CELTIC VISION GROUP LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

CELTIC VISION GROUP LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
CELTIC VISION GROUP LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CELTIC VISION GROUP LIMITED - CAERPHILLY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT C5, SIR ALFRED OWEN WAY
CAERPHILLY
CF83 3HU
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX JAMES Jul 1975 British Director 2004-03-29 CURRENT
GAYNOR LEWIS EVANS Secretary 2004-06-01 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-03-29 UNTIL 2004-03-29 RESIGNED
MR PAUL ANTHONY JAMES Jan 1966 British Director 2004-03-29 UNTIL 2004-05-31 RESIGNED
MRS KIM JAMES Aug 1967 British Secretary 2004-03-29 UNTIL 2004-05-31 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-03-29 UNTIL 2004-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alex Jonathon James 2017-04-26 7/1975 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUILDING MANAGEMENT SOLUTIONS LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ISTADIA SOLUTIONS LIMITED CAERPHILLY WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
XION SECURITY DISTRIBUTION LTD ABERCYNON Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
Celtic Vision Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 31-07-2023 £4,525 Cash £67,720 equity
Celtic Vision Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-07-2022 £19,154 Cash £70,622 equity
Celtic Vision Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 31-07-2021 £33,310 Cash £56,791 equity
Celtic Vision Group Limited 2021-03-10 31-07-2020 £3,692 Cash
Celtic Vision Group Limited 2020-01-16 31-07-2019
Celtic Vision Group Limited 2018-12-01 31-07-2018 £1,693 Cash
Celtic Vision Group Limited 2018-03-27 31-07-2017 £5,454 Cash
Celtic Vision Group Limited 2016-09-22 31-07-2016 £2,649 Cash £23,934 equity

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