DOSSIERS / CELTIC UTILITIES GROUP LIMITED
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Company dossier

CELTIC UTILITIES GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-06-26
KYBE ID: GB-08586462 · 08586462 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CELTIC UTILITIES GROUP LIMITED
uk_ch
08586462
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-06-26
uk_ch
TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
APOLLO MINIBUS & COACH HIRE LIMITEDactiveAVALON AGENCIES LIMITEDactiveBALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITEDactiveCARDIFF CITY FARM LIMITEDactiveCENTRAL QUAY MANAGEMENT COMPANY CARDIFF LTDactiveCENTRE FOR DIGITAL PUBLIC SERVICES LIMITEDactiveCYNCOED PROPERTY (CARDIFF) LIMITEDactiveCYNCOED PROPERTY (LEISURE) LTDactiveCYNCOED PROPERTY LIMITEDactiveDEAN'S RAG BOOK COMPANY,LIMITEDactiveDEIGHTON CONSULTANTS LIMITEDliquidationD. HERBERT (BUILDERS) LIMITEDactiveELECTRAFENCE LIMITEDactiveELIXIR INVESTMENTS LIMITEDactiveEMP HOLDINGS LIMITEDactiveFALCON FIRE PREVENTION LIMITEDactiveGB SOUTH WEST PROPERTY LIMITEDactiveG R & R G FINISHERS LIMITEDactiveLDE CONSULTING LIMITEDactiveLJAY INVESTMENTS LIMITEDactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 22?

3 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
+6
Overdue accounts
Composite risk score22/100