CELTIC MINING GROUP LIMITED

active Company number 05110139

Private Limited by Shares · Incorporated on 23rd Apr 2004

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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 GROUP LIMITED is a private limited by shares company based in Cardiff. It was incorporated on 23rd Apr 2004 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
Richard John Walters	PSC	23rd Apr 2017	—	British	View profile
Martyn Evan Rhys Llewellyn (ceased)	PSC	23rd Apr 2017	—	British	View profile
William Watson (ceased)	PSC	23rd Apr 2017	—	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: 23rd Apr 2004
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

23rd Apr 2004 Company incorporated
23rd Apr 2004 ACUITY SECRETARIES LIMITED appointed as Corporate secretary
23rd Apr 2004 M AND A NOMINEES LIMITED appointed as Corporate director
20th May 2004 Richard Walters appointed as Director
20th May 2004 Martyn Llewellyn appointed as Director
20th May 2004 M AND A NOMINEES LIMITED resigned as Corporate director
2nd Jul 2004 Phillip Richards appointed as Director
25th Oct 2004 ACUITY SECRETARIES LIMITED resigned as Corporate secretary
25th Oct 2004 Martyn Llewellyn appointed as Secretary
1st Feb 2006 Phillip Richards resigned as Director
1st Mar 2011 Leighton Humphreys appointed as Director
19th Nov 2012 Leighton Humphreys resigned as Director
19th Nov 2012 Richard Walters resigned as Director
22nd Nov 2012 DHM CONSULTANCY LIMITED appointed as Corporate director
19th Dec 2013 William Watson appointed as Director
15th May 2015 Richard Walters appointed as Director
23rd Apr 2017 Richard John Walters appointed as PSC
23rd Apr 2017 Martyn Evan Rhys Llewellyn appointed as PSC
23rd Apr 2017 William Watson appointed as PSC
30th Jul 2022 William Watson resigned as Director
1st Feb 2024 Martyn Evan Rhys Llewellyn ceased to be a PSC
1st Feb 2024 William Watson ceased to be a PSC
6th Feb 2024 Martyn Llewellyn resigned as Director
6th Feb 2024 Martyn Llewellyn resigned as Secretary
6th Feb 2024 DHM CONSULTANCY LIMITED resigned as Corporate director
17th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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