Celtic Process Systems Limited
- Company number
- 04752525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2003
- Nature of business
- Machining
- Corporate group
- Whitland Eot Trustee Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Lewis Owen | Ownership Of Shares 25 To 50 Percent | 2 May 2017 | 3 Nov 2020 |
| Mr Eurig Jones | Ownership Of Shares 25 To 50 Percent | 2 May 2017 | 3 Nov 2020 |
| Mr William Huw Davies | Ownership Of Shares 25 To 50 Percent | 2 May 2017 | 3 Nov 2020 |
| Whitland Eot Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2020 | 17 Sep 2024 |
| Whitland Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 Oct 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 May 2016 | £896,912 | £30,641 |
| 31 May 2015 | £830,828 | £74,193 |
| 31 May 2014 | £455,228 | £2,033 |
| 31 May 2013 | £289,305 | £603 |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | £77,112 | £376 |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
Connections
Owned by
Celtic Process Systems Limited → Whitland Eot Trustee Limited
Controls
- Whitland Engineering Limited (02566083)
Companies at the same address
- Whitland Engineering Limited (02566083)