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Companies House/Birmingham/Company profile

CELTIC DEVELOPMENTS (PENARTH) LIMITED

Active
09304619·incorporated 2014-11-11

CELTIC DEVELOPMENTS (PENARTH) LIMITED is an active UK private limited company, incorporated on 11 November 2014 at Companies House (number 09304619; OpenRegistry canonical ID GB-09304619-celtic-developments-penarth-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 102,909 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-11
Registered Address
HOLBECHE HOUSE SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, B27 7NX, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

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

Persons with significant control

CELTIC DEVELOPMENTS (PENARTH) LIMITED has 1 person with significant control on file:

  • Cmc Holdings 2016 Limited (England reg. 10020986). Notified 2022-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Conor Mccloskey born 1971 resident in United Kingdom, British national. Notified 2016-10-31. Ceased 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Jonathan David Shields born 1966 resident in United Kingdom, British national. Notified 2016-10-31. Ceased 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CELTIC DEVELOPMENTS (PENARTH) LIMITED has previously traded as:

  • CELTIC DEVELOPMENTS (DINAS POWYS) LIMITED (until 2015-03-18)

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