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CELADON MINING (UK) LIMITED

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CELADON MINING (UK) LIMITED

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Key Data

Status

Active

Company No.

06686578

Incorporation date

02/09/2008

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Giltspur Street, Farringdon, London EC1A 9DDCopy
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Latest events (Record since 02/09/2008)
dot icon03/02/2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03
View PDF (1 pages)
dot icon03/02/2025
Director's details changed for Mr Michael John Conroy on 2025-02-03
View PDF (2 pages)
dot icon09/12/2022
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/11/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon02/09/2022
Confirmation statement made on 2022-09-02 with updates
View PDF (4 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-02 with updates
View PDF (5 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-02 with updates
View PDF (4 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon03/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon03/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon20/09/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon13/05/2017
Director's details changed for Mr. Michael John Conroy on 2017-05-05
View PDF (2 pages)
dot icon23/03/2017
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 2017-03-23
View PDF (1 pages)
dot icon14/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (6 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (3 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/11/2013
Annual return made up to 2013-09-02
View PDF (4 pages)
dot icon18/04/2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2013-04-18
View PDF (1 pages)
dot icon18/04/2013
Termination of appointment of Jordan Cosec Limited as a secretary
View PDF (1 pages)
dot icon17/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon12/11/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/06/2012
Change of accounting reference date
View PDF (3 pages)
dot icon30/05/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon02/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (8 pages)
dot icon03/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon04/09/2009
Return made up to 02/09/09; full list of members
View PDF (3 pages)
dot icon02/09/2008
Incorporation
View PDF (18 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1,734.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
02/09/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
97.88K
-
0.00
1.73K
-
2021
1
97.88K
-
0.00
1.73K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

97.88K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.73K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conroy, Michael John
Director
02/09/2008 - Present
152
JORDAN COSEC LIMITED
Corporate Secretary
02/09/2008 - 18/04/2013
392

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELADON MINING (UK) LIMITED

CELADON MINING (UK) LIMITED is an(a) Active company incorporated on 02/09/2008 with the registered office located at 1 Giltspur Street, Farringdon, London EC1A 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CELADON MINING (UK) LIMITED?

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CELADON MINING (UK) LIMITED is currently Active. It was registered on 02/09/2008 .

Where is CELADON MINING (UK) LIMITED located?

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CELADON MINING (UK) LIMITED is registered at 1 Giltspur Street, Farringdon, London EC1A 9DD.

What does CELADON MINING (UK) LIMITED do?

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CELADON MINING (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CELADON MINING (UK) LIMITED have?

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CELADON MINING (UK) LIMITED had 1 employees in 2021.

What is the latest filing for CELADON MINING (UK) LIMITED?

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The latest filing was on 03/02/2025: Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03.