Celtic Resources (Central Asia) Limited
Company Profile
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SmallCeltic Resources (central Asia) Limited
03818292•Private Limited With Share Capital
56 Barringer Square, London, SW178EE
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Incorporated
28/07/1999
Company Age
26 years
Directors
0
Employees
—
SIC Code
07290
Risk
not scored
Company Overview
Registration, classification & business activity
Celtic Resources (central Asia) Limited (03818292) is a private limited with share capital incorporated on 28/07/1999 (26 years old) and registered in london, SW178EE. The company operates under SIC code 07290 - mining of other non-ferrous metal ores.
Celtic resources (central asia) limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 07290
Small
Incorporated 28/07/1999
SW178EE
Financial Overview
Total Assets
£16.45M
Liabilities
£7.25M
Net Assets
£9.20M
Cash
£403.03
Key Metrics
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2021
Legacy
Category:Capital
Date:06-12-2021
Legacy
Category:Insolvency
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Officers
Date:11-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:10-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Address
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Annual Return
Date:19-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date21/12/2022
Latest Accounts31/12/2021
Trading Addresses
56 Barringer Square, London, SW178EERegistered
Contact
02079218800
56 Barringer Square, London, SW178EE