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Celadon Mining (UK) Limited

Celadon Mining (UK) Limited is an active company incorporated on 2 September 2008 with the registered office located in London, City of London. Celadon Mining (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06686578
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 721 days
Dated 2 September 2022 (3 years ago)
Next confirmation dated 2 September 2023
Was due on 16 September 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
1 Giltspur Street
Farringdon
London
EC1A 9DD
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 65 Compton Street London EC1V 0BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British
PSC
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Mutual Companies
North Brook Property Holdings Limited
Michael John Conroy is a mutual person.
Active
Westheath Research
Michael John Conroy is a mutual person.
Active
ATC Corporate Secretaries Limited
Michael John Conroy is a mutual person.
Active
Luxnova Limited
Michael John Conroy is a mutual person.
Active
Aego Investments Limited
Michael John Conroy is a mutual person.
Active
Morgan First Consultants Limited
Michael John Conroy is a mutual person.
Active
Contractex Limited
Michael John Conroy is a mutual person.
Dissolved
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
£1.73K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£259.2K
Decreased by £6.79K (-3%)
Total Liabilities
-£161.32K
Increased by £24.31K (+18%)
Net Assets
£97.88K
Decreased by £31.11K (-24%)
Debt Ratio (%)
62%
Increased by 10.73% (+21%)
Latest Activity
Mr Michael John Conroy Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Voluntary Gazette Notice
2 Years 9 Months Ago on 15 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
3 Years Ago on 9 Sep 2021
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
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Documents
Director's details changed for Mr Michael John Conroy on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025
Submitted on 3 Feb 2025
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 4 Nov 2022
Confirmation statement made on 2 September 2022 with updates
Submitted on 2 Sep 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 2 September 2021 with updates
Submitted on 9 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 19 Nov 2020
Repayment History
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