CELTIC WILLS & TRUST LTD

Company 10289564 • Liquidation Insolvency notice • Private limited company
Company age
10 years

Company overview

Incorporation date
21 July 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 27 July 2026

    Appointment of Liquidators

    Read the notice →
  3. 29 July 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CELTIC WILLS & TRUST LTD is a private limited company incorporated on 21 July 2016, with its registered office in Swansea. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 July 2024. Its next accounts, due by 30 April 2026, are overdue. Its confirmation statement, due by 13 March 2026, is overdue.

On 27 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 27 July 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 29 July 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

10 St. Helens Road, Swansea, SA1 4AW

Industry classification (SIC codes)

70229

Officers & directors (3)

PEMBERTON, Paul John

Director

Appointed: 21 July 2016

Active

PEMBERTON, Nicola Jane

Director

Appointed: 21 July 2016 • Resigned: 1 January 2021

PEMBERTON, Paul John

Director

Appointed: 21 July 2016 • Resigned: 1 January 2021

Recent filing history (36)

7 August 2026

Registered office address changed from 9 Willings Passage Pembroke Pembrokeshire SA71 4JS United Kingdom to 10 st. Helens Road Swansea SA1 4AW on 7 August 2026

Address • Form AD01

6 August 2026

Statement of affairs

Insolvency • Form LIQ02

6 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

6 August 2026

Resolutions

Resolution • Form RESOLUTIONS

14 July 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 June 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

12 May 2025

Confirmation statement made on 27 February 2025 with no updates

Confirmation statement • Form CS01

30 April 2025

Micro company accounts made up to 31 July 2024

Accounts • Form AA

30 April 2024

Micro company accounts made up to 31 July 2023

Accounts • Form AA

24 April 2024

Confirmation statement made on 27 February 2024 with no updates

Confirmation statement • Form CS01

30 April 2023

Micro company accounts made up to 31 July 2022

Accounts • Form AA

27 February 2023

Change of details for Mr Paul John Pemberton as a person with significant control on 1 January 2021

Persons with significant control • Form PSC04

27 February 2023

Confirmation statement made on 27 February 2023 with updates

Confirmation statement • Form CS01

2 August 2022

Confirmation statement made on 18 July 2022 with no updates

Confirmation statement • Form CS01

29 April 2022

Micro company accounts made up to 31 July 2021

Accounts • Form AA

Persons with significant control (2)

Mrs Nichola Jane Pemberton

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 21 July 2016

Mr Paul John Pemberton

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 21 July 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 24 July 2026

Practitioners:

Simon Thomas Barriball - 10 St Helens Road

Helen Whitehouse - 10 St Helens Road

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 13 March 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No