OpenCompanies

Celtic Machines Ltd

Company number
06500700
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Feb 2008
Nature of business
Manufacture of other fabricated metal products n.e.c.
Manufacture of machinery for mining

Registered office

Unit 68 Vale Business Park
Llandow
Cowbridge
CF71 7PF

Previous names

  • Cymru Coal Limited (until 9 Sep 2020)

Control

NameNature of controlNotifiedCeased
Metallic Mining Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016 20 Feb 2019
Metal Innovations Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Feb 2019 1 Nov 2021
Cmmi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2021
Gareth John Thomas Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
21 Aug 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 -£36,726 £567 1
30 Apr 2022 -£19,166 £7,594 1
30 Apr 2021 -£66,066 £3,057 0
30 Apr 2020 - - -
30 Apr 2019 - - -
30 Apr 2018 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -

Connections

Owned by

Celtic Machines Ltd → Cmmi Holdings Limited

Companies at the same address

Data