CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

Key Data

Status

Active

Company No.

FC024107

Incorporation date

01/08/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/09/2002)

24/11/2022

Appointment of Vladimir Tarazanov as a director on 2022-03-01

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01/09/2022

Details changed for a UK establishment - BR006731 Address Change 28 charles howell drive, coulsdon, CR5 3JX, england,2022-07-09

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12/07/2022

Appointment of Vladimir Tarazanov as a secretary on 2022-03-09

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12/07/2022

Details changed for a UK establishment - BR006731 Address Change 200 strand, london, WC2R 1DJ,2022-03-09

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11/07/2022

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

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07/07/2022

Termination of appointment of Evgeny Aleksandrovich Tulubenskiy as a director on 2022-03-01

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07/07/2022

Termination of appointment of Nikolay Zelenskiy as a director on 2022-03-01

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29/10/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

29/10/2021

Full accounts made up to 2020-12-31

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29/10/2021

Full accounts made up to 2018-12-31

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29/10/2021

Full accounts made up to 2017-12-31

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25/10/2021

Full accounts made up to 2016-12-31

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20/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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20/04/2021

Details changed for an overseas company - Change in Objects 12/08/19 Null

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20/04/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Ireland

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20/04/2021

Details changed for an overseas company - Ic Change 20/12/19

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20/04/2021

Details changed for an overseas company - Change in Legal Form 12/08/19 Private Company Limited by Shares

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10/10/2019

Change of registered name of an overseas company on 2019-10-04 from Celtic resources holdings LIMITED

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24/09/2019

Details changed for a UK establishment - BR006731 Name Change Celtic resources holdings LIMITED,2019-08-12

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22/03/2017

Full accounts made up to 2015-12-31

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14/03/2017

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

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14/03/2017

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

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14/03/2017

Termination of appointment of Sergey Zinkovich as a director on 2014-09-15

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14/03/2017

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

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14/03/2017

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

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08/03/2017

Satisfaction of charge 2 in full

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28/02/2017

Full accounts made up to 2014-12-31

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28/02/2017

Full accounts made up to 2013-12-31

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20/06/2016

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

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20/05/2016

Details changed for a UK establishment - BR006731 Address Change 3RD floor 145 leadenhall street, london, EC3V 4QT,2016-04-14

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04/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/01/2012

Details changed for a UK establishment - BR006731 Address Change Hatfield house 1ST floor, 52/54 stamford street, london, SE1 9LX,2011-11-29

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20/09/2011

Full accounts made up to 2010-12-31

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10/06/2010

Group of companies' accounts made up to 2009-12-31

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18/08/2009

Director appointed irina aleksandrovna semenova

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18/08/2009

Appointment terminated director kate dexter smith

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18/08/2009

Appointment terminated secretary joan bingley

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18/08/2009

Appointment terminated director roman deniskin

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18/08/2009

Full accounts made up to 2008-12-31

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10/11/2008

Full accounts made up to 2007-12-31

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30/09/2008

Appointment terminated director kevin foo

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21/08/2008

BR006731 name change 20/03/08 celtic resources holdings PUBLIC LIMITED COMPANY

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21/08/2008

Director appointed kate elizabeth dexter smith

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03/07/2008

Change in legal form 20/03/08\PUBLIC LIMITED COMPANY

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03/07/2008

Change of name 20/03/08\celtic resources holdings PUBLIC LIMITED COMPANY

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23/05/2008

Altn constitutional doc 20/03/2008

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22/04/2008

BR006731 person authorised to represent and accept terminated 28/02/2008 michael john palmer

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22/04/2008

BR006731 person authorised to represent and accept terminated 28/02/2008 peter hannen

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22/04/2008

Oversea company change of directors or secretary or of their particulars.

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22/04/2008

Appointment terminated director mukhtar tuyakbayev

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22/04/2008

Director appointed sergey zinkovich

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22/04/2008

Appointment terminated director peter mckenna

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22/04/2008

Director appointed nikolay zelenskiy

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22/04/2008

Oversea company change of directors or secretary or of their particulars.

