Celtic Vacuum Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2026-02-26 · next due 2027-03-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Gottwaltz, Claire Louise · Director appointed 2022-10-14
• Field-Thomas, Ben · Director appointed 2022-10-14
• Horsley, Peter John · Director appointed 2022-10-14
• Strange, Jonathan Howard · Director appointed 2010-02-12
• Fairlie, Stephen Lee · Director appointed 2022-10-14 resigned 2024-09-19
• Beynon, Joan Helen Mackay · Director appointed 2002-02-01 resigned 2023-03-10
• Beynon, Jonathan Kim · Director appointed 1993-06-01 resigned 2023-03-10
• Beynon, Peter Nigel · Director appointed 1993-02-26 resigned 2023-03-10
• Gottwaltz, Justin · Director appointed 2010-02-12 resigned 2016-05-12
• Thompson, Christine Joan · Director appointed 2002-08-09 resigned 2005-12-20
• Paramount Company Searches Limited · Corporate Nominee Secretary appointed 1993-02-26 resigned 1993-02-26
• Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 1993-02-26 resigned 1993-02-26

People with significant control (4)

• Mr Jonathan Kim Beynon Ceased 2023-03-10
  Individual Psc · British · resident in Wales · born 8/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Joan Helen Mackay Beynon Ceased 2023-03-10
  Individual Psc · British · resident in Wales · born 10/1949 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Nigel Beynon Ceased 2023-03-10
  Individual Psc · British · resident in Wales · born 1/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Space3eot Limited Active
  Corporate Entity Psc · notified 2023-03-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 027941560011
  Held by Jonathan Kim Beynon, Joan Helen Mackay Beynon, Peter Nigel Beynon
  Created 2023-03-10
  The property known as the salterns, marsh road, tenby, pembrokeshire, SA70 8EP.
• A registered charge Satisfied 027941560010
  Held by Lloyds Tsb Bank PLC
  Created 2017-05-09 · satisfied 2023-03-20
  F/H land at the salterns marsh road tenby pembrokeshire t/no WA845287.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-09-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Welsh Development Agency
  Created 2003-08-13 · satisfied 2014-03-24
  The property k/a the salterns marsh road tenby pembrokeshire SA70 8EP t/n WA845287.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-05-03 · satisfied 2014-03-24
  Land and buildings k/a the salterns marsh road tenby WA845287.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-05-03 · satisfied 2014-03-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Bank of Wales
  Created 2000-11-27 · satisfied 2014-03-24
  The property k/a the salterns marsh road tenby t/n WA845287 together with the fixtures and fixed plant and machinery, the goodwill and by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by Bank of Wales
  Created 2000-11-27 · satisfied 2014-03-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-09-19 · satisfied 2000-12-20
  The former swalec premises the salterns tenby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1997-09-16 · satisfied 2000-12-20
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1997-04-22 · satisfied 1997-05-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Total-exemption-full accounts AA Accounts
• 2025-04-04 Director details changed CH01 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-18 Total-exemption-full accounts AA Accounts
• 2024-09-23 Termination director company with name termination date TM01 Officers
• 2024-03-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-19 Total-exemption-full accounts AA Accounts
• 2023-03-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-21 Termination director company with name termination date TM01 Officers
• 2023-03-21 Termination director company with name termination date TM01 Officers
• 2023-03-21 Termination director company with name termination date TM01 Officers
• 2023-03-21 Termination secretary company with name termination date TM02 Officers
• 2023-03-21 Cessation of a person with significant control PSC07 PSC
• 2023-03-21 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.