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Company Information for

CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

8-34 PERCY PLACE, BALLSRIDGE, DUBLIN 4, DO4 P5K3,
Company Registration Number
FC024107
Other company type
Active

Company Overview

About Celtic Resources Holdings Designated Activity Company
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY was founded on 2002-08-01 and has its registered office in Dublin 4. The organisation's status is listed as "Active". Celtic Resources Holdings Designated Activity Company is a Other company type registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
8-34 PERCY PLACE
BALLSRIDGE
DUBLIN 4
DO4 P5K3
 
Filing Information
Company Number FC024107
Company ID Number FC024107
Date formed 2002-08-01
Country IRELAND
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2021-11-05 23:14:48
Primary Source:Companies House
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Companies with same name CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
The following companies were found which have the same name as CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY 61 Perth Road London E13 6DS open Company formed on the 2002-08-01

Company Officers of CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

Current Directors
Officer Role Date Appointed
MILFORD SECRETARIES LIMITED
 Company Secretary 2015-11-26
EVGENY ALEKSANDROVICH TULUBENSKIY
 Director 2015-01-20
NIKOLAY ZELENSKIY
 Director 2008-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
IRINA ALEKSANDROVNA SEMENOVA
 Director 2009-04-01 2015-10-01
JONATHAN SCOTT-BARRETT
 Director 2006-12-21 2015-08-01
OLEG PELEVIN
 Director 2008-02-28 2015-01-20
SERGEY ZINKOVICH
 Director 2008-02-28 2014-09-15
ROMAN DENISKIN
 Director 2008-02-28 2009-04-28
JOAN HILARY BINGLEY
 Company Secretary 2002-09-23 2009-03-25
KATE ELIZABETH DEXTER SMITH
 Director 2008-08-01 2009-02-28
KEVIN ALFRED FOO
 Director 2002-09-23 2008-09-12
BORIS KARLOV
 Director 2004-10-18 2008-03-12
PETER MICHAEL LANCE HANNEN
 Director 2002-09-23 2008-02-28
NEIL JAMES MCDERMOTT
 Director 2002-09-23 2008-02-28
PETER MCKENNA
 Director 2004-01-05 2008-02-28
MUKHTAR NEGMETOVICH TUYAKBAYEV
 Director 2006-12-21 2008-02-28
MICHAEL JOHN PALMER
 Director 2002-09-23 2008-02-19
KIRILL LIPA
 Director 2007-02-12 2007-09-13
SERDAR KARLIYEV
 Director 2007-02-12 2007-07-16
MICHAEL RONALD NESBITT
 Director 2002-09-23 2007-04-13
EVAN ARTHUR WORTHINGTON
 Director 2002-09-23 2007-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVGENY ALEKSANDROVICH TULUBENSKIY NORD GOLD (UK) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
EVGENY ALEKSANDROVICH TULUBENSKIY OPELOAK LTD Director 2015-01-20 CURRENT 2006-02-21 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES (CENTRAL ASIA) LIMITED Director 2015-01-20 CURRENT 1999-07-28 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY CHELYABINSK COPPER COMPANY LIMITED Director 2015-01-20 CURRENT 2002-02-18 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY EUREKA MINING LIMITED Director 2015-01-20 CURRENT 2003-10-03 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CREW DEVELOPMENT LIMITED Director 2010-11-03 CURRENT 2003-01-29 Dissolved 2018-01-23
NIKOLAY ZELENSKIY OPELOAK LTD Director 2008-02-28 CURRENT 2006-02-21 Active - Proposal to Strike off
NIKOLAY ZELENSKIY CELTIC RESOURCES (CENTRAL ASIA) LIMITED Director 2008-02-28 CURRENT 1999-07-28 Active - Proposal to Strike off
NIKOLAY ZELENSKIY CHELYABINSK COPPER COMPANY LIMITED Director 2008-02-28 CURRENT 2002-02-18 Active - Proposal to Strike off
NIKOLAY ZELENSKIY EUREKA MINING LIMITED Director 2008-02-28 CURRENT 2003-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-01Overseas company registration change
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-03-14OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT-BARRETT
2017-03-14OSTM01APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN
2017-03-14OSTM01APPOINTMENT TERMINATED, DIRECTOR SERGEY ZINKOVICH
2017-03-14OSAP01DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKIY
