CELTIC ENERGY LIMITED

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CELTIC ENERGY LIMITED

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Key Data

Status

Active

Company No.

02997376

Incorporation date

28/11/1994

Size

Small

Contacts

Registered address

Registered address

Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HACopy
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Latest events (Record since 28/11/1994)
dot icon17/02/2026
Cessation of Dhm Consultancy Limited as a person with significant control on 2024-02-01
dot icon17/02/2026
Cessation of William Watson as a person with significant control on 2024-02-01
dot icon23/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon15/12/2025
Accounts for a small company made up to 2025-03-31
dot icon06/01/2025
Confirmation statement made on 2024-11-28 with no updates
dot icon18/12/2024
Full accounts made up to 2024-03-31
dot icon29/08/2024
Solvency Statement dated 12/08/24
dot icon29/08/2024
Statement by Directors
dot icon29/08/2024
Statement of capital on 2024-08-29
dot icon28/08/2024
Resolutions
dot icon28/08/2024
Statement of capital following an allotment of shares on 2024-08-12
dot icon19/08/2024
Resolutions
dot icon25/03/2024
Full accounts made up to 2023-03-31
dot icon22/02/2024
Termination of appointment of Dhm Consultancy Limited as a director on 2024-02-06
dot icon12/12/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon05/07/2023
Registered office address changed from Avalon House 5-7 Cathedral Road Cardiff CF11 9HA United Kingdom to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-07-05
dot icon02/05/2023
Termination of appointment of Robert Kenneth Thompson as a director on 2023-05-01
dot icon20/04/2023
Registered office address changed from 9 Beddau Way Castlegate Business Park Cardiff CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-04-20
dot icon22/12/2022
Termination of appointment of William Watson as a director on 2022-07-30
dot icon22/12/2022
Termination of appointment of Richard Eric Morris as a director on 2022-04-30
dot icon22/12/2022
Full accounts made up to 2022-03-31
dot icon19/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon28/03/2022
Full accounts made up to 2021-03-31
dot icon12/01/2022
Confirmation statement made on 2021-11-28 with no updates
dot icon26/03/2021
Full accounts made up to 2020-03-31
dot icon17/12/2020
Confirmation statement made on 2020-11-28 with no updates
dot icon04/01/2020
Full accounts made up to 2019-03-31
dot icon28/11/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon17/12/2018
Full accounts made up to 2018-03-31
dot icon05/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon21/02/2018
Director's details changed for Mr William Watson on 2018-02-21
dot icon21/02/2018
Director's details changed for Mr Richard John Walters on 2018-02-21
dot icon06/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon21/07/2017
Full accounts made up to 2017-03-31
dot icon27/06/2017
Satisfaction of charge 34 in full
dot icon21/12/2016
Full accounts made up to 2016-03-31
dot icon12/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon18/10/2016
Satisfaction of charge 029973760035 in full
dot icon31/12/2015
Full accounts made up to 2015-03-31
dot icon09/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
dot icon14/10/2015
Appointment of Mr Richard John Walters as a director on 2015-05-15
dot icon09/01/2015
Full accounts made up to 2014-03-31
dot icon12/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon23/09/2014
Registration of charge 029973760035, created on 2014-09-19
dot icon06/01/2014
Full accounts made up to 2013-03-31
dot icon02/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon05/03/2013
Appointment of Mr William Watson as a director
dot icon03/01/2013
Full accounts made up to 2012-03-31
dot icon11/12/2012
Annual return made up to 2012-11-28 with full list of shareholders
dot icon19/11/2012
Termination of appointment of Richard Walters as a director
dot icon19/11/2012
Termination of appointment of Leighton Humphreys as a director
dot icon19/11/2012
Termination of appointment of Leighton Humphreys as a secretary
dot icon14/08/2012
Director's details changed for Mr Leighton Humphreys on 2012-08-03
dot icon11/01/2012
Appointment of Mr Richard Eric Morris as a director
dot icon11/01/2012
Particulars of a mortgage or charge / charge no: 34
dot icon08/01/2012
Full accounts made up to 2011-03-31
dot icon14/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon14/01/2011
Appointment of Mr Robert Kenneth Thompson as a director
dot icon16/12/2010
Full accounts made up to 2010-03-31
dot icon30/11/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon09/02/2010
Miscellaneous
dot icon21/01/2010
Miscellaneous
dot icon21/01/2010
Auditor's resignation
dot icon30/11/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon30/11/2009
Secretary's details changed for Leighton Humphreys on 2009-11-01
dot icon30/11/2009
Director's details changed for Richard John Walters on 2009-11-01
dot icon30/11/2009
Director's details changed for Dhm Consultancy Limited on 2009-11-01
dot icon30/11/2009
Director's details changed for Leighton Humphreys on 2009-11-01
dot icon07/09/2009
Full accounts made up to 2009-03-31
dot icon04/02/2009
Full accounts made up to 2008-03-31
dot icon08/12/2008
Return made up to 28/11/08; full list of members
dot icon26/06/2008
Registered office changed on 26/06/2008 from heol ty aberaman aberaman aberdare rhondda cynon taff CF44 6RF
