Active
Company Information for CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
8-34 PERCY PLACE, BALLSRIDGE, DUBLIN 4, DO4 P5K3,
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Company Registration Number
FC024107
Other company type
Active |
Company Name | |
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CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | |
Legal Registered Office | |
8-34 PERCY PLACE BALLSRIDGE DUBLIN 4 DO4 P5K3 | |
Company Number | FC024107 | |
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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 |
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Registered address | Last known status | Formation date | ||
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CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | 61 Perth Road London E13 6DS | open | Company formed on the 2002-08-01 |
Officer | Role | Date Appointed |
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MILFORD SECRETARIES LIMITED |
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EVGENY ALEKSANDROVICH TULUBENSKIY |
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NIKOLAY ZELENSKIY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRINA ALEKSANDROVNA SEMENOVA |
Director | ||
JONATHAN SCOTT-BARRETT |
Director | ||
OLEG PELEVIN |
Director | ||
SERGEY ZINKOVICH |
Director | ||
ROMAN DENISKIN |
Director | ||
JOAN HILARY BINGLEY |
Company Secretary | ||
KATE ELIZABETH DEXTER SMITH |
Director | ||
KEVIN ALFRED FOO |
Director | ||
BORIS KARLOV |
Director | ||
PETER MICHAEL LANCE HANNEN |
Director | ||
NEIL JAMES MCDERMOTT |
Director | ||
PETER MCKENNA |
Director | ||
MUKHTAR NEGMETOVICH TUYAKBAYEV |
Director | ||
MICHAEL JOHN PALMER |
Director | ||
KIRILL LIPA |
Director | ||
SERDAR KARLIYEV |
Director | ||
MICHAEL RONALD NESBITT |
Director | ||
EVAN ARTHUR WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORD GOLD (UK) LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
OPELOAK LTD | Director | 2015-01-20 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Director | 2015-01-20 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
CHELYABINSK COPPER COMPANY LIMITED | Director | 2015-01-20 | CURRENT | 2002-02-18 | Active - Proposal to Strike off | |
EUREKA MINING LIMITED | Director | 2015-01-20 | CURRENT | 2003-10-03 | Active | |
CREW DEVELOPMENT LIMITED | Director | 2010-11-03 | CURRENT | 2003-01-29 | Dissolved 2018-01-23 | |
OPELOAK LTD | Director | 2008-02-28 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Director | 2008-02-28 | CURRENT | 1999-07-28 | Active - Proposal to Strike off | |
CHELYABINSK COPPER COMPANY LIMITED | Director | 2008-02-28 | CURRENT | 2002-02-18 | Active - Proposal to Strike off | |
EUREKA MINING LIMITED | Director | 2008-02-28 | CURRENT | 2003-10-03 | Active |
Date | Document Type | Document Description |
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Overseas company registration change | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT-BARRETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SERGEY ZINKOVICH | |
OSAP01 | DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKIY | |
OSAP04 | CORPORATE SECRETARY APPOINTED MILFORD SECRETARIES LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA SEMENOVA | |
OSCH01 | BR006731 ADDRESS CHANGE 14/04/16 3RD FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCH01 | BR006731 ADDRESS CHANGE 29/11/11 HATFIELD HOUSE 1ST FLOOR, 52/54 STAMFORD STREET, LONDON, SE1 9LX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
