OPELOAK LTD
Active - Accounts Filed
General Information
NAME
OPELOAK LTD
COMPANY NUMBER
05716547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
http://celticresources.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW17 8EE
56 Barringer Square
LONDON
SW17 8EE
61 61 Perth Road
London
E13 9DS
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 | Active - Accounts Filed | View Report |
| OPELOAK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Mikhail Potekhin (929362999) has left the board |
| 12/07/2024 | Vladimir Tarazanov (929363003) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPELOAK LTD?
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 OPELOAK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPELOAK LTD?
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 |
|---|---|---|---|---|
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1107 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1122 |
View Report |
|
Director: 17/11/2006 - Present (18years) Secretary: 17/11/2006 - Present (18years) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 72 |
View Report |
|
17/11/2006 - 12/09/2008 (1 years and 9 months) Born in Oct 1949 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
23/01/2007 - Present (17 years and 10 months) Born in Aug 1947 |
Resigned | Secretary |
Current: 1 Past: 126 |
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 | 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 |
|---|---|
| 12/07/2024 | Mikhail Potekhin (929362999) has left the board |
| 12/07/2024 | Vladimir Tarazanov (929363003) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 26/05/2022 | MILFORD SECRETARIES LIMITED (917055511) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Mikhail Potekhin (929362999) Appointed |
| 18/03/2022 | Evgeny Aleksandrovich Tulubenskiy (919448700) has left the board |
| 18/03/2022 | Nikolay Zelenskiy (912869167) has left the board |
| 18/03/2022 | New Board Member Vladimir Tarazanov (929363003) Appointed |
| 28/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/04/2016 | Change in Reg. Office |
| 23/03/2016 | New Annual Return filed |
| 06/11/2015 | MILFORD SECRETARIES LIMITED (920199883) has left the board |
| 06/11/2015 | New Company Secretary MILFORD SECRETARIES LIMITED (917055511) Appointed |
| 23/10/2015 | COINC SECRETARIES LIMITED (909073089) has left the board |
| 23/10/2015 | New Company Secretary MILFORD SECRETARIES LIMITED (920199883) Appointed |
| 21/10/2015 | Irina Aleksandrovna Semenova (913788694) has left the board |
| 06/08/2015 | Jonathan Scott-Barrett (913242610) has left the board |
| 10/06/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return 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 |
| 15/09/2014 | Sergey Zinkovich (912869213) has left the board |
| 27/08/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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