| Company Name | Celt Rowlands & Co Limited |
|---|---|
| Director | Gwilym Celt Rowlands |
| Company Status | Active |
| Company Number | 04944687 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Gwilym Celt Rowlands |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Halkyn Street Holywell Flintshire CH8 7TX Wales |
| Secretary Name | Inez Rowlands |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Halkyn Street Holywell Flintshire CH8 7TX Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | celtrowlands.co.uk |
|---|
Location
| Registered Address | 3 Halkyn Street Holywell Flintshire CH8 7TX Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gwilym Celt Rowlands 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 3 days from now) |
Filing History
| 1 March 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
|---|---|
| 21 May 2020 | Confirmation statement made on 21 May 2020 with updates (3 pages) |
| 16 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 23 July 2019 | Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page) |
| 29 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
| 4 September 2018 | Director's details changed for Celt Rowlands on 4 September 2018 (2 pages) |
| 7 August 2018 | Change of details for Mr Gwilym Celt Rowlands as a person with significant control on 11 July 2018 (2 pages) |
| 7 August 2018 | Director's details changed for Celt Rowlands on 11 July 2018 (2 pages) |
| 7 August 2018 | Secretary's details changed for Inez Rowlands on 11 July 2018 (1 page) |
| 12 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 21 July 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 30 November 2016 | Director's details changed for Celt Rowlands on 3 October 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Celt Rowlands on 1 October 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 27 October 2016 with updates (9 pages) |
| 30 November 2016 | Confirmation statement made on 27 October 2016 with updates (9 pages) |
| 30 November 2016 | Secretary's details changed (1 page) |
| 30 November 2016 | Director's details changed for Celt Rowlands on 1 October 2016 (2 pages) |
| 30 November 2016 | Director's details changed for Celt Rowlands on 3 October 2016 (2 pages) |
| 30 November 2016 | Secretary's details changed (1 page) |
| 14 October 2016 | Director's details changed (2 pages) |
| 14 October 2016 | Director's details changed (2 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 5 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 22 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 22 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 13 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 15 February 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 15 February 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 4 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 16 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 26 January 2005 | Return made up to 27/10/04; full list of members
|
| 26 January 2005 | Return made up to 27/10/04; full list of members
|
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Director resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 6 January 2004 | Secretary resigned (1 page) |
| 27 October 2003 | Incorporation (18 pages) |
| 27 October 2003 | Incorporation (18 pages) |