CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Key Data

Status

Active

Company No.

03818292

Incorporation date

28/07/1999

Size

Full

Classification

Mining of other non-ferrous metal ores (07.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

26/04/2024

Termination of appointment of Mikhail Potekhin as a director on 2022-11-20

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26/04/2024

Termination of appointment of Vladimir Tarazanov as a director on 2022-11-20

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16/04/2024

Compulsory strike-off action has been suspended

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12/03/2024

First Gazette notice for compulsory strike-off

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09/08/2023

Confirmation statement made on 2023-07-28 with no updates

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12/02/2023

Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 2023-02-13

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03/01/2023

Full accounts made up to 2021-12-31

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31/08/2022

Confirmation statement made on 2022-07-28 with updates

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26/07/2022

Registered office address changed from 26 Charles Howell Drive Coulsdon CR5 3JX England to 61 61 Perth Road London E13 9DS on 2022-07-26

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24/05/2022

Termination of appointment of Milford Secretaries Limited as a secretary on 2022-03-09

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17/03/2022

Registered office address changed from 26 26 Charles Howell Drive Coulsdon CR5 3JX England to 26 Charles Howell Drive Coulsdon CR5 3JX on 2022-03-17

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17/03/2022

Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 26 26 Charles Howell Drive Coulsdon CR5 3JX on 2022-03-17

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16/03/2022

Appointment of Mr. Mikhail Potekhin as a director on 2022-03-12

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16/03/2022

Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 2022-03-13

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16/03/2022

Termination of appointment of Nikolay Zelenskiy as a director on 2022-03-12

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16/03/2022

Appointment of Mr. Vladimir Tarazanov as a director on 2022-03-12

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06/12/2021

Statement of capital on 2021-12-06

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06/12/2021

Statement by Directors

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06/12/2021

Solvency Statement dated 05/12/21

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06/12/2021

Resolutions

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06/12/2021

Statement of capital following an allotment of shares on 2021-12-03

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21/09/2021

Full accounts made up to 2020-12-31

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16/08/2021

Change of details for Nord Gold Se as a person with significant control on 2021-03-23

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13/08/2021

Confirmation statement made on 2021-07-28 with no updates

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26/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

07/08/2020

Confirmation statement made on 2020-07-28 with updates

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21/07/2020

Statement of capital following an allotment of shares on 2019-12-19

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21/07/2020

Resolutions

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06/10/2019

Full accounts made up to 2018-12-31

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08/08/2019

Confirmation statement made on 2019-07-28 with no updates

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24/09/2018

Full accounts made up to 2017-12-31

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02/08/2018

Confirmation statement made on 2018-07-28 with no updates

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02/08/2017

Confirmation statement made on 2017-07-28 with no updates

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13/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

13/04/2016

Registered office address changed from C/O Celtic Resources Holdings Limited 3rd Floor, 145 Leadenhall Street London EC3V 4QT to 200 Strand London WC2R 1DJ on 2016-04-13

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07/04/2016

Director's details changed for Mr Evgeny Aleksandrovich Tulubensky on 2015-01-20

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17/12/2015

Appointment of Milford Secretaries Limited as a secretary on 2015-11-26

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17/12/2015

Termination of appointment of Coinc Secretaries Limited as a secretary on 2015-11-26

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19/10/2015

Termination of appointment of Irina Aleksandrovna Semenova as a director on 2015-10-01

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04/08/2015

Termination of appointment of Jonathan Scott-Barrett as a director on 2015-08-01

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28/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

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05/06/2015

Full accounts made up to 2014-12-31

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17/04/2015

Director's details changed for Nikolay Zelenskiy on 2015-04-17

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28/01/2015

Termination of appointment of Vasily Chikinov as a director on 2015-01-20

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28/01/2015

Termination of appointment of Oleg Pelevin as a director on 2015-01-20

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28/01/2015

Appointment of Mr Evgeny Aleksandrovich Tulubensky as a director on 2015-01-20

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13/10/2014

Appointment of Vasily Chikinov as a director on 2014-09-15

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17/09/2014

Secretary's details changed for Coinc Secretaries Limited on 2014-09-17

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11/09/2014

Termination of appointment of Sergey Zinkovich as a director on 2014-08-27

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11/09/2014

Annual return made up to 2014-07-28 with full list of shareholders

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22/08/2014

Director's details changed for Irina Aleksandrovna Semenova on 2014-06-01

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22/08/2014

Full accounts made up to 2013-12-31

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01/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

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22/05/2013

Full accounts made up to 2012-12-31

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27/02/2013

Director's details changed for Mr Jonathan Scott-Barrett on 2013-02-01

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27/02/2013

Director's details changed for Mr Jonathan Scott-Barrett on 2013-02-01

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06/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

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21/06/2012

Full accounts made up to 2011-12-31

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30/11/2011

Registered office address changed from Hatfield House 1St Floor 52-54 Stamford Street London SE1 9LX on 2011-11-30