2017-03-14OSAP04CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2016-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR IRINA SEMENOVA
2016-05-20OSCH01BR006731 ADDRESS CHANGE 14/04/16 3RD FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12OSCH01BR006731 ADDRESS CHANGE 29/11/11 HATFIELD HOUSE 1ST FLOOR, 52/54 STAMFORD STREET, LONDON, SE1 9LX
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-18BR4DIRECTOR APPOINTED IRINA ALEKSANDROVNA SEMENOVA
2009-08-18BR4APPOINTMENT TERMINATED DIRECTOR KATE DEXTER SMITH
2009-08-18BR4APPOINTMENT TERMINATED SECRETARY JOAN BINGLEY
2009-08-18BR4APPOINTMENT TERMINATED DIRECTOR ROMAN DENISKIN
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30BR4APPOINTMENT TERMINATED DIRECTOR KEVIN FOO
2008-08-21BR5BR006731 NAME CHANGE 20/03/08 CELTIC RESOURCES HOLDINGS PUBLIC LIMITED COMPANY
2008-08-21BR4DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH
2008-07-03BR3CHANGE IN LEGAL FORM 20/03/08 PUBLIC LIMITED COMPANY
2008-07-03BR3CHANGE OF NAME 20/03/08 CELTIC RESOURCES HOLDINGS PUBLIC LIMITED COMPANY
2008-05-23BR2ALTN CONSTITUTIONAL DOC 20/03/2008
2008-04-22BR6BR006731 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/02/2008 MICHAEL JOHN PALMER
2008-04-22BR6BR006731 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/02/2008 PETER HANNEN
2008-04-22BR4APPOINTMENT TERMINATED DIRECTOR MUKHTAR TUYAKBAYEV
2008-04-22BR4DIRECTOR APPOINTED SERGEY ZINKOVICH
2008-04-22BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-04-22BR4APPOINTMENT TERMINATED DIRECTOR PETER MCKENNA
2008-04-22BR4DIRECTOR APPOINTED ROMAN DENISKIN
2008-04-22BR4APPOINTMENT TERMINATED DIRECTOR PETER HANNEN
2008-03-28BR4APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER
2008-03-28BR4APPOINTMENT TERMINATED DIRECTOR NEIL MCDERMOTT
2008-03-28BR4APPOINTMENT TERMINATED DIRECTOR BORIS KARLOV
2007-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-24BR4DIR RESIGNED 13/09/07 LIPA KIRILL
2007-09-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-23BR4DIR RESIGNED 16/07/07 KARLIYEV SERDAR
2007-04-30BR4DIR RESIGNED 13/04/07 NESBITT MICHAEL RONALD
2007-04-30BR4DIR RESIGNED 13/04/07 WORTHINGTON EUAN ARTHUR
2007-03-07403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-03-05BR4DIR APPOINTED 12/02/07 KARLIYEV SERDAR BROMLEY KENT
2007-03-05BR4DIR APPOINTED 12/02/07 LIPA KIRILL MOSCOW RUSSIA
2007-02-18BR4DIR APPOINTED 21/12/06 TUYAKBAYEV MUKHTAR NEGMETOVICH ALMATY KAZAKHSTAN
2007-02-18BR4DIR APPOINTED 21/12/06 SCOTT-BARRETT JONATHAN READING BERKSHIRE
2007-01-23395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-05-19395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/04
2005-04-18BR4DIR CHANGE IN PARTIC 12/04/05 WORTHINGTON EVAN ARTHUR
2004-12-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-01BR4DIR APPOINTED 18/10/04 KARLOV BORIS MOSCOW RUSSIA
2004-12-01BR5BR006731 ADDRESS CHANGE 29/11/04 ENTERPRISE HOUSE 59/65 UPPER GROUND BLACKFRIARS LONDON SE1 9PQ
2004-05-19BR2ALTN CONSTITUTIONAL DOC 070404
2004-02-17BR4DIR APPOINTED 05/01/04 MCKENNA PETER JOHANNESBURG SOUTH AFRICA
2004-01-22BR2ALTN CONSTITUTIONAL DOC 111103
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13BR2ALTN CONSTITUTIONAL DOC 101002
2002-09-23BR1INITIAL BRANCH REGISTRATION
2002-09-23BR1-PARBR006731 PA APPOINTED BOLTON CLAIRE ENTERPRISE HOUSE 59/65 UPPER GROUND BLACKFRIARS LONDON SE1 9PQ
2002-09-23BR1-PARBR006731 PAR APPOINTED HANNEN PETER MICHAEL LANCE 7 PEEL STREET LONDON W8 7PA
2002-09-23BR1-PARBR006731 PA APPOINTED FOO KEVIN ALFRED SPRINGFIELD HOUSE WESTCOTT STREET, WESTCOTT DORKING SURREY RH4 3LU
2002-09-23BR1-PARBR006731 PAR APPOINTED WORTHINGTON EVAN ARTHUR LAVENDER MEAD WONSTON WINCHESTER HAMPSHIRE SO21 3LR
2002-09-23BR1-PARBR006731 PR APPOINTED FOO KEVIN ALFRED SPRINGFIELD HOUSE WESTCOTT STREET, WESTCOTT DORKING SURREY RH4 3LU
2002-09-23BR1-PARBR006731 PA APPOINTED BINGLEY JOAN HILARY EATON FARM MILES LANE COBHAM SURREY KT11 2ED
2002-09-23BR1-PARBR006731 PAR APPOINTED PALMER MICHAEL JOHN 8 STATION ROAD ESHER SURREY KT10 8DY
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

Intangible Assets
Patents
We have not found any records of CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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