Celtic Mining Group Limited

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Celtic Mining Group Limited

05110139Private Limited With Share Capital

Avalon House 5-7 Cathedral Road, Cardiff, CF119HA
Incorporated

23/04/2004

Company Age

22 years

Directors

2

Employees

SIC Code

05102

Risk

not scored

Company Overview

Registration, classification & business activity

Celtic Mining Group Limited (05110139) is a private limited with share capital incorporated on 23/04/2004 (22 years old) and registered in cardiff, CF119HA. The company operates under SIC code 05102 and is classified as Unknown.

Private Limited With Share Capital
SIC: 05102
Unknown
Incorporated 23/04/2004
CF119HA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Accounts With Accounts Type Group
Category:Accounts
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:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
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
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Miscellaneous
Category:Miscellaneous
Date:09-02-2010
Miscellaneous
Category:Miscellaneous
Date:21-01-2010
Auditors Resignation Company
Category:Auditors
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2008
Legacy
Category:Mortgage
Date:18-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2006
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2004
Incorporation Company
Category:Incorporation
Date:23-04-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

9 Beddau Way, Caerphilly, Mid Glamorgan, CF832AX
Avalon House 5-7 Cathedral Road, Cardiff, CF119HARegistered

Contact

02920760990
Avalon House 5-7 Cathedral Road, Cardiff, CF119HA