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Home > England & Wales Companies > CELTIC RESOURCES (CENTRAL ASIA) LIMITED
Company Information for

CELTIC RESOURCES (CENTRAL ASIA) LIMITED

200 STRAND, LONDON, WC2R 1DJ,
Company Registration Number
03818292
Private Limited Company
Active

Company Overview

About Celtic Resources (central Asia) Ltd
CELTIC RESOURCES (CENTRAL ASIA) LIMITED was founded on 1999-07-28 and has its registered office in London. The organisation's status is listed as "Active". Celtic Resources (central Asia) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
 
Legal Registered Office
200 STRAND
LONDON
WC2R 1DJ
Other companies in EC3V
 
Previous Names
DANAE RESOURCES (CENTRAL ASIA) LTD13/08/2001
Filing Information
Company Number 03818292
Company ID Number 03818292
Date formed 1999-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts FULL
Last Datalog update: 2020-08-06 08:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC RESOURCES (CENTRAL ASIA) LIMITED
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Company Officers of CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Current Directors
Officer Role Date Appointed
MILFORD SECRETARIES LIMITED
Company Secretary 2015-11-26
EVGENY ALEKSANDROVICH TULUBENSKIY
Director 2015-01-20
NIKOLAY ZELENSKIY
Director 2008-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
COINC SECRETARIES LIMITED
Company Secretary 2009-04-01 2015-11-26
IRINA ALEKSANDROVNA SEMENOVA
Director 2009-04-01 2015-10-01
JONATHAN SCOTT-BARRETT
Director 2008-08-01 2015-08-01
VASILY CHIKINOV
Director 2014-09-15 2015-01-20
OLEG PELEVIN
Director 2008-02-28 2015-01-20
SERGEY ZINKOVICH
Director 2008-02-28 2014-08-27
JOAN HILARY BINGLEY
Company Secretary 2001-06-05 2009-04-01
KATE ELIZABETH DEXTER SMITH
Director 2008-08-01 2009-02-28
KEVIN ALFRED FOO
Director 2001-06-05 2008-09-12
JONATHAN SCOTT BARRETT
Director 2007-04-24 2008-02-28
MICHAEL JOHN PALMER
Director 2001-08-08 2008-02-19
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-07-28 2001-06-05
PULTENEY BRIDGE CONSULTANCY LIMITED
Director 1999-07-28 2001-06-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-28 1999-07-28
INSTANT COMPANIES LIMITED
Nominated Director 1999-07-28 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILFORD SECRETARIES LIMITED CHELYABINSK COPPER COMPANY LIMITED Company Secretary 2015-11-26 CURRENT 2002-02-18 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED EUREKA MINING LIMITED Company Secretary 2015-11-26 CURRENT 2003-10-03 Active
MILFORD SECRETARIES LIMITED TEMPLE CAPITAL LIMITED Company Secretary 2015-11-04 CURRENT 2009-04-17 Active
MILFORD SECRETARIES LIMITED TEMPLE EMPLOYMENT SERVICES LIMITED Company Secretary 2015-11-04 CURRENT 2009-02-25 Active
MILFORD SECRETARIES LIMITED DOC PROFESSIONAL SERVICES LIMITED Company Secretary 2015-11-04 CURRENT 2010-03-29 Active
MILFORD SECRETARIES LIMITED OPELOAK LTD Company Secretary 2015-10-21 CURRENT 2006-02-21 Active
MILFORD SECRETARIES LIMITED ADK PROFESSIONAL SERVICES LIMITED Company Secretary 2015-10-21 CURRENT 2010-03-29 Active
MILFORD SECRETARIES LIMITED MILNOM 1000 LIMITED Company Secretary 2015-10-21 CURRENT 2010-05-20 Active - Proposal to Strike off
MILFORD SECRETARIES LIMITED CENTRAL AFRICAN INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2012-11-28 Dissolved 2017-09-26
EVGENY ALEKSANDROVICH TULUBENSKIY NORD GOLD (UK) LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
EVGENY ALEKSANDROVICH TULUBENSKIY OPELOAK LTD Director 2015-01-20 CURRENT 2006-02-21 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CHELYABINSK COPPER COMPANY LIMITED Director 2015-01-20 CURRENT 2002-02-18 Active - Proposal to Strike off
EVGENY ALEKSANDROVICH TULUBENSKIY EUREKA MINING LIMITED Director 2015-01-20 CURRENT 2003-10-03 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2015-01-20 CURRENT 2002-08-01 Active
EVGENY ALEKSANDROVICH TULUBENSKIY CREW DEVELOPMENT LIMITED Director 2010-11-03 CURRENT 2003-01-29 Dissolved 2018-01-23
NIKOLAY ZELENSKIY OPELOAK LTD Director 2008-02-28 CURRENT 2006-02-21 Active
NIKOLAY ZELENSKIY CHELYABINSK COPPER COMPANY LIMITED Director 2008-02-28 CURRENT 2002-02-18 Active - Proposal to Strike off
NIKOLAY ZELENSKIY EUREKA MINING LIMITED Director 2008-02-28 CURRENT 2003-10-03 Active
NIKOLAY ZELENSKIY CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY Director 2008-02-28 CURRENT 2002-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2020-07-21SH0119/12/19 STATEMENT OF CAPITAL GBP 1295924
2020-07-21RES12Resolution of varying share rights or name
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1295923
