Introduction
Watch Company
C
CELTIC COAST FISH COMPANY LIMITED
CELTIC COAST FISH COMPANY LIMITED is an active company incorporated on 14 June 2016 with the registered office located in Llanelli. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10200). CELTIC COAST FISH COMPANY LIMITED was registered 9 years ago.(SIC: 10200)
Status
active
Active since 9 years ago
Company No
10230666
LTD Company
Age
9 Years
Incorporated 14 June 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
C/O Castell Howell Foods Ltd Cross Hands Food Park Cross Hands Llanelli, SA14 6SX,
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Simon Martin
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born September 1978
Director
Appointed 14 Jun 2016
JONES, Simon Martin
Cross Hands Food Park, LlanelliSA14 6SX
Born September 1978
Director
14 Jun 2016
Active
LEWIS, Matthew Trevor
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born February 1975
Director
Appointed 14 Jun 2016
LEWIS, Matthew Trevor
Cross Hands Food Park, LlanelliSA14 6SX
Born February 1975
Director
14 Jun 2016
Active
WILLIAMS, James Nigel Owen
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born February 1964
Director
Appointed 14 Jun 2016
WILLIAMS, James Nigel Owen
Cross Hands Food Park, LlanelliSA14 6SX
Born February 1964
Director
14 Jun 2016
Active
JONES, Kathryn Mary
ResignedCross Hands Food Park, LlanelliSA14 6SX
Born September 1973
Director
Appointed 14 Jun 2016
Resigned 09 Apr 2024
JONES, Kathryn Mary
Cross Hands Food Park, LlanelliSA14 6SX
Born September 1973
Director
14 Jun 2016
Resigned 09 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Martin Jones
ActiveCross Hands Food Park, LlanelliSA14 6SX
Born September 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2024
Mr Simon Martin Jones
Cross Hands Food Park, LlanelliSA14 6SX
Born September 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2024
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
25 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2016