Company Information for CELTIC MINING LIMITED
AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF, CF11 9HA,
|
Company Registration Number
02984560
Private Limited Company
Active |
Company Name | |
---|---|
CELTIC MINING LIMITED | |
Legal Registered Office | |
AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF CF11 9HA Other companies in CF83 | |
Company Number | 02984560 | |
---|---|---|
Company ID Number | 02984560 | |
Date formed | 1994-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 11:32:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CELTIC MINING GROUP LIMITED | Avalon House 5-7 Cathedral Road Cardiff CF11 9HA | Active | Company formed on the 2004-04-23 | |
CELTIC MINING OPERATIONS GROUP LIMITED | AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF CF11 9HA | Active | Company formed on the 2007-02-20 | |
Celtic Mining Ltd. | 2994 Routt Circle Lakewood CO 80215-7028 | Good Standing | Company formed on the 2006-05-16 | |
CELTIC MINING, LLC | 2994 ROUTT CIR Lakewood CO 80215 | Delinquent | Company formed on the 2004-04-26 | |
CELTIC MINING INTERNATIONAL LIMITED | 7 BINDON STREET ENNIS CO CLARE V95D261 | Dissolved | Company formed on the 2006-10-04 |
Officer | Role | Date Appointed |
---|---|---|
DHM CONSULTANCY LIMITED |
||
MARTYN EVAN RHYS LLEWELLYN |
||
RICHARD JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGHTON HUMPHREYS |
Company Secretary | ||
LEIGHTON HUMPHREYS |
Director | ||
RICHARD JOHN WALTERS |
Director | ||
DAVID MAXWELL WARREN |
Company Secretary | ||
DAVID MAXWELL WARREN |
Director | ||
MARK THOMAS |
Director | ||
PHILIP JONES |
Director | ||
CHRISTOPHER BANKS |
Director | ||
ERIC JOHN BLANK |
Director | ||
LAWRENCE KEITH MCNAIR |
Director | ||
JOHN CHARLES CHANCE |
Director | ||
BRYAN RIDDLESTON |
Director | ||
MARK THOMAS |
Company Secretary | ||
FILBUK (SECRETARIES) LIMITED |
Company Secretary | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
FILBUK NOMINEES LIMITED |
Director | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2005-05-20 | Liquidation | |
CELTIC MINING GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2004-04-23 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2012-11-22 | CURRENT | 2007-02-20 | Active | |
CELTIC ENERGY LIMITED | Director | 2005-10-05 | CURRENT | 1994-11-28 | Active | |
AVALON GLEN | Director | 2004-08-16 | CURRENT | 1994-01-10 | Active | |
LLOYD WALTERS INDUSTRIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
WALTERS REGENERATION LIMITED | Director | 2016-06-21 | CURRENT | 2003-07-15 | Active | |
SINCLAIR GARAGES (SWANSEA) LIMITED | Director | 2016-06-21 | CURRENT | 2007-03-06 | Active | |
WALTERS RESIDENTIAL LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-17 | Active | |
G. WALTERS (LEASING) LIMITED | Director | 2016-06-21 | CURRENT | 1999-06-11 | Active | |
HEADAWAY (EUROPE) LIMITED | Director | 2016-06-21 | CURRENT | 2000-01-26 | Active | |
DRYM DEVELOPMENTS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PENNANT WALTERS (PYWX) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ENERSYST LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (FOELT) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (MAESX) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PENNANT WALTERS (PYWX) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
AVALON GLEN | Director | 2012-11-22 | CURRENT | 1994-01-10 | Active | |
WALTERS LAND (ROGERSTONE) LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MAESGWYN ENERGY LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
FFOS LAS HOMES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WALTERS LAND LIMITED | Director | 2008-11-06 | CURRENT | 2002-11-07 | Active | |
WALTERS ASSET MANAGEMENT LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-03 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-20 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active | |
DHM CONSULTANCY LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-21 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CELTIC MINING GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Director | 2003-12-08 | CURRENT | 1998-10-20 | Active | |
FFOS LAS LIMITED | Director | 2003-02-24 | CURRENT | 1994-03-21 | Active | |
PROVINCA DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-04 | Active | |
CELTIC MINING GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2004-04-23 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2007-02-20 | Active | |
CELTIC ENERGY LIMITED | Director | 2015-05-15 | CURRENT | 1994-11-28 | Active | |
AVALON GLEN | Director | 2015-05-15 | CURRENT | 1994-01-10 | Active | |
J.V.LIKE LIMITED | Director | 2009-03-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
SINCLAIR GARAGES (SWANSEA) LIMITED | Director | 2009-02-17 | CURRENT | 2007-03-06 | Active | |
FFOS LAS LIMITED | Director | 2007-07-10 | CURRENT | 1994-03-21 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 15/12/23 FROM 9 Beddau Way Castlegate Business Park Caerphilly Mid Glamorgan CF83 2AX | ||
CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard John Walters on 2018-02-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WALTERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM 9 Beddau Way Castlegate Business Park Caerphilly CF14 2TH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEIGHTON HUMPHREYS | |
AP02 | Appointment of Dhm Consultancy Limited as coporate director | |
CH01 | Director's details changed for Mr Leighton Humphreys on 2012-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/10/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/10/10 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECT 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALTERS / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGHTON HUMPHREYS / 01/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM HEOL TY ABERAMAN ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6RF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 25/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/11/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 05102 - Open cast coal working
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC MINING LIMITED
The top companies supplying to UK government with the same SIC code (05102 - Open cast coal working) as CELTIC MINING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |