This company is commonly known as Celtic Mining Operations Group Limited. The company was founded 17 years ago and was given the registration number 06118256. The firm's registered office is in CAERPHILLY. You can find them at 9 Beddau Way, Castle Gate Business Park, Caerphilly, Caerphilly. This company's SIC code is 99999 - Dormant Company.
| Name | : | CELTIC MINING OPERATIONS GROUP LIMITED |
|---|---|---|
| Company Number | : | 06118256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Beddau Way, Castle Gate Business Park, Caerphilly, Caerphilly, CF83 2AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Beddau Way, Caerphilly, Wales, CF83 2AX | Director | 15 May 2015 | Active |
| Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA | Secretary | 27 February 2007 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, CF11 9AB | Corporate Secretary | 20 February 2007 | Active |
| 9, Beddau Way, Castle Gate Business Park, Caerphilly, Uk, CF83 2AX | Director | 01 March 2011 | Active |
| Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA | Director | 27 February 2007 | Active |
| 9, Beddau Way, Castle Gate Business Park, Caerphilly, Uk, CF83 2AX | Director | 27 February 2007 | Active |
| Highdale House, 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR | Corporate Director | 22 November 2012 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, CF11 9AB | Corporate Director | 20 February 2007 | Active |
| Mr Martyn Evan Rhys Llewellyn | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA |
| Nature of control | : |
|
| Mr Richard John Walters | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom, CF11 9HA |
| Nature of control | : |
|
| Celtic Mining Group Limited | ||
| Notified on | : | 20 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 9, Beddau Way, Caerphilly, Wales, CF83 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2024-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-21 | Officers | Change person director company with change date. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-14 | Officers | Appoint person director company with name date. | Download |
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