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CELTIC MACHINES LTD

Active - Proposal to Strike off
06500700·incorporated 2008-02-12

CELTIC MACHINES LTD is an active UK private limited company, incorporated on 12 February 2008 at Companies House (number 06500700; OpenRegistry canonical ID GB-06500700-celtic-machines-ltd). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 7,884 active UK entities in that code and one of 1,020 active companies registered in Cowbridge (postcode CF71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-02-12
Registered Address
UNIT 68 VALE BUSINESS PARK, LLANDOW, COWBRIDGE, CF71 7PF, WALES
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-02-12. Next confirmation statement due 2025-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CELTIC MACHINES LTD has 2 persons with significant control on file:

  • Cmmi Holdings Limited (Wales reg. 13439180). Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gareth John Thomas. Notified 2020-08-21.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Metallic Mining Limited (Wales reg. 05688629). Notified 2016-04-06. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Metal Innovations Holdings Plc (England & Wales reg. 5861657). Notified 2019-02-21. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELTIC MACHINES LTD has previously traded as:

  • CYMRU COAL LIMITED (until 2020-09-09)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Cowbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06500700.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.