Company Information for

CELTIC MINING LIMITED

AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA,

Company Registration Number

02984560

Private Limited Company

Active

About Celtic Mining Ltd

CELTIC MINING LIMITED was founded on 1994-10-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Celtic Mining Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CELTIC MINING LIMITED
Legal Registered Office
AVALON HOUSE
5-7 CATHEDRAL ROAD
CARDIFF
CF11 9HA
Other companies in CF83

Filing Information

Company Number02984560
Date formed1994-10-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-09 10:32:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dhm Consultancy Limited Director 2012-11-22
Martyn Evan Rhys Llewellyn Director ACCOUNTANT 2012-11-22 UNITED KINGDOM
Richard John Walters Director COMPANY OWNER 2015-05-15 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Leighton Humphreys Company Secretary 2006-11-30 2012-11-22
Leighton Humphreys Director 2006-10-23 2012-11-22
Richard John Walters Director 2006-07-03 2012-11-22
David Maxwell Warren Company Secretary 1995-08-10 2006-11-30
David Maxwell Warren Director 2002-11-08 2006-11-30
Mark Thomas Director 1995-08-10 2006-07-03
Philip Jones Director 1998-01-29 2001-12-14
Christopher Banks Director 1995-08-10 1998-04-17
Eric John Blank Director 1995-08-10 1998-04-01
Lawrence Keith Mcnair Director 1996-09-18 1998-02-07
John Charles Chance Director 1995-08-10 1997-04-24
Bryan Riddleston Director 1994-11-29 1996-07-01
Mark Thomas Company Secretary 1994-11-29 1995-08-10
Filbuk (secretaries) Limited Company Secretary 1994-11-29 1994-11-29
Severnside Secretarial Limited Nominated Secretary 1994-10-28 1994-11-29
Filbuk Nominees Limited Director 1994-11-29 1994-11-29
Severnside Nominees Limited Nominated Director 1994-10-28 1994-11-29

Related Directorships for Dhm Consultancy Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dhm Consultancy Limited CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITEDDirector 2016-01-25 CURRENT 2005-05-20 Liquidation
Dhm Consultancy Limited CELTIC MINING GROUP LIMITEDDirector 2012-11-22 CURRENT 2004-04-23 Active
Dhm Consultancy Limited CELTIC MINING OPERATIONS GROUP LIMITEDDirector 2012-11-22 CURRENT 2007-02-20 Active
Dhm Consultancy Limited CELTIC ENERGY LIMITEDDirector 2005-10-05 CURRENT 1994-11-28 Active
Dhm Consultancy Limited AVALON GLENDirector 2004-08-16 CURRENT 1994-01-10 Active

