Celtic Energy Limited
Company Profile
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SmallCeltic Energy Limited
02997376•Private Limited With Share Capital
Avalon House 5-7 Cathedral Road, Cardiff, CF119HA
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Incorporated
28/11/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
05102
Risk
not scored
Company Overview
Registration, classification & business activity
Celtic Energy Limited (02997376) is a private limited with share capital incorporated on 28/11/1994 (31 years old) and registered in cardiff, CF119HA. The company operates under SIC code 05102 and is classified as Small.
Celtic energy limited is a company based out of 9 beddau way castlegate business park, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 05102
Small
Incorporated 28/11/1994
CF119HA
Financial Overview
Total Assets
£2.94M
Liabilities
£699.0K
Net Assets
£2.24M
Cash
£898.0K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
35
Registered
5
Outstanding
0
Part Satisfied
30
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2024
Legacy
Category:Capital
Date:29-08-2024
Legacy
Category:Insolvency
Date:29-08-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Resolution
Category:Resolution
Date:28-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Miscellaneous
Category:Miscellaneous
Date:09-02-2010
Miscellaneous
Category:Miscellaneous
Date:21-01-2010
Auditors Resignation Company
Category:Auditors
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Address
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Officers
Date:27-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Mortgage
Date:12-01-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months13
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
East Pit Site, New Road, Tairgwaith, Ammanford, Dyfed, SA181UP
Ffos Las Site, Trimsaran, Kidwelly, Dyfed, SA174LG
Llanilid W R Opencast Site, Bridgend Road, Llanharan, Pontyclun, Mid Glamorgan, CF729GU
Onllwyn Distribution Centre, Onllwyn, Neath, West Glamorgan, SA109HN
Tairgwaith, Ammanford, Dyfed, SA181UP
Related Companies
10
Contact
02920760990
Avalon House 5-7 Cathedral Road, Cardiff, CF119HA