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CELTIC FIRE SECURITY LIMITED

Companies House number 07580002. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 11 Apr 2027
Verification status

The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Active officers

4 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-03-28 with updates on 2 Apr 2026

Entity Watch briefing

CELTIC FIRE SECURITY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with updates on 2 Apr 2026.

Deadline pressure

The next confirmation statement is due 11 Apr 2027, 363 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-03-28 with updates on 2 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 28 Mar 2011 - roughly 15 years - which helps separate an established record from a newly formed one.

Quick answers about CELTIC FIRE SECURITY LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CELTIC FIRE SECURITY LIMITED?

The next confirmation statement due date currently shown on the public record is 11 Apr 2027.

Is CELTIC FIRE SECURITY LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 11 Apr 2027 based on current public-register data.

Who are the active officers of CELTIC FIRE SECURITY LIMITED?

The public register currently shows 4 active officers: ASHER, Paula Maira, ASHER, Dale Gordon, ASHER, Paula Maria, STOTT, Graham James.

Who are the PSCs of CELTIC FIRE SECURITY LIMITED?

The public register currently shows 2 active PSCs: Mr Dale Gordon Asher, Mr Graham James Stott.

What was the latest filing for CELTIC FIRE SECURITY LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-03-28 with updates dated 2 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at CELTIC FIRE SECURITY LIMITED?

CELTIC FIRE SECURITY LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 11 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-03-28 with updates on 2 Apr 2026.

Company facts

Registered office

Bakers Cottage Bakers Corner, Commonwood Holt, Wrexham, Wrexham, LL13 9TF

Date of creation

28 Mar 2011

Confirmation statement deadline

11 Apr 2027

Confirmation statement made up to

28 Mar 2027

Officers

Current public-register officers for this company.

ASHER, Paula Maira

Secretary

Appointed 28 Mar 2011

ASHER, Dale Gordon

Director

Appointed 28 Mar 2011

ASHER, Paula Maria

Director

Appointed 8 Dec 2022

STOTT, Graham James

Director

Appointed 28 Mar 2011

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-03-28 with updates2 Apr 2026

Form CS01. Filed on 2026-04-02.

Type CS01What CS01 meansRef MzUxNDA4OTkxM2FkaXF6a2N4
Director's details changed for Mr Graham James Stott on 2026-03-2424 Mar 2026

Form CH01. Filed on 2026-03-24.

Type CH01What CH01 meansRef MzUxMjI0NDU3MWFkaXF6a2N4
Change of details for Mr Graham James Stott as a person with significant control on 2026-03-2424 Mar 2026

Form PSC04. Filed on 2026-03-24.

Type PSC04What PSC04 meansRef MzUxMjI0NDU2NmFkaXF6a2N4
Total exemption full accounts made up to 2025-03-317 Dec 2025

Form AA. Filed on 2025-12-07.

Type AARef MzQ5Mjc4MDA5M2FkaXF6a2N4
Confirmation statement made on 2025-03-28 with updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjExNjI0MWFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3129 May 2024

Form AA. Filed on 2024-05-29.

Type AARef MzQyMzUyMDgzMmFkaXF6a2N4
Confirmation statement made on 2024-03-28 with updates9 Apr 2024

Form CS01. Filed on 2024-04-09.

Type CS01What CS01 meansRef MzQxNzYxMzYxMmFkaXF6a2N4
Total exemption full accounts made up to 2023-03-316 Jul 2023

Form AA. Filed on 2023-07-06.

Type AARef MzM4NTUzNDM5NWFkaXF6a2N4
Confirmation statement made on 2023-03-28 with updates4 Apr 2023

Form CS01. Filed on 2023-04-04.

Type CS01What CS01 meansRef MzM3NTE2NDAzMWFkaXF6a2N4
Appointment of Paula Maria Asher as a director on 2022-12-0815 Mar 2023

Form AP01. Filed on 2023-03-15.

Type AP01What AP01 meansRef MzM3MjcwNDgyMmFkaXF6a2N4
Resolutions11 Jan 2023

Form RESOLUTIONS. Filed on 2023-01-11.

Type RESOLUTIONSRef QUJKWlVKRFNhZGlxemtjeA
Memorandum and Articles of Association11 Jan 2023

Form MA. Filed on 2023-01-11.

Type MARef MzM2NDg1NjA4N2FkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Dale Gordon Asher

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

Mr Graham James Stott

Notified 6 Apr 2016

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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