CELTIC MINING LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CELTIC MINING LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CELTIC MINING LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984560. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CELTIC MINING LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984560. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CELTIC MINING LIMITED - CARDIFF
This company is listed in the following categories:
05102 - Open cast coal working
05102 - Open cast coal working
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVALON HOUSE
CARDIFF
CF11 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
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 |
MARK THOMAS | Jun 1956 | British | Director | 1995-08-10 UNTIL 2006-07-03 | RESIGNED |
FILBUK NOMINEES LIMITED | Corporate Director | 1994-11-29 UNTIL 1994-11-29 | RESIGNED | ||
DHM CONSULTANCY LIMITED | Corporate Director | 2012-11-22 UNTIL 2024-02-06 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1994-10-28 UNTIL 1994-11-29 | RESIGNED | ||
MR LEIGHTON HUMPHREYS | Sep 1974 | British | Secretary | 2006-11-30 UNTIL 2012-11-22 | RESIGNED |
MARK THOMAS | Jun 1956 | British | Secretary | 1994-11-29 UNTIL 1995-08-10 | RESIGNED |
DAVID MAXWELL WARREN | Jun 1957 | British | Secretary | 1995-08-10 UNTIL 2006-11-30 | RESIGNED |
DAVID MAXWELL WARREN | Jun 1957 | British | Director | 2002-11-08 UNTIL 2006-11-30 | RESIGNED |
MR RICHARD JOHN WALTERS | Jan 1980 | British | Director | 2006-07-03 UNTIL 2012-11-22 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-28 UNTIL 1994-11-29 | RESIGNED | ||
BRYAN RIDDLESTON | Dec 1947 | British | Director | 1994-11-29 UNTIL 1996-07-01 | 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 | 2012-11-22 UNTIL 2024-02-06 | RESIGNED |
PHILIP JONES | Aug 1964 | British | Director | 1998-01-29 UNTIL 2001-12-14 | RESIGNED |
MR LEIGHTON HUMPHREYS | Sep 1974 | British | Director | 2006-10-23 UNTIL 2012-11-22 | RESIGNED |
JOHN CHARLES CHANCE | Oct 1945 | British | Director | 1995-08-10 UNTIL 1997-04-24 | RESIGNED |
ERIC JOHN BLANK | Apr 1953 | British | Director | 1995-08-10 UNTIL 1998-04-01 | RESIGNED |
CHRISTOPHER BANKS | Jan 1960 | British | Director | 1995-08-10 UNTIL 1998-04-17 | RESIGNED |
FILBUK (SECRETARIES) LIMITED | Corporate Secretary | 1994-11-29 UNTIL 1994-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Walters | 2016-10-28 | 1/1980 | Caerphilly Mid Glamorgan | Significant influence or control |
Mr Martyn Evan Rhys Llewellyn | 2016-10-28 | 7/1974 | Caerphilly Mid Glamorgan | Significant influence or control |
Celtic Group Holdings | 2016-10-28 | Caerphilly | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELTIC_MINING_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | |
CELTIC_MINING_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | |
CELTIC_MINING_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | |
CELTIC_MINING_LIMITED - Accounts | 2021-03-27 | 31-03-2020 | |
CELTIC_MINING_LIMITED - Accounts | 2019-12-17 | 31-03-2019 | |
CELTIC_MINING_LIMITED - Accounts | 2018-12-18 | 31-03-2018 | |
CELTIC_MINING_LIMITED - Accounts | 2017-11-30 | 31-03-2017 |