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 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
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 |
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 |