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15/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

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28/06/2011

Full accounts made up to 2010-12-31

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14/09/2010

Annual return made up to 2010-07-28 with full list of shareholders

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15/06/2010

Director's details changed for Mr Jonathan Scott-Barrett on 2010-06-15

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07/06/2010

Full accounts made up to 2009-12-31

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28/07/2009

Return made up to 28/07/09; full list of members

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25/07/2009

Full accounts made up to 2008-12-31

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12/05/2009

Secretary's change of particulars / COINC secretaries LIMITED / 12/05/2009

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27/04/2009

Director appointed irina aleksandrovna semenova

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24/04/2009

Secretary appointed COINC secretaries LIMITED

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24/04/2009

Appointment terminated secretary joan bingley

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11/03/2009

Appointment terminated director kate dexter smith

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17/10/2008

Full accounts made up to 2007-12-31

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24/09/2008

Appointment terminated director kevin foo

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19/08/2008

Director's change of particulars / kate smith / 02/08/2008

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07/08/2008

Director appointed kate elizabeth dexter smith

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07/08/2008

Director appointed jonathan scott-barrett

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01/08/2008

Return made up to 28/07/08; full list of members

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14/03/2008

Director appointed nikolay zelenskiy

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14/03/2008

Appointment terminated director jonathan scott barrett

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14/03/2008

Director appointed sergey zinkovich

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14/03/2008

Director appointed oleg pelevin

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05/03/2008

Appointment terminated director michael palmer

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20/08/2007

Return made up to 28/07/07; full list of members

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20/08/2007

Director's particulars changed

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20/08/2007

Director's particulars changed

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29/07/2007

Full accounts made up to 2006-12-31

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18/05/2007

New director appointed

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02/10/2006

Accounts for a small company made up to 2005-12-31

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21/08/2006

Return made up to 28/07/06; full list of members

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10/08/2006

Director's particulars changed

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26/10/2005

Accounts for a small company made up to 2004-12-31

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18/08/2005

Return made up to 28/07/05; full list of members

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01/12/2004

Registered office changed on 01/12/04 from: enterprise house 59-65 upper ground london SE1 9PQ

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22/09/2004

Accounts for a small company made up to 2003-12-31

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01/09/2004

Return made up to 28/07/04; full list of members

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19/08/2003

Return made up to 28/07/03; full list of members

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09/08/2003

Full accounts made up to 2002-12-31

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21/08/2002

Full accounts made up to 2001-12-31

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16/08/2002

Return made up to 28/07/02; full list of members

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09/10/2001

Director resigned

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09/10/2001

Secretary resigned

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22/08/2001

New director appointed

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17/08/2001

New director appointed

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14/08/2001

Accounts for a dormant company made up to 2001-07-31

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14/08/2001

Accounting reference date shortened from 31/07/02 to 31/12/01

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14/08/2001

Registered office changed on 14/08/01 from: 20-22 bedford row london WC1R 4JS

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14/08/2001

New secretary appointed

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13/08/2001

Certificate of change of name

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03/08/2001

Return made up to 28/07/01; full list of members

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29/05/2001

Full accounts made up to 2000-07-31

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12/03/2001

Resolutions

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12/03/2001

Resolutions

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12/03/2001

Resolutions

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01/08/2000

Return made up to 28/07/00; full list of members

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10/07/2000

Memorandum and Articles of Association

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04/07/2000

Certificate of change of name

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12/01/2000

Ad 22/11/99--------- £ si 1295921@1=1295921 £ ic 2/1295923

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28/10/1999

Director resigned

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28/10/1999

Secretary resigned

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28/10/1999

New secretary appointed

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28/10/1999

New director appointed

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28/07/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2021

Next confirmation date

28/07/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About CELTIC RESOURCES (CENTRAL ASIA) LIMITED

CELTIC RESOURCES (CENTRAL ASIA) LIMITED is an(a) Active company incorporated on 28/07/1999 with the registered office located at 56 Barringer Square, London SW17 8EE. There is currently no active directors 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 RESOURCES (CENTRAL ASIA) LIMITED?

CELTIC RESOURCES (CENTRAL ASIA) LIMITED is currently Active. It was registered on 28/07/1999 .

Where is CELTIC RESOURCES (CENTRAL ASIA) LIMITED located?

CELTIC RESOURCES (CENTRAL ASIA) LIMITED is registered at 56 Barringer Square, London SW17 8EE.

What does CELTIC RESOURCES (CENTRAL ASIA) LIMITED do?

CELTIC RESOURCES (CENTRAL ASIA) LIMITED operates in the Mining of other non-ferrous metal ores (07.29 - SIC 2007) sector.

What is the latest filing for CELTIC RESOURCES (CENTRAL ASIA) LIMITED?

The latest filing was on 26/04/2024: Termination of appointment of Mikhail Potekhin as a director on 2022-11-20.