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM C/O Celtic Resources Holdings Limited 3rd Floor, 145 Leadenhall Street London EC3V 4QT
2016-04-07CH01Director's details changed for Mr Evgeny Aleksandrovich Tulubensky on 2015-01-20
2015-12-17AP04Appointment of Milford Secretaries Limited as company secretary on 2015-11-26
2015-12-17TM02Termination of appointment of Coinc Secretaries Limited on 2015-11-26
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IRINA ALEKSANDROVNA SEMENOVA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT-BARRETT
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1295923
2015-07-28AR0128/07/15 ANNUAL RETURN FULL LIST
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17CH01Director's details changed for Nikolay Zelenskiy on 2015-04-17
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR VASILY CHIKINOV
2015-01-28AP01DIRECTOR APPOINTED MR EVGENY ALEKSANDROVICH TULUBENSKY
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR OLEG PELEVIN
2014-10-13AP01DIRECTOR APPOINTED VASILY CHIKINOV
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR COINC SECRETARIES LIMITED on 2014-09-17
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGEY ZINKOVICH
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1295923
2014-09-11AR0128/07/14 ANNUAL RETURN FULL LIST
2014-08-22CH01Director's details changed for Irina Aleksandrovna Semenova on 2014-06-01
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-01AR0128/07/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 01/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 01/02/2013
2012-08-06AR0128/07/12 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2011 FROM HATFIELD HOUSE 1ST FLOOR 52-54 STAMFORD STREET LONDON SE1 9LX
2011-08-15AR0128/07/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-14AR0128/07/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT-BARRETT / 15/06/2010
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288cSECRETARY'S CHANGE OF PARTICULARS / COINC SECRETARIES LIMITED / 12/05/2009
2009-04-27288aDIRECTOR APPOINTED IRINA ALEKSANDROVNA SEMENOVA
2009-04-24288aSECRETARY APPOINTED COINC SECRETARIES LIMITED
2009-04-24288bAPPOINTMENT TERMINATED SECRETARY JOAN BINGLEY
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR KATE DEXTER SMITH
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR KEVIN FOO
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 02/08/2008
2008-08-07288aDIRECTOR APPOINTED KATE ELIZABETH DEXTER SMITH
2008-08-07288aDIRECTOR APPOINTED JONATHAN SCOTT-BARRETT
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-03-14288aDIRECTOR APPOINTED NIKOLAY ZELENSKIY
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN SCOTT BARRETT
2008-03-14288aDIRECTOR APPOINTED SERGEY ZINKOVICH
2008-03-14288aDIRECTOR APPOINTED OLEG PELEVIN
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PALMER
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-20363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18288aNEW DIRECTOR APPOINTED
2006-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-18363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: ENTERPRISE HOUSE 59-65 UPPER GROUND LONDON SE1 9PQ
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-01363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-08-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-16363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2001-10-09288bDIRECTOR RESIGNED
2001-10-09288bSECRETARY RESIGNED
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-17288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores




Licences & Regulatory approval
We could not find any licences issued to CELTIC RESOURCES (CENTRAL ASIA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELTIC RESOURCES (CENTRAL ASIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC RESOURCES (CENTRAL ASIA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Intangible Assets
Patents
We have not found any records of CELTIC RESOURCES (CENTRAL ASIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC RESOURCES (CENTRAL ASIA) LIMITED
Trademarks
We have not found any records of CELTIC RESOURCES (CENTRAL ASIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC RESOURCES (CENTRAL ASIA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as CELTIC RESOURCES (CENTRAL ASIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC RESOURCES (CENTRAL ASIA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC RESOURCES (CENTRAL ASIA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC RESOURCES (CENTRAL ASIA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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