Related Directorships for Martyn Evan Rhys Llewellyn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Evan Rhys Llewellyn LLOYD WALTERS INDUSTRIAL SERVICES LIMITEDDirector 2017-02-03 CURRENT 2017-02-03 Active
Martyn Evan Rhys Llewellyn WALTERS MAJOR PROJECTS LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active
Martyn Evan Rhys Llewellyn WALTERS REGENERATION LIMITEDDirector 2016-06-21 CURRENT 2003-07-15 Active
Martyn Evan Rhys Llewellyn SINCLAIR GARAGES (SWANSEA) LIMITEDDirector 2016-06-21 CURRENT 2007-03-06 Active
Martyn Evan Rhys Llewellyn WALTERS RESIDENTIAL LIMITEDDirector 2016-06-21 CURRENT 2015-02-17 Active
Martyn Evan Rhys Llewellyn G. WALTERS (LEASING) LIMITEDDirector 2016-06-21 CURRENT 1999-06-11 Active
Martyn Evan Rhys Llewellyn HEADAWAY (EUROPE) LIMITEDDirector 2016-06-21 CURRENT 2000-01-26 Active
Martyn Evan Rhys Llewellyn DRYM DEVELOPMENTS LTDDirector 2015-11-09 CURRENT 2015-11-09 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (PYWX) HOLDINGS LIMITEDDirector 2015-07-07 CURRENT 2015-07-07 Active
Martyn Evan Rhys Llewellyn ENERSYST LIMITEDDirector 2014-02-14 CURRENT 2014-02-14 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (FOELT) LIMITEDDirector 2014-02-14 CURRENT 2014-02-14 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (MAESX) LIMITEDDirector 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
Martyn Evan Rhys Llewellyn PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITEDDirector 2013-09-18 CURRENT 2013-09-18 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (PYWX) LIMITEDDirector 2012-11-30 CURRENT 2012-11-30 Active
Martyn Evan Rhys Llewellyn AVALON GLENDirector 2012-11-22 CURRENT 1994-01-10 Active
Martyn Evan Rhys Llewellyn WALTERS LAND (ROGERSTONE) LIMITEDDirector 2012-02-15 CURRENT 2012-02-15 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITEDDirector 2011-09-14 CURRENT 2011-09-14 Active
Martyn Evan Rhys Llewellyn GORREL EQUIPMENT SOLUTIONS LIMITEDDirector 2011-04-15 CURRENT 2011-04-15 Active
Martyn Evan Rhys Llewellyn MAESGWYN ENERGY LIMITEDDirector 2010-02-12 CURRENT 2010-01-05 Active - Proposal to Strike off
Martyn Evan Rhys Llewellyn PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITEDDirector 2009-10-09 CURRENT 2009-10-09 Active
Martyn Evan Rhys Llewellyn FFOS LAS HOMES LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
Martyn Evan Rhys Llewellyn WALTERS LAND LIMITEDDirector 2008-11-06 CURRENT 2002-11-07 Active
Martyn Evan Rhys Llewellyn WALTERS ASSET MANAGEMENT LIMITEDDirector 2007-07-27 CURRENT 2007-05-03 Active
Martyn Evan Rhys Llewellyn CELTIC MINING OPERATIONS GROUP LIMITEDDirector 2007-02-27 CURRENT 2007-02-20 Active
Martyn Evan Rhys Llewellyn G. WALTERS (HOLDINGS) LIMITEDDirector 2006-10-05 CURRENT 1992-02-10 Active
Martyn Evan Rhys Llewellyn DHM CONSULTANCY LIMITEDDirector 2006-06-30 CURRENT 2004-06-21 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (HOLDINGS) LIMITEDDirector 2006-06-20 CURRENT 2005-11-23 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (HIRWAUN) LIMITEDDirector 2006-06-20 CURRENT 2006-05-31 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (MAESGWYN) LIMITEDDirector 2006-06-20 CURRENT 2005-11-23 Active
Martyn Evan Rhys Llewellyn PENNANT WALTERS (PANT Y WAL) LIMITEDDirector 2005-02-07 CURRENT 2005-02-07 Active
Martyn Evan Rhys Llewellyn CELTIC MINING GROUP LIMITEDDirector 2004-05-20 CURRENT 2004-04-23 Active
Martyn Evan Rhys Llewellyn G.WALTERS (CONSULTANCY) LIMITEDDirector 2003-12-08 CURRENT 1998-10-20 Active
Martyn Evan Rhys Llewellyn FFOS LAS LIMITEDDirector 2003-02-24 CURRENT 1994-03-21 Active

Related Directorships for Richard John Walters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Walters PROVINCA DEVELOPMENTS (ONE) LIMITEDDirector 2016-11-30 CURRENT 2016-11-04 Active
Richard John Walters CELTIC MINING GROUP LIMITEDDirector 2015-05-15 CURRENT 2004-04-23 Active
Richard John Walters CELTIC MINING OPERATIONS GROUP LIMITEDDirector 2015-05-15 CURRENT 2007-02-20 Active
Richard John Walters AVALON GLENDirector 2015-05-15 CURRENT 1994-01-10 Active
Richard John Walters CELTIC ENERGY LIMITEDDirector 2015-05-15 CURRENT 1994-11-28 Active
Richard John Walters J.V.LIKE LIMITEDDirector 2009-03-11 CURRENT 2008-12-04 Active - Proposal to Strike off
Richard John Walters SINCLAIR GARAGES (SWANSEA) LIMITEDDirector 2009-02-17 CURRENT 2007-03-06 Active
Richard John Walters FFOS LAS LIMITEDDirector 2007-07-10 CURRENT 1994-03-21 Active
Richard John Walters G. WALTERS (HOLDINGS) LIMITEDDirector 2006-10-05 CURRENT 1992-02-10 Active