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 - 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 31/03/2023 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
AVALON GLEN CARDIFF UNITED KINGDOM Active DORMANT 05102 - Open cast coal working
SOLID FUEL ASSOCIATION CHESTERFIELD UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
FFOS LAS LIMITED HIRWAUN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CELTIC ENERGY LIMITED CARDIFF UNITED KINGDOM Active FULL 05102 - Open cast coal working
SHS INTEGRATED SERVICES LIMITED BIRMINGHAM Dissolved... GROUP 43991 - Scaffold erection
CELTIC MINING GROUP LIMITED CARDIFF UNITED KINGDOM Active GROUP 05102 - Open cast coal working
DHM CONSULTANCY LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED GREATER MANCHESTER ... SMALL 99999 - Dormant Company
CELTIC MINING OPERATIONS GROUP LIMITED CARDIFF UNITED KINGDOM Active FULL 99999 - Dormant Company
SINCLAIR GARAGES (SWANSEA) LIMITED BRIDGEND WALES Active FULL 45111 - Sale of new cars and light motor vehicles
J.V.LIKE LIMITED BRIDGEND WALES Dissolved... DORMANT 99999 - Dormant Company
HIGH BIRD DEVELOPMENTS LIMITED NEWPORT Dissolved... FULL 77120 - Renting and leasing of trucks and other heavy vehicles
FFOS LAS SOLAR DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
L8 CONSULTANCY LIMITED CARDIFF Active DORMANT 69201 - Accounting and auditing activities
PILL TIME LIMITED BRISTOL ENGLAND Active AUDITED ABRIDGED 86210 - General medical practice activities
L8AGA1N LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
THE SCOTTISH COAL COMPANY LIMITED GLASGOW ... FULL 05102 - Open cast coal working

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

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