CELTIC MINERALS LIMITED

Key Data

Status

Active

Company No.

13966559

Incorporation date

09/03/2022

Size

Micro Entity

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2022)

06/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

13/02/2026

Notification of Iain Mackintosh as a person with significant control on 2025-03-25

View PDF (2 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

27/03/2025

Notification of Dhanesh Varma as a person with significant control on 2024-03-20

View PDF (2 pages)

20/03/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

03/05/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (5 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (3 pages)

01/05/2023

Sub-division of shares on 2023-01-30

View PDF (6 pages)

21/12/2022

Termination of appointment of Iain James Mackintosh as a director on 2022-12-21

View PDF (1 pages)

21/12/2022

Termination of appointment of Dhanesh Varma as a director on 2022-12-21

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with updates

View PDF (4 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-30

View PDF (3 pages)

17/08/2022

Appointment of Mr Iain James Mackintosh as a director on 2022-08-17

View PDF (2 pages)

17/08/2022

Appointment of Mr Dhanesh Varma as a director on 2022-08-17

View PDF (2 pages)

24/03/2022

Registered office address changed from 20 Woodfield Avenue London W5 1PA England to Frazer Building 126 Bute Street Cardiff CF10 5LE on 2022-03-24

View PDF (1 pages)

09/03/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2023
2
7.13K
-
0.00
-
-

2023
2
7.13K
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

7.13K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stanier, Alexander David Robert	Director	09/03/2022 - Present	10
Mackintosh, Iain James	Director	17/08/2022 - 21/12/2022	2
Mr Dhanesh Varma	Director	17/08/2022 - 21/12/2022	7

Persons with Significant Control

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

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Description

About CELTIC MINERALS LIMITED

CELTIC MINERALS LIMITED is an(a) Active company incorporated on 09/03/2022 with the registered office located at Frazer Building, 126 Bute Street, Cardiff CF10 5LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC MINERALS LIMITED?

CELTIC MINERALS LIMITED is currently Active. It was registered on 09/03/2022 .

Where is CELTIC MINERALS LIMITED located?

CELTIC MINERALS LIMITED is registered at Frazer Building, 126 Bute Street, Cardiff CF10 5LE.

What does CELTIC MINERALS LIMITED do?

CELTIC MINERALS LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

How many employees does CELTIC MINERALS LIMITED have?

CELTIC MINERALS LIMITED had 2 employees in 2023.

What is the latest filing for CELTIC MINERALS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-31 with no updates.