{
  "company_number": "03818292",
  "name": "Celtic Resources (Central Asia) Limited",
  "url": "/company/03818292",
  "status": "dissolved",
  "is_active": false,
  "company_type": "ltd",
  "incorporated_on": "1999-07-28",
  "dissolved_on": "2026-08-04",
  "sic_codes": [
    {
      "code": "07290",
      "description": "Mining of other non-ferrous metal ores",
      "section": "B",
      "section_name": "Mining and quarrying",
      "url": "/sic/07290"
    }
  ],
  "registered_address": {
    "id": 1021500,
    "url": "/address/1021500",
    "line1": "56 BARRINGER SQUARE",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "SW17 8EE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292",
  "previous_names": [
    {
      "name": "Danae Resources (Central Asia) Ltd",
      "ceased_on": "2001-08-13"
    },
    {
      "name": "Multiplex Resources (UK) Limited",
      "ceased_on": "2000-07-05"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2023-12-31",
    "last_made_up": "2021-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2023-01-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzM2MzQ2ODgwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzMxNDIyOTg0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzI4MTU4NTY0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzI0NTkwMTgxNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzIxNTE2MDE2MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzE4MDQ3MjM3MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-09-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzE1Njc1MDc3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-06-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzEyNDIzNTcxOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-08-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzEwNTc0ODYyNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-05-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzA3ODQyODUyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-06-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzA1OTU0ODUzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-06-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzAzOTU4Njk4MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-06-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MzAxNzAxMTcxOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-07-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MjAzNzg2MDIyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MjAxNTc0NzM0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-07-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTgzNDgyMjU5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTY5OTk5MTUwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTMxOTA4MzUxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTc5MzExNjlhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-08-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTI3ODMxNDUwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-08-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTk1MzEzMDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-07-31",
        "filing_date": "2001-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2001-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTk4OTgwMDdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-07-31",
        "filing_date": "2001-05-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/03818292/accounts/2000-07-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history/MTAyNDg0MjMzYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03818292/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2024-08-11",
    "last_made_up": "2023-07-28"
  },
  "officers": [
    {
      "name": "SWIFT INCORPORATIONS LIMITED",
      "person_url": "/person/658",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1999-07-28",
      "resigned_on": "1999-07-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "INSTANT COMPANIES LIMITED",
      "person_url": "/person/663",
      "role": "corporate-nominee-director",
      "appointed_on": "1999-07-28",
      "resigned_on": "1999-07-28",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "JORDAN COMPANY SECRETARIES LIMITED",
      "person_url": "/person/5461633",
      "role": "corporate-nominee-secretary",
      "appointed_on": "1999-07-28",
      "resigned_on": "2001-06-05",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "PULTENEY BRIDGE CONSULTANCY LIMITED",
      "person_url": "/person/6442978",
      "role": "corporate-director",
      "appointed_on": "1999-07-28",
      "resigned_on": "2001-06-05",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "PALMER, Michael John",
      "person_url": "/person/6442977",
      "role": "director",
      "appointed_on": "2001-08-08",
      "resigned_on": "2008-02-19",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "SCOTT BARRETT, Jonathan",
      "person_url": "/person/6442975",
      "role": "director",
      "appointed_on": "2007-04-24",
      "resigned_on": "2008-02-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "FOO, Kevin Alfred",
      "person_url": "/person/6442974",
      "role": "director",
      "appointed_on": "2001-06-05",
      "resigned_on": "2008-09-12",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "DEXTER SMITH, Kate Elizabeth",
      "person_url": "/person/6442984",
      "role": "director",
      "appointed_on": "2008-08-01",
      "resigned_on": "2009-02-28",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "BINGLEY, Joan Hilary",
      "person_url": "/person/6442976",
      "role": "secretary",
      "appointed_on": "2001-06-05",
      "resigned_on": "2009-04-01",
      "nationality": "Irish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "ZINKOVICH, Sergey",
      "person_url": "/person/6442982",
      "role": "director",
      "appointed_on": "2008-02-28",
      "resigned_on": "2014-08-27",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "CHIKINOV, Vasily",
      "person_url": "/person/6442991",
      "role": "director",
      "appointed_on": "2014-09-15",
      "resigned_on": "2015-01-20",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "PELEVIN, Oleg",
      "person_url": "/person/6442979",
      "role": "director",
      "appointed_on": "2008-02-28",
      "resigned_on": "2015-01-20",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "SCOTT-BARRETT, Jonathan",
      "person_url": "/person/6442983",
      "role": "director",
      "appointed_on": "2008-08-01",
      "resigned_on": "2015-08-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "SEMENOVA, Irina Aleksandrovna",
      "person_url": "/person/6442985",
      "role": "director",
      "appointed_on": "2009-04-01",
      "resigned_on": "2015-10-01",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "COINC SECRETARIES LIMITED",
      "person_url": "/person/6145711",
      "role": "corporate-secretary",
      "appointed_on": "2009-04-01",
      "resigned_on": "2015-11-26",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "MILFORD SECRETARIES LIMITED",
      "person_url": "/person/5680199",
      "role": "corporate-secretary",
      "appointed_on": "2015-11-26",
      "resigned_on": "2022-03-09",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "ZELENSKIY, Nikolay",
      "person_url": "/person/6442981",
      "role": "director",
      "appointed_on": "2008-02-28",
      "resigned_on": "2022-03-12",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "TULUBENSKIY, Evgeny Aleksandrovich",
      "person_url": "/person/6442994",
      "role": "director",
      "appointed_on": "2015-01-20",
      "resigned_on": "2022-03-13",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "TARAZANOV, Vladimir, Mr.",
      "person_url": "/person/6442993",
      "role": "director",
      "appointed_on": "2022-03-12",
      "resigned_on": "2022-11-20",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    },
    {
      "name": "POTEKHIN, Mikhail, Mr.",
      "person_url": "/person/6442998",
      "role": "director",
      "appointed_on": "2022-03-12",
      "resigned_on": "2022-11-20",
      "nationality": "Russian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-29T07:41:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Nord Gold Plc",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-07-29T02:34:02+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}