CELTIC MINING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC MINING GROUP LIMITED
COMPANY NUMBER
05110139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
05102 -
Open cast coal working
INCORPORATION DATE
23/04/2004
(20 years and 7 months old)
WEBSITE
www.coal.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/2004
26/05/2004
MANDACO 386 LIMITED
CARDIFF
CF11 9HA
Telephone: 02920760990
TPS: No
9 Beddau Way
Caerphilly
Mid Glamorgan
CF83 2AX
Telephone: 20760990
Avalon House 5-7 Cathedral Road
Cardiff
CF11 9HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC MINING GROUP LIMITED | Active - Accounts Filed | View Report |
| CELTIC MINING OPERATIONS GROUP LIMITED | Non-Trading | View Report |
| CELTIC GROUP HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 27/02/2024 | Martyn Evan Rhys Llewellyn (908604391) has left the board |
Credit Risk Overview
Want to learn more about CELTIC MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC MINING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2015 - Present (9 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
23/04/2004 - Present (20 years and 7 months) 23/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
|
23/04/2004 - Present (20 years and 7 months) 23/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 22 Past: 614 |
View Report |
|
Director: 20/05/2004 - Present (20 years and 6 months) Secretary: 25/10/2004 - Present (20 years and 1 months) Born in Jul 1974 |
Resigned | Director&Secretary |
Current: 33 Past: 31 |
View Report |
|
02/07/2004 - 01/02/2006 (1 years and 6 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC MINING GROUP LIMITED | Active - Accounts Filed | View Report |
| CELTIC MINING OPERATIONS GROUP LIMITED | Non-Trading | View Report |
| CELTIC GROUP HOLDINGS | Active - Accounts Filed | View Report |
| CELTIC ENERGY LIMITED | Non-Trading | View Report |
| CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED | In Liquidation | View Report |
| CELTIC MINING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 27/02/2024 | Martyn Evan Rhys Llewellyn (908604391) has left the board |
| 27/02/2024 | DHM CONSULTANCY LIMITED (909993021) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | William Watson (912917057) has left the board |
| 01/04/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 16/10/2015 | New Board Member Richard John Walters (913730694) Appointed |
| 14/08/2015 | DHM CONSULTANCY LIMITED (917386654) has left the board |
| 14/08/2015 | New Board Member DHM CONSULTANCY LIMITED (909993021) Appointed |
| 01/05/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 15/05/2014 | Change in Reg. Office |
| 17/01/2014 | New Board Member William Watson (912917057) Appointed |
| 17/01/2014 | William Watson (918407146) has left the board |
| 11/01/2014 | New Accounts filed |
| 10/01/2014 | New Board Member William Watson (918407146) Appointed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 26/11/2012 | New Board Member DHM CONSULTANCY LIMITED (917386654) Appointed |
| 21/11/2012 | Richard John Walters (913730694) has left the board |
| 21/11/2012 | Leighton Humphreys (913652383) has left the board |
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