BR4 | DIRECTOR APPOINTED IRINA ALEKSANDROVNA SEMENOVA | |
BR4 | APPOINTMENT TERMINATED DIRECTOR KATE DEXTER SMITH | |
BR4 | APPOINTMENT TERMINATED SECRETARY JOAN BINGLEY | |
BR4 | APPOINTMENT TERMINATED DIRECTOR ROMAN DENISKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR KEVIN FOO | |
BR5 | BR006731 NAME CHANGE 20/03/08 CELTIC RESOURCES HOLDINGS PUBLIC LIMITED COMPANY | |
BR4 | DIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH | |
BR3 | CHANGE IN LEGAL FORM 20/03/08 PUBLIC LIMITED COMPANY | |
BR3 | CHANGE OF NAME 20/03/08 CELTIC RESOURCES HOLDINGS PUBLIC LIMITED COMPANY | |
BR2 | ALTN CONSTITUTIONAL DOC 20/03/2008 | |
BR6 | BR006731 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/02/2008 MICHAEL JOHN PALMER | |
BR6 | BR006731 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 28/02/2008 PETER HANNEN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MUKHTAR TUYAKBAYEV | |
BR4 | DIRECTOR APPOINTED SERGEY ZINKOVICH | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PETER MCKENNA | |
BR4 | DIRECTOR APPOINTED ROMAN DENISKIN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PETER HANNEN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER | |
BR4 | APPOINTMENT TERMINATED DIRECTOR NEIL MCDERMOTT | |
BR4 | APPOINTMENT TERMINATED DIRECTOR BORIS KARLOV | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
BR4 | DIR RESIGNED 13/09/07 LIPA KIRILL | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR RESIGNED 16/07/07 KARLIYEV SERDAR | |
BR4 | DIR RESIGNED 13/04/07 NESBITT MICHAEL RONALD | |
BR4 | DIR RESIGNED 13/04/07 WORTHINGTON EUAN ARTHUR | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
BR4 | DIR APPOINTED 12/02/07 KARLIYEV SERDAR BROMLEY KENT | |
BR4 | DIR APPOINTED 12/02/07 LIPA KIRILL MOSCOW RUSSIA | |
BR4 | DIR APPOINTED 21/12/06 TUYAKBAYEV MUKHTAR NEGMETOVICH ALMATY KAZAKHSTAN | |
BR4 | DIR APPOINTED 21/12/06 SCOTT-BARRETT JONATHAN READING BERKSHIRE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/04 | |
BR4 | DIR CHANGE IN PARTIC 12/04/05 WORTHINGTON EVAN ARTHUR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
BR4 | DIR APPOINTED 18/10/04 KARLOV BORIS MOSCOW RUSSIA | |
BR5 | BR006731 ADDRESS CHANGE 29/11/04 ENTERPRISE HOUSE 59/65 UPPER GROUND BLACKFRIARS LONDON SE1 9PQ | |
BR2 | ALTN CONSTITUTIONAL DOC 070404 | |
BR4 | DIR APPOINTED 05/01/04 MCKENNA PETER JOHANNESBURG SOUTH AFRICA | |
BR2 | ALTN CONSTITUTIONAL DOC 111103 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
BR2 | ALTN CONSTITUTIONAL DOC 101002 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR006731 PA APPOINTED BOLTON CLAIRE ENTERPRISE HOUSE 59/65 UPPER GROUND BLACKFRIARS LONDON SE1 9PQ | |
BR1-PAR | BR006731 PAR APPOINTED HANNEN PETER MICHAEL LANCE 7 PEEL STREET LONDON W8 7PA | |
BR1-PAR | BR006731 PA APPOINTED FOO KEVIN ALFRED SPRINGFIELD HOUSE WESTCOTT STREET, WESTCOTT DORKING SURREY RH4 3LU | |
BR1-PAR | BR006731 PAR APPOINTED WORTHINGTON EVAN ARTHUR LAVENDER MEAD WONSTON WINCHESTER HAMPSHIRE SO21 3LR | |
BR1-PAR | BR006731 PR APPOINTED FOO KEVIN ALFRED SPRINGFIELD HOUSE WESTCOTT STREET, WESTCOTT DORKING SURREY RH4 3LU | |
BR1-PAR | BR006731 PA APPOINTED BINGLEY JOAN HILARY EATON FARM MILES LANE COBHAM SURREY KT11 2ED | |
BR1-PAR | BR006731 PAR APPOINTED PALMER MICHAEL JOHN 8 STATION ROAD ESHER SURREY KT10 8DY |
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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
The top companies supplying to UK government with the same SIC code (None Supplied) as CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY 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. |