormant
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Dormant
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Dormant
13 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
13 October 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Change Person Director Company With Change Date
1 September 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 August 2010
AD01Change of Registered Office Address
Incorporation Company
14 August 2009
NEWINCIncorporation