CELTIC ENERGY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CELTIC ENERGY LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
CELTIC ENERGY LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02997376. The accounts status is FULL and accounts are next due on 31/03/2024.
CELTIC ENERGY LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02997376. The accounts status is FULL and accounts are next due on 31/03/2024.
CELTIC ENERGY 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 | 31/03/2022 | 31/03/2024 |
Registered Office
AVALON HOUSE
CARDIFF
CF11 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
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 |
FIONA STEWART PRICE | Apr 1956 | British | Director | 1994-11-28 UNTIL 1994-12-30 | RESIGNED |
DHM CONSULTANCY LIMITED | Corporate Director | 2005-10-05 UNTIL 2024-02-06 | RESIGNED | ||
MARK THOMAS | Jun 1956 | British | Secretary | 1994-12-30 UNTIL 1995-04-20 | RESIGNED |
DAVID MAXWELL WARREN | Jun 1957 | British | Secretary | 1995-04-20 UNTIL 2006-11-30 | RESIGNED |
MR LEIGHTON HUMPHREYS | Sep 1974 | British | Secretary | 2006-11-30 UNTIL 2012-11-19 | RESIGNED |
LAWRENCE KEITH MCNAIR | Feb 1949 | British | Director | 1996-09-18 UNTIL 1998-02-07 | RESIGNED |
MR WILLIAM WATSON | Feb 1950 | British | Director | 2013-02-20 UNTIL 2022-07-30 | RESIGNED |
MR RICHARD JOHN WALTERS | Jan 1980 | British | Director | 2004-08-16 UNTIL 2012-11-19 | RESIGNED |
MR ROBERT KENNETH THOMPSON | Mar 1974 | British | Director | 2011-01-01 UNTIL 2023-05-01 | RESIGNED |
MARK THOMAS | Jun 1956 | British | Director | 1994-12-30 UNTIL 2006-07-03 | RESIGNED |
BRYAN RIDDLESTON | Dec 1947 | British | Director | 1994-12-30 UNTIL 1996-07-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1994-11-28 UNTIL 1994-12-30 | RESIGNED | ||
MR RICHARD ERIC MORRIS | Nov 1960 | British | Director | 2012-01-11 UNTIL 2022-04-30 | RESIGNED |
DAVID WILLIAM KENDALL | May 1935 | British | Director | 1996-06-19 UNTIL 2003-07-16 | RESIGNED |
DOUGLAS LEE | Mar 1967 | British | Director | 2002-01-09 UNTIL 2006-10-23 | RESIGNED |
NICOLA JANE KIRRUP | Sep 1963 | British | Director | 1994-11-28 UNTIL 1994-12-30 | 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 2012-11-19 | RESIGNED |
DALE HART | May 1958 | British | Director | 1996-11-21 UNTIL 2001-12-14 | RESIGNED |
JOHN CHARLES CHANCE | Oct 1945 | British | Director | 1995-02-16 UNTIL 1997-04-24 | RESIGNED |
ERIC JOHN BLANK | Apr 1953 | British | Director | 1994-12-30 UNTIL 1998-04-01 | RESIGNED |
CHRISTOPHER BANKS | Jan 1960 | British | Director | 1995-02-16 UNTIL 1998-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Walters | 2016-11-28 | 1/1980 | Cardiff | Significant influence or control |
Mr William Watson | 2016-11-28 | 2/1950 | Cardiff | Significant influence or control |
Celtic Group Hodings | 2016-11-28 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dhm Consultancy Limited | 2016-11-28 | Pontypridd | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CELTIC_ENERGY_LIMITED - Accounts | 2024-03-26 | 31-03-2023 | £16,347 Cash £20,919 equity |
CELTIC_ENERGY_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £16,987 Cash £126,960 equity |
CELTIC_ENERGY_LIMITED - Accounts | 2022-03-29 | 31-03-2021 | £8,580 Cash £113,950 equity |
CELTIC_ENERGY_LIMITED - Accounts | 2021-03-27 | 31-03-2020 | £16,675 Cash £100,199 equity |
CELTIC_ENERGY_LIMITED - Accounts | 2018-12-18 | 31-03-2018 | £21,192 Cash £28,266 equity |