CELTIC MINING LIMITED

active Company number 02984560

Private Limited by Shares · Incorporated on 28th Oct 1994

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SIC code: 05102
Registered office: Cardiff, CF11 9HA
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

CELTIC MINING LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 28th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Open cast coal working.

1 Director View directors

12 Companies at address View all 190 Companies in postcode View postcode

SICs

View other companies in Cardiff (CF) with the same SIC code:

05102 — Open cast coal working

Property intelligence

Latest sale price in CF11 9HA £1,290,000 as of 2nd Nov 2022 View postcode page

Average price (all time) £874,489

Average price (since 2016) £1,437,310

Property sales recorded 6

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Walters	Director	15th May 2015		British	View profile
Celtic Group Holdings	Corporate PSC	28th Oct 2016	—	—	View profile
Richard John Walters	PSC	28th Oct 2016	—	British	View profile
Martyn Evan Rhys Llewellyn (ceased)	PSC	28th Oct 2016	—	British	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
STKN CONSULTING & ADVISORY LIMITED	16982087	22nd Jan 2026	active
JONES & CADOGAN PROPERTIES LTD	15830987	10th Jul 2024	active
DMF FINANCIAL LIMITED	13033484	20th Nov 2020	active
NINE WEALTH MANAGEMENT LLP	OC425813	29th Jan 2019	active
DBP CONSULTING SERVICES LIMITED	08850621	17th Jan 2014	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Oct 1994
Company type: Private Limited by Shares
SIC code: 05102
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

28th Oct 1994 Company incorporated
28th Oct 1994 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
28th Oct 1994 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th Nov 1994 Bryan Riddleston appointed as Director
29th Nov 1994 Mark Thomas appointed as Secretary
29th Nov 1994 FILBUK (SECRETARIES) LIMITED appointed as Corporate secretary
29th Nov 1994 FILBUK (SECRETARIES) LIMITED resigned as Corporate secretary
29th Nov 1994 FILBUK NOMINEES LIMITED appointed as Corporate director
29th Nov 1994 FILBUK NOMINEES LIMITED resigned as Corporate director
29th Nov 1994 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
29th Nov 1994 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th Aug 1995 Mark Thomas resigned as Secretary
10th Aug 1995 Mark Thomas appointed as Director
10th Aug 1995 Eric Blank appointed as Director
10th Aug 1995 Christopher Banks appointed as Director
10th Aug 1995 John Chance appointed as Director
10th Aug 1995 David Warren appointed as Secretary
1st Jul 1996 Bryan Riddleston resigned as Director
18th Sep 1996 Lawrence McNair appointed as Director
24th Apr 1997 John Chance resigned as Director
29th Jan 1998 Philip Jones appointed as Director
7th Feb 1998 Lawrence McNair resigned as Director
1st Apr 1998 Eric Blank resigned as Director
17th Apr 1998 Christopher Banks resigned as Director
14th Dec 2001 Philip Jones resigned as Director
8th Nov 2002 David Warren appointed as Director
3rd Jul 2006 Richard Walters appointed as Director
3rd Jul 2006 Mark Thomas resigned as Director
23rd Oct 2006 Leighton Humphreys appointed as Director
30th Nov 2006 Leighton Humphreys appointed as Secretary
30th Nov 2006 David Warren resigned as Director
30th Nov 2006 David Warren resigned as Secretary
22nd Nov 2012 Leighton Humphreys resigned as Secretary
22nd Nov 2012 Leighton Humphreys resigned as Director
22nd Nov 2012 Richard Walters resigned as Director
22nd Nov 2012 Martyn Llewellyn appointed as Director
22nd Nov 2012 DHM CONSULTANCY LIMITED appointed as Corporate director
15th May 2015 Richard Walters appointed as Director
28th Oct 2016 Celtic Group Holdings appointed as Corporate PSC
28th Oct 2016 Richard John Walters appointed as PSC
28th Oct 2016 Martyn Evan Rhys Llewellyn appointed as PSC
1st Feb 2024 Martyn Evan Rhys Llewellyn ceased to be a PSC
6th Feb 2024 Martyn Llewellyn resigned as Director
6th Feb 2024 DHM CONSULTANCY LIMITED resigned as Corporate director
28th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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