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Celtic Minerals Limited

Celtic Minerals Limited is an active company incorporated on 9 March 2022 with the registered office located in Cardiff, South Glamorgan. Celtic Minerals Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13966559
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Frazer Building
126 Bute Street
Cardiff
CF10 5LE
Wales
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 20 Woodfield Avenue London W5 1PA England
Telephone
029 22940650
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Director And Company Secretary • British • Lives in England • Born in May 1968
Mr Alexander David Robert Stanier
PSC • British • Lives in England • Born in May 1968
Mr Dhanesh Varma
PSC • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
It 4 Business Limited
Alexander David Robert Stanier is a mutual person.
Active
Caltrics Ltd
Alexander David Robert Stanier is a mutual person.
Active
Stonehewer Limited
Alexander David Robert Stanier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£8.4K
Decreased by £3.02K (-26%)
Total Liabilities
-£6.01K
Decreased by £12.05K (-67%)
Net Assets
£2.4K
Increased by £9.03K (-136%)
Debt Ratio (%)
71%
Decreased by 86.56% (-55%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
10 Months Ago on 13 Dec 2024
Dhanesh Varma (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Dhanesh Varma Resigned
2 Years 10 Months Ago on 21 Dec 2022
Iain James Mackintosh Resigned
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Mr Iain James Mackintosh Appointed
3 Years Ago on 17 Aug 2022
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Documents
Notification of Dhanesh Varma as a person with significant control on 20 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 3 May 2023
Statement of capital following an allotment of shares on 31 January 2023
Submitted on 2 May 2023
Sub-division of shares on 30 January 2023
Submitted on 1 May 2023
Termination of appointment of Iain James Mackintosh as a director on 21 December 2022
Submitted on 21 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year