1
CELTIC GROUP HOLDINGS
- 2021-10-22
02885745FILBUK 349 LIMITED - 1994-06-08
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
73,000 GBP2024-03-31
Officer
2015-05-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 8 - Has significant influence or control → OE
2
9 Beddau Way, Castlegate Business Park, Caerphilly, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 20 - Director → ME
3
SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
17,000 GBP2024-03-31
Officer
2015-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 10 - Has significant influence or control → OE
4
CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
- now 05458168RJW ENVIRONMENTAL SERVICES LIMITED - 2007-03-05
MANDACO 449 LIMITED - 2006-09-12
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
24,972 GBP2023-05-31
Officer
2021-03-31 ~ dissolved
IIF 21 - Director → ME
5
CELTIC MINING GROUP LIMITED
- now 05110139MANDACO 386 LIMITED - 2004-05-26
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-03-31
Officer
2015-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
STOREPRICE LIMITED - 1995-02-10
Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 9 - Has significant influence or control → OE
7
CELTIC MINING OPERATIONS GROUP LIMITED
- now 06118256MANDACO 501 LIMITED - 2007-02-27
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337, 06236495Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 4 - Has significant influence or control → OE
8
CORNERSTONE CAPITAL FINANCE LIMITED
13044056 Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,693 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 19 - Director → ME
9
Avalon House, 5-7 Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (1 parent)
Equity (Company account)
-14,628 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
WELSH ANTHRACITE LIMITED - 2005-01-06
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
Active Corporate (6 parents)
Equity (Company account)
418,996 GBP2024-02-29
Officer
2007-07-10 ~ now
IIF 18 - Director → ME
11
Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
Active Corporate (5 parents, 10 offsprings)
Officer
2006-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
12
G.WALTERS (CONSULTANCY) LIMITED
03652451 Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
971,792 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2025-03-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HIGH BIRD DEVELOPMENTS LIMITED
- now 07105156LEINTHALL AGGREGATES LIMITED
- 2011-01-19
07105156MANDACO 626 LIMITED
- 2010-03-05
07105156 03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) Purnells, 5-6 Waterside Court Albany Street, Newport, S Wales
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 34 - Director → ME
14
RJW GROUP HOLDINGS LIMITED
- now 10460169 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (1 parent)
Equity (Company account)
-18,657 GBP2019-11-30
Officer
2016-11-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
15
RJW LEINTHALL (HOLDINGS) LIMITED
- now 07141381MANDACO 633 LIMITED - 2010-03-23
03417041, 05963152, 05963186, 05963197, 05963205, 05963230, 05963243, 05963292, 05963305, 06118256, 06118279, 06127896, 06130142, 06130147, 06225164, 06225182, 06234790, 06234808, 06235312, 06235337Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9 Beddau Way, Castlegate Business Park, Caerphilly
Dissolved Corporate (1 parent)
Officer
2010-07-29 ~ dissolved
IIF 33 - Director → ME