CELTIC MINING GROUP LIMITED

Q: What is the latest filing for CELTIC MINING GROUP LIMITED?

The latest filing was on 05/05/2026: **Confirmation statement** made on 2026-04-17 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

23/04/2004

Size

Dormant

Classification

Open cast coal working (05.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2004)

05/05/2026

Confirmation statement made on 2026-04-17 with no updates

View PDF (3 pages)

17/02/2026

Cessation of Martyn Evan Rhys Llewellyn as a person with significant control on 2024-02-01

View PDF (1 pages)

17/02/2026

Cessation of William Watson as a person with significant control on 2024-02-01

View PDF (1 pages)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

22/04/2025

Director's details changed for Mr Richard John Walters on 2025-04-22

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

18/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

25/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (41 pages)

22/02/2024

Termination of appointment of Martyn Evan Rhys Llewellyn as a secretary on 2024-02-06

View PDF (1 pages)

22/02/2024

Termination of appointment of Dhm Consultancy Limited as a director on 2024-02-06

View PDF (1 pages)

22/02/2024

Termination of appointment of Martyn Evan Rhys Llewellyn as a director on 2024-02-06

View PDF (1 pages)

05/07/2023

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

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (5 pages)

20/04/2023

Registered office address changed from 9 Beddau Way Caerphilly Mid Glamorgan CF83 2AX to Avalon House 5-7 Cathedral Road Cardiff CF11 9HA on 2023-04-20

View PDF (1 pages)

22/12/2022

Termination of appointment of William Watson as a director on 2022-07-30

View PDF (1 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (43 pages)

04/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

28/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

12/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

26/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (46 pages)

29/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (5 pages)

19/02/2020

Change of details for Mr Richard John Walters as a person with significant control on 2020-02-03

View PDF (2 pages)

05/02/2020

Resolutions

View PDF (24 pages)

04/02/2020

Change of share class name or designation

View PDF (2 pages)

04/02/2020

Sub-division of shares on 2020-02-03

View PDF (6 pages)

04/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (43 pages)

01/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

18/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (44 pages)

24/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mr William Watson on 2018-02-21

View PDF (2 pages)

21/02/2018

Director's details changed for Mr Richard John Walters on 2018-02-21

View PDF (2 pages)

24/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (46 pages)

26/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (7 pages)

21/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (50 pages)

10/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

31/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (37 pages)

14/10/2015

Appointment of Mr Richard John Walters as a director on 2015-05-15

View PDF (2 pages)

27/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (36 pages)

13/05/2014

Registered office address changed from 9 Beddau Way Castlegate Business Park Caerphilly Caerphilly CF83 2AX Wles on 2014-05-13

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

08/01/2014

Appointment of Mr William Watson as a director

View PDF (2 pages)

06/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (39 pages)

26/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

03/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (42 pages)

22/11/2012

Appointment of Dhm Consultancy Limited as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Richard Walters as a director

View PDF (1 pages)

19/11/2012

Termination of appointment of Leighton Humphreys as a director

View PDF (1 pages)

14/08/2012

Director's details changed for Mr Leighton Humphreys on 2012-08-03

View PDF (2 pages)

23/04/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

08/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (39 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

03/03/2011

Appointment of Mr Leighton Humphreys as a director

View PDF (2 pages)

16/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (33 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

09/02/2010

Miscellaneous

View PDF (1 pages)

21/01/2010

Miscellaneous

View PDF (1 pages)

21/01/2010

Auditor's resignation

View PDF (1 pages)

07/12/2009

Director's details changed for Richard John Walters on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Martyn Evan Rhys Llewellyn on 2009-11-01

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr Martyn Evan Rhys Llewellyn on 2009-11-01

View PDF (1 pages)

07/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (35 pages)

29/04/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

28/04/2009

Location of debenture register

View PDF (1 pages)

28/04/2009

Director's change of particulars / richard walters / 01/04/2009

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from heol ty aberaman aberaman aberdare rhondda cynon taff CF44 6RF

View PDF (1 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

04/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

29/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

08/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

01/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (37 pages)

22/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

26/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

07/06/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

07/04/2005

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

16/07/2004

Registered office changed on 16/07/04 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Certificate of change of name

View PDF (2 pages)

23/04/2004

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

17/04/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CELTIC MINING GROUP LIMITED

CELTIC MINING GROUP LIMITED is an(a) Active company incorporated on 23/04/2004 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 MINING GROUP LIMITED?

CELTIC MINING GROUP LIMITED is currently Active. It was registered on 23/04/2004 .

Where is CELTIC MINING GROUP LIMITED located?

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

What does CELTIC MINING GROUP LIMITED do?

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

What is the latest filing for CELTIC MINING GROUP LIMITED?

The latest filing was on 05/05/2026: Confirmation statement made on 2026-04-17 with no updates.