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 4 months old)

WEBSITE
www.celticresources.com

CONFIRMATION STATEMENT MADE UP TO
28/07/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
05/07/2000 13/08/2001
DANAE RESOURCES (CENTRAL ASIA) LTD
View all previous names

REGISTERED ADDRESS

56 BARRINGER SQUARE
LONDON
SW17 8EE

Telephone: 02079218800
TPS: No

TRADING ADDRESSES

56 Barringer Square
LONDON
SW17 8EE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£403.03

99.00%

NET WORTH

£9.2M

72.14%

TOTAL LIABILITIES

£7.3M

11.52%

NET ASSETS

£9.2M

72.14%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/04/2024	Event: Mikhail Potekhin (929362999) has left the board
Date: 30/04/2024	Event: Vladimir Tarazanov (929362970) has left the board
Date: 14/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£403.03

99.00%

NET WORTH

£9.2M

72.14%

TOTAL LIABILITIES

£7.3M

11.52%

NET ASSETS

£9.2M

72.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY	Owned: 100.00 %	Shares: 1,295,925	Price per share: £1.00	Total Value: £1,295,925.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mikhail Potekhin 12/03/2022 - Present (2 years and 9 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
JORDAN COMPANY SECRETARIES LIMITED 28/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 38 Past: 6085	View Report
INSTANT COMPANIES LIMITED 28/07/1999 - Present (25 years and 4 months) 28/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
PULTENEY BRIDGE CONSULTANCY LIMITED 28/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 111	View Report
SWIFT INCORPORATIONS LIMITED 28/07/1999 - Present (25 years and 4 months) 28/07/1999 - 28/07/1999 (0 months) 28/07/1999 - Present (25 years and 4 months) 28/07/1999 - Present (25 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

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	Active - Accounts Filed	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
Date: 30/04/2024	Event: Mikhail Potekhin (929362999) has left the board
Date: 30/04/2024	Event: Vladimir Tarazanov (929362970) has left the board
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: MILFORD SECRETARIES LIMITED (917055511) has left the board
Date: 15/04/2022	Event: New Board Member Mikhail Potekhin (929362999) Appointed
Date: 28/03/2022	Event: New Board Member Mikhail Potekhin (929362999) Appointed
Date: 18/03/2022	Event: Evgeny Aleksandrovich Tulubenskiy (919448700) has left the board
Date: 18/03/2022	Event: New Board Member Mikhail Potekhin (929367261) Appointed
Date: 18/03/2022	Event: Nikolay Zelenskiy (912869167) has left the board
Date: 18/03/2022	Event: New Board Member Vladimir Tarazanov (929362970) Appointed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 12/08/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 18/07/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 05/08/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: Change in Reg. Office
Date: 05/01/2016	Event: MILFORD SECRETARIES LIMITED (920360299) has left the board
Date: 05/01/2016	Event: New Company Secretary MILFORD SECRETARIES LIMITED (917055511) Appointed
Date: 21/12/2015	Event: COINC SECRETARIES LIMITED (909073089) has left the board
Date: 21/12/2015	Event: New Company Secretary MILFORD SECRETARIES LIMITED (920360299) Appointed
Date: 21/10/2015	Event: Irina Aleksandrovna Semenova (913788694) has left the board
Date: 06/08/2015	Event: Jonathan Scott-Barrett (913242610) has left the board
Date: 01/08/2015	Event: New Annual Return filed
Date: 10/06/2015	Event: New Accounts filed
Date: 30/01/2015	Event: Vasily Chikinov (919174043) has left the board
Date: 30/01/2015	Event: Oleg Pelevin (912869209) has left the board
Date: 30/01/2015	Event: New Board Member Evgeny Aleksandrovich Tulubensky (919448700) Appointed
Date: 15/10/2014	Event: New Board Member Vasily Chikinov (919174043) Appointed
Date: 16/09/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: Sergey Zinkovich (912869213) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 06/08/2013	Event: New Annual Return filed
Date: 28/05/2013	Event: New Accounts filed
Date: 24/05/2013	Event: Change in Reg. Office

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CELTIC RESOURCES (CENTRAL ASIA) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£403.03

£9.2M

£7.3M

£9.2M

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£403.03

£9.2M

£7.3M

£9.2M

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™