CELTIC MINING GROUP LIMITED
AVALON HOUSE, 5-7 CATHEDRAL ROAD, CARDIFF CF11 9HA- Active
- Private Limited Company
- Company No. 05110139
- Last Updated: 01 Mar 2024
Company Profile
CELTIC MINING GROUP LIMITED was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in CARDIFF. CELTIC MINING GROUP LIMITED has the status: Active and it's listed in the following category: Open cast coal working. This Private Limited Company has been operating for 20 years 4 months and 27 days.
| Name | CELTIC MINING GROUP LIMITED |
|---|---|
| Company number | 05110139 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVALON HOUSE 5-7 CATHEDRAL ROAD CARDIFF CF11 9HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Evan Rhys Llewellyn Nationality: British |
Dates: Sunday, April 23, 2017 - present
significant influence or control
|
| Mr Richard John Walters Nationality: British |
Dates: Sunday, April 23, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr William Watson Nationality: British |
Dates: Sunday, April 23, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC MINING GROUP LIMITED | 23 Apr 2004 |
| MANDACO 386 LIMITED | 26 May 2004 |