CELTIC MINING GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05110139. The registration start date is April 23, 2004. The current status is Active.
Company Number | 05110139 |
Company Name | CELTIC MINING GROUP LIMITED |
Registered Address |
9 Beddau Way Caerphilly Mid Glamorgan CF83 2AX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-04-23 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-05-21 |
Returns Last Update | 2016-04-23 |
Confirmation Statement Due Date | 2021-05-07 |
Confirmation Statement Last Update | 2020-04-23 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
05102 | Open cast coal working |
Address |
9 BEDDAU WAY |
Post Town | CAERPHILLY |
County | MID GLAMORGAN |
Post Code | CF83 2AX |
Entity Name | Office Address |
---|---|
CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED | 9 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX |
DMF FINANCIAL LIMITED | 9 Beddau Way, Caerphilly, CF83 2AX, United Kingdom |
RJW GROUP HOLDINGS LIMITED | 9 Beddau Way, Caerphilly, CF83 2AX, Wales |
CELTIC MINING OPERATIONS GROUP LIMITED | 9 Beddau Way, Castle Gate Business Park, Caerphilly, Caerphilly, CF83 2AX |
CELTIC MINING LIMITED | 9 Beddau Way, Castlegate Business Park, Caerphilly, Mid Glamorgan, CF83 2AX |
Entity Name | Office Address |
---|---|
YOUR HOME YOUR CARE LTD | 13 C/o The Wales Co-operative Centre, Beddau Way, Caerphilly, CF83 2AX, United Kingdom |
INTEGRAL GEOTECHNIQUE (COMMERCIAL) LIMITED | Integral House, 7 Beddau Way, Caerphilly, CF83 2AX, Wales |
CELTIC HORIZONS LIMITED | C/o United Welsh Housing Association Y Borth, 13 Beddau Way, Caerphilly, CF83 2AX |
DAISY LEA SOLUTIONS LIMITED | Second Floor Y Borth, 13 Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX |
S A PARTNERS SERVICES LIMITED | Y Borth 13 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX |
INTEGRAL GEOTECHNIQUE (HOLDINGS) LIMITED | Integral House 7 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX |
CO-OPERATIVES WALES LIMITED | Y Borth, Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX |
ONSITE INSIGHTS GLOBAL LIMITED | Second Floor Y Borth, 13 Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX, United Kingdom |
HARMONI HOMES LIMITED | Y Borth, 13 Beddau Way, Caerphilly, CF83 2AX, United Kingdom |
YALAROSA LIMITED | Second Floor Y Borth, 13 Beddau Way, Caerphilly, Mid Glamorgan, CF83 2AX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LLEWELLYN, Martyn Evan Rhys | Secretary (Active) | 9 Beddau Way, Caerphilly, Mid Glamorgan, Wales, CF83 2AX | / 25 October 2004 |
British / |
|
LLEWELLYN, Martyn Evan Rhys | Director (Active) | 9 Beddau Way, Caerphilly, Mid Glamorgan, Wales, CF83 2AX | July 1974 / 20 May 2004 |
British / Wales |
Director |
WALTERS, Richard John | Director (Active) | 9 Beddau Way, Caerphilly, Mid Glamorgan, Wales, CF83 2AX | January 1980 / 15 May 2015 |
British / Wales |
Company Owner |
WATSON, William | Director (Active) | 9 Beddau Way, Caerphilly, Mid Glamorgan, Wales, CF83 2AX | February 1950 / 19 December 2013 |
British / United Kingdom |
Chief Executive Officer |
DHM CONSULTANCY LIMITED | Director (Active) | Highdale House, 7 Centre Court, Main Avenue Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom, CF37 5YR | / 22 November 2012 |
/ |
|
ACUITY SECRETARIES LIMITED | Secretary (Resigned) | C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | / 23 April 2004 |
/ |
|
HUMPHREYS, Leighton | Director (Resigned) | 9 Beddau Way, Castlegate Business Park, Caerphilly, Caerphilly, Wles, CF83 2AX | September 1974 / 1 March 2011 |
British / Wales |
Director |
RICHARDS, Phillip Huw | Director (Resigned) | 24 Heol Isaf Hendy, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8QS | September 1966 / 2 July 2004 |
British / |
Director |
WALTERS, Richard John | Director (Resigned) | 9 Beddau Way, Castlegate Business Park, Caerphilly, Caerphilly, Wles, CF83 2AX | January 1980 / 20 May 2004 |
British / Wales |
Site Agent |
M AND A NOMINEES LIMITED | Director (Resigned) | C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB | / 23 April 2004 |
/ |
Post Town | CAERPHILLY |
Post Code | CF83 2AX |
SIC Code | 05102 - Open cast coal working |
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