CELTIC CONSTRUCTION LIMITED, Aberdare, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CELTIC CONSTRUCTION LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12322335

Founded19/11/2019

PurposeSite preparation

Address1a Market Street, Aberdare, CF44 7DY

Confirmation StatementNext due: 20/11/2021; Last made up: 06/11/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date19/11/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

19/11/2019

Company incorporated

Incorporation date: 2019-11-19

19/11/2019

Appointed Mark David Evans (person)

Appointed as Director

19/11/2019

Appointed Lee Charles Chapman (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mark David Evans

25–50% shares

Appointed: 21/11/2019

37.5%

Mark David Evans

25–50% shares

Appointed: 21/11/2019

37.5%

Lee Charles Chapman

75–100% shares

Appointed: 19/11/2019

87.5%

Lee Charles Chapman

75–100% shares

Appointed: 19/11/2019

87.5%

Officers & directors

Mark David Evans

Director

Appointed: 19/11/2019

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Showing 1–5 of 6

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Ownership Timeline (2 changes)

21/11/2019

Appointed Mark David Evans (person)

Person with significant control

19/11/2019

Appointed Lee Charles Chapman (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1a Market Street

Aberdare

CF44 7DY

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

04/01/2022

View

First Gazette notice for compulsory strike-off

19/10/2021

View

Confirmation statement

06/11/2020

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29

29/11/2019

View

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22

25/11/2019

View

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Change of registered office address

22/11/2019

View

Return of allotment of shares

22/11/2019

View

Notice of individual person with significant control

22/11/2019

View

New incorporation (electronic)

19/11/2019

View

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CELTIC CONSTRUCTION LIMITED

Home

United Kingdom

Aberdare

CELTIC CONSTRUCTION LIMITED

Summary

Legal & Status

Timeline (3 events)

Company incorporated

Appointed Mark David Evans (person)

Appointed Lee Charles Chapman (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Mark David Evans (person)

Appointed Lee Charles Chapman (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CELTIC CONSTRUCTION LIMITED

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Confirmation statement

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-29

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22

Companexia Document AI

Change of registered office address

Return of allotment of shares

Notice of individual person with significant control

New incorporation (electronic)

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