CELTIC RESOURCES (CENTRAL ASIA) LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
COMPANY NUMBER
03818292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
28/07/1999
(25 years and 5 months old)
WEBSITE
www.celticresources.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
05/07/2000
13/08/2001
DANAE RESOURCES (CENTRAL ASIA) LTD
View all previous names
LONDON
SW17 8EE
Telephone: 02079218800
TPS: No
56 Barringer Square
LONDON
SW17 8EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Mikhail Potekhin (929362999) has left the board |
| 30/04/2024 | Vladimir Tarazanov (929362970) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELTIC RESOURCES (CENTRAL ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC RESOURCES (CENTRAL ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC RESOURCES (CENTRAL ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2022 - Present (2 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 111 |
View Report |
|
28/07/1999 - Present (25 years and 5 months) 28/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 6085 |
View Report |
|
28/07/1999 - 28/07/1999 (0 months) 28/07/1999 - Present (25 years and 5 months) 28/07/1999 - Present (25 years and 5 months) 28/07/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN MANAGEMENT LTD | N/A | N/A |
| NORD GOLD UK SOCIETAS | Other | View Report |
| CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | Active - Accounts Filed | View Report |
| OPELOAK LTD | Company is dissolved | View Report |
| CENTROFERVE LTD | N/A | N/A |
| CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Active - Accounts Filed | View Report |
| CELTIC RESOURCES (CENTRAL ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | Mikhail Potekhin (929362999) has left the board |
| 30/04/2024 | Vladimir Tarazanov (929362970) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 26/05/2022 | MILFORD SECRETARIES LIMITED (917055511) has left the board |
| 15/04/2022 | New Board Member Mikhail Potekhin (929362999) Appointed |
| 28/03/2022 | New Board Member Mikhail Potekhin (929362999) Appointed |
| 18/03/2022 | Evgeny Aleksandrovich Tulubenskiy (919448700) has left the board |
| 18/03/2022 | New Board Member Mikhail Potekhin (929367261) Appointed |
| 18/03/2022 | Nikolay Zelenskiy (912869167) has left the board |
| 18/03/2022 | New Board Member Vladimir Tarazanov (929362970) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 18/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 15/04/2016 | Change in Reg. Office |
| 05/01/2016 | MILFORD SECRETARIES LIMITED (920360299) has left the board |
| 05/01/2016 | New Company Secretary MILFORD SECRETARIES LIMITED (917055511) Appointed |
| 21/12/2015 | COINC SECRETARIES LIMITED (909073089) has left the board |
| 21/12/2015 | New Company Secretary MILFORD SECRETARIES LIMITED (920360299) Appointed |
| 21/10/2015 | Irina Aleksandrovna Semenova (913788694) has left the board |
| 06/08/2015 | Jonathan Scott-Barrett (913242610) has left the board |
| 01/08/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 30/01/2015 | Vasily Chikinov (919174043) has left the board |
| 30/01/2015 | Oleg Pelevin (912869209) has left the board |
| 30/01/2015 | New Board Member Evgeny Aleksandrovich Tulubensky (919448700) Appointed |
| 15/10/2014 | New Board Member Vasily Chikinov (919174043) Appointed |
| 16/09/2014 | New Annual Return filed |
| 15/09/2014 | Sergey Zinkovich (912869213) has left the board |
| 27/08/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
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