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Celtic Resources (Central Asia) Limited

Celtic Resources (Central Asia) Limited is an active company incorporated on 28 July 1999 with the registered office located in London, Greater London. Celtic Resources (Central Asia) Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Active proposal to strike off
Company No
03818292
Private limited company
Age
26 years
Incorporated 28 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 453 days
Dated 28 July 2023 (2 years 3 months ago)
Next confirmation dated 28 July 2024
Was due on 11 August 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 677 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 10 months ago)
Address
56 Barringer Square
London
SW17 8EE
England
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was 61 61 Perth Road London E13 9DS England
Telephone
02079218800
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Nord Gold Plc
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.08M
Decreased by £24.72M (-62%)
Total Liabilities
-£6.65M
Increased by £98K (+1%)
Net Assets
£8.43M
Decreased by £24.82M (-75%)
Debt Ratio (%)
44%
Increased by 27.62% (+168%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Mikhail Potekhin Resigned
2 Years 11 Months Ago on 20 Nov 2022
Vladimir Tarazanov Resigned
2 Years 11 Months Ago on 20 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Milford Secretaries Limited Resigned
3 Years Ago on 9 Mar 2022
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Documents
Termination of appointment of Vladimir Tarazanov as a director on 20 November 2022
Submitted on 26 Apr 2024
Termination of appointment of Mikhail Potekhin as a director on 20 November 2022
Submitted on 26 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 9 Aug 2023
Registered office address changed from 61 61 Perth Road London E13 9DS England to 56 Barringer Square London SW17 8EE on 13 February 2023
Submitted on 13 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 28 July 2022 with updates
Submitted on 31 Aug 2022
Registered office address changed from 26 Charles Howell Drive Coulsdon CR5 3JX England to 61 61 Perth Road London E13 9DS on 26 July 2022
Submitted on 26 Jul 2022
Termination of appointment of Milford Secretaries Limited as a secretary on 9 March 2022
Submitted on 24 May 2022
Repayment History
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