CE

CELTIC ENERGY LIMITED

Active

Company number 02997376

Cardiff, United Kingdom · Incorporated 28 November 1994

Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

Last updated on 26 March 2026

Open cast coal working · SIC 05102

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2024

Company history

Previous company names

SOUTH WALES REGIONAL COAL COMPANY LIMITED · 28 November 1994 – 3 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celtic Group Hodings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 November 2016
PS
Mr Richard John Walters
Born January 1980
Significant Influence Or Control
28 November 2016

Funding

1 funding round
12 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2024 View
Legacy
Capital
29 August 2024 View
Legacy
Insolvency
29 August 2024 View
Capital Allotment Shares
Capital
28 August 2024 View
Resolution
Resolution
28 August 2024 View
Resolution
Resolution
19 August 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Accounts With Accounts Type Full
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Appoint Person Director Company With Name
Officers
5 March 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Legacy
Mortgage
11 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Miscellaneous
Miscellaneous
9 February 2010 View
Miscellaneous
Miscellaneous
21 January 2010 View
Auditors Resignation Company
Auditors
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
7 September 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Address
26 June 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
27 January 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts Amended With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Legacy
Mortgage
12 January 2005 View
Accounts With Accounts Type Full
Accounts
7 January 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Capital
16 July 2004 View
Accounts With Accounts Type Full
Accounts
18 January 2004 View
Legacy
Annual Return
5 December 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Mortgage
31 July 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
5 December 2002 View
Auditors Resignation Company
Auditors
31 May 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
28 November 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
22 December 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Capital
16 November 2000 View
Legacy
Mortgage
15 November 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Annual Return
14 December 1999 View
Legacy
Mortgage
18 May 1999 View
Legacy
Mortgage
30 April 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Officers
25 July 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1998 View
Legacy
Mortgage
9 May 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Mortgage
18 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Officers
6 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
3 February 1998 View
Resolution
Resolution
9 December 1997 View
Legacy
Capital
9 December 1997 View
Legacy
Mortgage
8 December 1997 View
Legacy
Annual Return
5 December 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Mortgage
9 July 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
23 December 1996 View
Legacy
Officers
15 November 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Officers
17 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Accounts
3 March 1995 View
Legacy
Mortgage
17 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Capital
12 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Legacy
Officers
8 January 1995 View
Memorandum Articles
Incorporation
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Certificate Change Of Name Company
Change Of Name
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
28 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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