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CELTIC ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtic Energy Limited. The company was founded 28 years ago and was given the registration number 02997376. The firm's registered office is in CARDIFF. You can find them at 9 Beddau Way, Castlegate Business Park, Cardiff, . This company's SIC code is 05102 - Open cast coal working.

Company Information

Name:CELTIC ENERGY LIMITED
Company Number:02997376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 05102 - Open cast coal working

Office Address & Contact

Registered Address:9 Beddau Way, Castlegate Business Park, Cardiff, CF83 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Beddau Way, Castlegate Business Park, Cardiff, Wales, CF83 2AX

Director11 January 2012Active
9, Beddau Way, Castlegate Business Park, Cardiff, Wales, CF83 2AX

Director01 January 2011Active
9, Beddau Way, Caerphilly, Wales, CF83 2AX

Director15 May 2015Active
9, Beddau Way, Castlegate Business Park, Cardiff, Wales, CF83 2AX

Director20 February 2013Active
Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR

Corporate Director05 October 2005Active
9, Beddau Way, Castlegate Business Park, Cardiff, Wales, CF83 2AX

Secretary30 November 2006Active
23 Beechwood Drive Chandlers Reach, Llantwit Fardre, Pontypridd, CF38 2PJ

Secretary30 December 1994Active
Weir House 1 Heol Isaf, Radyr, Cardiff, CF15 8AF

Secretary20 April 1995Active
200 Aldersgate Street, London, EC1A 4JJ

Corporate Secretary28 November 1994Active
17 Westbrook Park, Weston, Bath, BA1 4DP

Director16 February 1995Active
29 Highfield Avenue, Litchard, Bridgend, CF31 1QR

Director30 December 1994Active
Dolawel, Battle, Brecon, LD3 9RN

Director16 February 1995Active
Castle Comfort, Trellech, Monmouth, NP25 4PF

Director21 November 1996Active
9, Beddau Way, Castlegate Business Park, Cardiff, Wales, CF83 2AX

Director23 October 2006Active
Liddon House Tregarn Road, Langstone, Newport, Wales, NP6 2JS

Director29 January 1998Active
41 Albion Street, London, W2 2AU

Director19 June 1996Active
5 Kersfield Road, London, SW15 3HW

Director28 November 1994Active
5 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9ES

Director09 January 2002Active
Braebank Cockpole Green, Wargrave, Reading, RG10 8NT

Director18 September 1996Active
Flat 5 28/29 Adelaide Crescent, Hove, England, BN3 2JH

Director28 November 1994Active
Maple Lodge, The Orchard Plas Derwen, Abergavenny, NP7 9QZ

Director30 December 1994Active
Cwm Mill, Mountain Road, Efail Isaf, CF38 1AT

Director30 December 1994Active
9, Beddau Way, Castlegate Business Park, Cardiff, Wales, CF83 2AX

Director16 August 2004Active

People with Significant Control

Mr Richard John Walters
Notified on:28 November 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:9, Beddau Way, Cardiff, CF83 2AX
Nature of control:
  • Significant influence or control
Mr William Watson
Notified on:28 November 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:9, Beddau Way, Cardiff, CF83 2AX
Nature of control:
  • Significant influence or control
Celtic Group Hodings
Notified on:28 November 2016
Status:Active
Country of residence:Wales
Address:9, Beddau Way, Caerphilly, Wales, CF83 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dhm Consultancy Limited
Notified on:28 November 2016
Status:Active
Country of residence:Wales
Address:Highdale House, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-28Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type full.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-04Accounts

Accounts with accounts type full.

Download
2019-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type full.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-21Officers

Change person director company with change date.

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2018-02-21Officers

Change person director company with change date.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type full.

Download
2017-06-27Mortgage

Mortgage satisfy charge full.

Download
2016-12-21Accounts

Accounts with accounts type full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-18Mortgage

Mortgage satisfy charge full.

Download
2015-12-31Accounts

Accounts with accounts type full.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Appoint person director company with name date.

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2015-01-09Accounts

Accounts with accounts type full.

Download
2014-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-01-06Accounts

Accounts with accounts type full.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Officers

Appoint person director company with name.

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