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22/04/2008

Director appointed roman deniskin

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22/04/2008

Director appointed oleg pelevin

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22/04/2008

Appointment terminated director peter hannen

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22/04/2008

Oversea company change of directors or secretary or of their particulars.

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28/03/2008

Appointment terminated director michael palmer

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28/03/2008

Appointment terminated director neil mcdermott

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28/03/2008

Appointment terminated director boris karlov

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15/11/2007

Declaration of satisfaction of mortgage/charge

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24/09/2007

Dir resigned 13/09/07 lipa kirill

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12/09/2007

Amended group of companies' accounts made up to 2006-12-31

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26/07/2007

Full accounts made up to 2006-12-31

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23/07/2007

Dir resigned 16/07/07 karliyev serdar

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30/04/2007

Dir resigned 13/04/07 nesbitt michael ronald

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30/04/2007

Dir resigned 13/04/07 worthington euan arthur

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07/03/2007

Declaration of mortgage charge released/ceased

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05/03/2007

Dir appointed 12/02/07 lipa kirill moscow russia

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05/03/2007

Dir appointed 12/02/07 karliyev serdar bromley kent

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18/02/2007

Dir appointed 21/12/06 tuyakbayev mukhtar negmetovich almaty kazakhstan

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18/02/2007

Dir appointed 21/12/06 scott-barrett jonathan reading berkshire

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23/01/2007

Particulars of mortgage/charge

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25/08/2006

Full group accounts made up to 2005-12-31

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19/05/2006

Particulars of mortgage/charge

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01/12/2005

Full group accounts made up to 2004-12-31

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18/04/2005

Dir change in partic 12/04/05 worthington evan arthur

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03/12/2004

Full accounts made up to 2003-12-31

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01/12/2004

BR006731 address change 29/11/04, enterprise house, 59/65 upper ground, blackfriars, london SE1 9PQ

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01/12/2004

Dir appointed 18/10/04 karlov boris moscow russia

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19/05/2004

Altn constitutional doc 070404

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17/02/2004

Dir appointed 05/01/04 mckenna peter johannesburg south africa

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22/01/2004

Altn constitutional doc 111103

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05/08/2003

Full accounts made up to 2002-12-31

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13/03/2003

Altn constitutional doc 101002

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23/09/2002

BR006731 par appointed worthington evan arthur lavender mead wonston winchester hampshire SO21 3LR

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23/09/2002

BR006731 par appointed palmer michael john 8 station road esher surrey KT10 8DY

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23/09/2002

BR006731 pa appointed foo kevin alfred springfield house westcott street, westcott dorking surrey RH4 3LU

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23/09/2002

BR006731 par appointed hannen peter michael lance 7 peel street london W8 7PA

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23/09/2002

BR006731 pr appointed foo kevin alfred springfield house westcott street, westcott dorking surrey RH4 3LU

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23/09/2002

BR006731 pa appointed bingley joan hilary eaton farm miles lane cobham surrey KT11 2ED

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23/09/2002

BR006731 pa appointed bolton claire enterprise house 59/65 upper ground blackfriars london SE1 9PQ

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23/09/2002

BR006731 registered

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23/09/2002

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Tarazanov, Vladimir	Director	01/03/2022 - Present	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY

CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY is an(a) Active company incorporated on 01/08/2002 with the registered office located at 8-34 Percy Place Ballsridge, Dublin 4, Do4 P5k3. 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 RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY?

CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY is currently Active. It was registered on 01/08/2002 .

Where is CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY located?

CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY is registered at 8-34 Percy Place Ballsridge, Dublin 4, Do4 P5k3.

What is the latest filing for CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY?

The latest filing was on 24/11/2022: Appointment of Vladimir Tarazanov as a director on 2022-03-01.