AVALON GLEN - CARDIFF


Company Profile Company Filings

Overview

AVALON GLEN is a Private Unlimited Company from CARDIFF UNITED KINGDOM and has the status: Active.
AVALON GLEN was incorporated 30 years ago on 10/01/1994 and has the registered number: 02885745. The accounts status is DORMANT.

AVALON GLEN - CARDIFF

This company is listed in the following categories:
05102 - Open cast coal working

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

AVALON HOUSE
CARDIFF
CF11 9HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CELTIC GROUP HOLDINGS (until 22/10/2021)

Confirmation Statements

Last Statement Next Statement Due
10/01/2023 24/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WALTERS Jan 1980 British Director 2015-05-15 CURRENT
MR ADAM PEARCE Jul 1981 Welsh Director 2023-05-01 CURRENT
BRYAN RIDDLESTON Dec 1947 British Director 1994-05-23 UNTIL 1996-07-01 RESIGNED
DHM CONSULTANCY LIMITED Corporate Director 2004-08-16 UNTIL 2024-02-06 RESIGNED
FILBUK NOMINEES LIMITED Corporate Nominee Director 1994-01-10 UNTIL 1994-05-23 RESIGNED
FILBUK (SECRETARIES) LIMITED Corporate Nominee Secretary 1994-01-10 UNTIL 1994-05-23 RESIGNED
CHRISTOPHER BANKS Jan 1960 British Director 1995-02-16 UNTIL 1998-04-17 RESIGNED
MR LEIGHTON HUMPHREYS Sep 1974 British Secretary 2006-11-30 UNTIL 2012-11-19 RESIGNED
MARK THOMAS Jun 1956 British Secretary 1994-05-23 UNTIL 1995-04-20 RESIGNED
DAVID MAXWELL WARREN Jun 1957 British Secretary 1995-04-20 UNTIL 2006-11-30 RESIGNED
DOUGLAS LEE Mar 1967 British Director 2002-01-09 UNTIL 2006-10-23 RESIGNED
MR RICHARD JOHN WALTERS Jan 1980 British Director 2004-07-02 UNTIL 2012-11-19 RESIGNED
RICHARD KEITH ARTHUR WAKELING Nov 1946 British Director 1994-09-08 UNTIL 1997-10-31 RESIGNED
MARK THOMAS Jun 1956 British Director 1994-05-23 UNTIL 2006-07-03 RESIGNED
ERIC JOHN BLANK Apr 1953 British Director 1994-05-23 UNTIL 1998-04-01 RESIGNED
JILL NICOLA NICHOLLS Feb 1958 British Director 1995-02-16 UNTIL 1998-06-09 RESIGNED
LAWRENCE KEITH MCNAIR Feb 1949 British Director 1996-09-18 UNTIL 1998-02-07 RESIGNED
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2004-07-02 UNTIL 2004-08-16 RESIGNED
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2012-11-22 UNTIL 2024-02-06 RESIGNED
PHILIP JONES Aug 1964 British Director 1998-01-29 UNTIL 2001-12-14 RESIGNED
DAVID WILLIAM KENDALL May 1935 British Director 1994-11-08 UNTIL 2003-07-16 RESIGNED
MR LEIGHTON HUMPHREYS Sep 1974 British Director 2006-10-23 UNTIL 2012-11-19 RESIGNED
DALE HART May 1958 British Director 1996-11-21 UNTIL 2001-12-14 RESIGNED
MR JEREMY EDWARD GREENHALGH Jun 1963 British Director 1994-09-08 UNTIL 2003-05-29 RESIGNED
JOHN CHARLES CHANCE Oct 1945 British Director 1995-02-16 UNTIL 1997-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martyn Evan Rhys Llewellyn 2017-01-10 7/1974 Cardiff   Significant influence or control
Mr Richard John Walters 2017-01-10 1/1980 Cardiff   Significant influence or control
Celtic Mining Operations Group Limited 2017-01-10 Caerphilly   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
THE WISLEY GOLF CLUB PLC WOKING Active GROUP 93120 - Activities of sport clubs
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CONFEDERATION OF UK COAL PRODUCERS RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
TARMAC MINERAL PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CELTIC MINING LIMITED CARDIFF UNITED KINGDOM Active DORMANT 05102 - Open cast coal working
CELTIC ENERGY LIMITED CARDIFF UNITED KINGDOM Active FULL 05102 - Open cast coal working
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OPERATION SMILE UNITED KINGDOM LONDON ENGLAND Active FULL 86230 - Dental practice activities
CORAL EUROBET HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CORAL EUROBET 3 LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
CORAL EUROBET 2 LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
CORAL EUROBET 4 LIMITED NOTTINGHAM Dissolved... FULL 70100 - Activities of head offices
CE FINANCE 2 LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
EXDON 4 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 3 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 2 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EXDON 1 LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
AGE UK LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
AVALON_GLEN - Accounts 2024-03-26 31-03-2023 £7,562 Cash £64,040 equity
AVALON_GLEN - Accounts 2022-12-24 31-03-2022
AVALON_GLEN_(FORMERLY_CEL - Accounts 2021-12-24 31-03-2021
CELTIC_GROUP_HOLDINGS - Accounts 2021-03-30 31-03-2020
CELTIC_GROUP_HOLDINGS - Accounts 2019-12-17 31-03-2019
CELTIC_GROUP_HOLDINGS - Accounts 2018-12-18 31-03-2018

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