dot icon08/01/2008
Full accounts made up to 2007-03-31
dot icon05/12/2007
Return made up to 28/11/07; full list of members
dot icon01/02/2007
Full accounts made up to 2006-03-31
dot icon19/12/2006
Return made up to 28/11/06; full list of members
dot icon10/12/2006
New secretary appointed
dot icon10/12/2006
Secretary resigned
dot icon29/11/2006
New director appointed
dot icon29/11/2006
Director resigned
dot icon12/07/2006
Director resigned
dot icon27/01/2006
New director appointed
dot icon26/01/2006
Full accounts made up to 2005-03-31
dot icon05/01/2006
Return made up to 28/11/05; full list of members
dot icon18/04/2005
Amended full accounts made up to 2004-03-31
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
dot icon07/01/2005
Full accounts made up to 2004-03-31
dot icon08/12/2004
Return made up to 28/11/04; full list of members
dot icon03/09/2004
New director appointed
dot icon16/07/2004
Declaration of assistance for shares acquisition
dot icon18/01/2004
Full accounts made up to 2003-03-31
dot icon05/12/2003
Return made up to 28/11/03; full list of members
dot icon06/11/2003
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Declaration of satisfaction of mortgage/charge
dot icon01/08/2003
Director resigned
dot icon31/07/2003
Particulars of mortgage/charge
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon05/12/2002
Return made up to 28/11/02; full list of members
dot icon31/05/2002
Auditor's resignation
dot icon29/01/2002
Full accounts made up to 2001-03-31
dot icon18/01/2002
New director appointed
dot icon11/01/2002
Director resigned
dot icon11/01/2002
Director resigned
dot icon28/11/2001
Return made up to 28/11/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-04-01
dot icon22/12/2000
Return made up to 28/11/00; full list of members
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Particulars of mortgage/charge
dot icon16/11/2000
Declaration of assistance for shares acquisition
dot icon15/11/2000
Particulars of mortgage/charge
dot icon27/01/2000
Full accounts made up to 1999-03-27
dot icon14/12/1999
Return made up to 28/11/99; no change of members
dot icon18/05/1999
Particulars of mortgage/charge
dot icon30/04/1999
Particulars of mortgage/charge
dot icon04/12/1998
Return made up to 28/11/98; no change of members
dot icon25/07/1998
Director's particulars changed
dot icon25/07/1998
Full accounts made up to 1998-03-28
dot icon09/05/1998
Particulars of mortgage/charge
dot icon29/04/1998
Director resigned
dot icon24/04/1998
Director resigned
dot icon03/03/1998
Director resigned
dot icon18/02/1998
Particulars of mortgage/charge
dot icon14/02/1998
Particulars of mortgage/charge
dot icon06/02/1998
New director appointed
dot icon03/02/1998
Full accounts made up to 1997-03-29
dot icon03/02/1998
Director's particulars changed
dot icon09/12/1997
Resolutions
dot icon09/12/1997
Declaration of assistance for shares acquisition
dot icon08/12/1997
Particulars of mortgage/charge
dot icon05/12/1997
Return made up to 28/11/97; full list of members
dot icon13/08/1997
Particulars of mortgage/charge
dot icon09/07/1997
Particulars of mortgage/charge
dot icon06/05/1997
Director resigned
dot icon23/12/1996
Return made up to 28/11/96; no change of members
dot icon23/12/1996
New director appointed
dot icon23/12/1996
Director's particulars changed
dot icon15/11/1996
Director's particulars changed
dot icon27/09/1996
Full accounts made up to 1996-03-30
dot icon27/09/1996
New director appointed
dot icon23/09/1996
Director resigned
dot icon30/07/1996
New director appointed
dot icon08/12/1995
Return made up to 28/11/95; full list of members
dot icon17/05/1995
New director appointed
dot icon12/05/1995
Secretary resigned;new secretary appointed
dot icon12/05/1995
New director appointed
dot icon03/03/1995
Accounting reference date notified as 31/03
dot icon17/01/1995
Particulars of mortgage/charge
dot icon16/01/1995
Director resigned
dot icon12/01/1995
Declaration of assistance for shares acquisition
dot icon08/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon08/01/1995
New director appointed
dot icon08/01/1995
Director resigned;new director appointed
dot icon06/01/1995
Memorandum and Articles of Association
dot icon06/01/1995
Resolutions
dot icon06/01/1995
Resolutions
dot icon03/01/1995
Certificate of change of name
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
172
113.95M
-
0.00
8.58M
-
2022
163
126.96M
-
0.00
16.99M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELTIC ENERGY LIMITED

CELTIC ENERGY LIMITED is an(a) Active company incorporated on 28/11/1994 with the registered office located at Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC ENERGY LIMITED?

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CELTIC ENERGY LIMITED is currently Active. It was registered on 28/11/1994 .

Where is CELTIC ENERGY LIMITED located?

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CELTIC ENERGY LIMITED is registered at Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA.

What does CELTIC ENERGY LIMITED do?

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CELTIC ENERGY LIMITED operates in the Open cast coal working (05.10/2 - SIC 2007) sector.

What is the latest filing for CELTIC ENERGY LIMITED?

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The latest filing was on 17/02/2026: Cessation of Dhm Consultancy Limited as a person with significant control on 2024-02-01.