General information

Office Address:

Avalon House 5-7 Cathedral Road CF11 9HA Cardiff

Number: 02885745

Incorporation date: 1994-01-10

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Registered at Avalon House, Cardiff CF11 9HA Avalon Glen is categorised as a Private Unlimited Company registered under the 02885745 registration number. This company appeared on Monday 10th January 1994. This Avalon Glen business was recognized under three other names before. This company was established as of Celtic Group Holdings to be switched to Celtic Energy on Friday 22nd October 2021. The company's third registered name was name until 1994. This enterprise's registered with SIC code 5102, that means Open cast coal working. Avalon Glen reported its latest accounts for the financial year up to 2022/03/31. The business most recent confirmation statement was released on 2023/01/10.

From the information we have gathered, this business was built 30 years ago and has been overseen by nineteen directors, and out this collection of individuals three (Adam P., Richard W. and Martyn L.) are still functioning. Another limited company has been appointed as one of the directors of this company: Dhm Consultancy Limited.

  • Previous company's names
  • Avalon Glen 2021-10-22
  • Celtic Group Holdings 1995-01-03
  • Celtic Energy Limited 1994-06-08
  • Filbuk 349 Limited 1994-01-10

Financial data based on annual report

Company staff

Adam P.

Role: Director

Appointed: 01 May 2023

Latest update: 27 December 2023

Richard W.

Role: Director

Appointed: 15 May 2015

Latest update: 27 December 2023

Martyn L.

Role: Director

Appointed: 22 November 2012

Latest update: 27 December 2023

Role: Corporate Director

Appointed: 16 August 2004

Address: 7, Main Avenue, Pontypridd, Rhondda Cynon Taff, CF37 5YR, United Kingdom

Latest update: 27 December 2023

People with significant control

Executives with significant control over this firm are: Martyn L. has substantial control or influence over the company. Richard W. has substantial control or influence over the company. Celtic Mining Operations Group Limited owns over 3/4 of company shares. This business can be reached in Caerphilly at Beddau Way, Castlegate Business Park, CF83 2AX and was registered as a PSC under the registration number 06118256.

Martyn L.
Notified on 10 January 2017
Nature of control:
substantial control or influence
Richard W.
Notified on 10 January 2017
Nature of control:
substantial control or influence
Celtic Mining Operations Group Limited
Address: 9 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06118256
Notified on 10 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 March 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 5102 : Open cast coal working
30
Company Age

Closest Companies - by postcode