CELTIC CONSTRUCTION LIMITED, Aberdare, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CELTIC CONSTRUCTION LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1a Market Street

Aberdare

CF44 7DY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪ADVANCED FIRE CERT LIMITED WATSON, F LAMAR 🇬🇧CUNNINGHAM, Amber JACQUELINE LAFARGE

CELTIC CONSTRUCTION LIMITED

Home

Regno Unito

Aberdare

CELTIC CONSTRUCTION LIMITED

Riepilogo

Dati legali e stato

Timeline (3 events)

Company incorporated

Appointed Mark David Evans (person)

Appointed Lee Charles Chapman (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Mark David Evans (person)

Appointed Lee Charles Chapman (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone