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CELTIC MANUFACTURING LTD

Company number NI703449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2025 CS01 Confirmation statement made on 18 September 2025 with no updates
12 Feb 2025 AA Micro company accounts made up to 31 October 2024
08 Feb 2025 TM01 Termination of appointment of Iblyal Asghar as a director on 17 January 2025
18 Jan 2025 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2025 CS01 Confirmation statement made on 18 October 2024 with no updates
14 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2024 AD01 Registered office address changed from , Forsyth House, Cromac Square, Belfast, BT2 8LA, United Kingdom to Suite 9051 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 12 September 2024
12 Sep 2024 AP01 Appointment of Mr Bo Li as a director on 19 October 2023
21 Aug 2024 TM01 Termination of appointment of Bo Li as a director on 19 October 2023
21 Aug 2024 AP01 Appointment of Mr Iblyal Asghar as a director on 19 October 2023
21 Aug 2024 AD01 Registered office address changed from , Suite 9051 Moat House Business Centre 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland to Suite 9051 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 21 August 2024
19 Jul 2024 TM01 Termination of appointment of Andrei Ivtshenko as a director on 19 October 2023
19 Jul 2024 AD01 Registered office address changed from , Office C, a1, 3rd Floor, 20 Pump Street, Londonderry, BT48 6JG, Northern Ireland to Suite 9051 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 19 July 2024
19 Jul 2024 TM01 Termination of appointment of Gabriel Grigore as a director on 19 October 2023
02 Jul 2024 AP01 Appointment of Mr Gabriel Grigore as a director on 19 October 2023
02 Jul 2024 TM01 Termination of appointment of Daniel Lee Hodgson as a director on 19 October 2023
02 Jul 2024 AP01 Appointment of Mr Daniel Lee Hodgson as a director on 19 October 2023
02 Jul 2024 AP01 Appointment of Mr Andrei Ivtshenko as a director on 19 October 2023
02 Jul 2024 AD01 Registered office address changed from , Suite 9051 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland to Suite 9051 Moat House Business Centre 54 Bloomfield Avenue Belfast BT5 5AD on 2 July 2024
19 Oct 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-10-19
  • GBP 1