This company is commonly known as Assetlock Limited. The company was founded 27 years ago and was given the registration number 03328657. The firm's registered office is in COLDRA WOODS. You can find them at Executive Office, Celtic Manor Resort, Coldra Woods, Newport. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASSETLOCK LIMITED |
|---|---|---|
| Company Number | : | 03328657 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Executive Office, Celtic Manor Resort, Coldra Woods, Newport, NP18 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68 Lanelay Road, Talbot Green, CF72 8HY | Secretary | 01 March 2005 | Active |
| Mount Tudor, Catsash Road, Newport, NP18 1JQ | Director | 16 January 2003 | Active |
| 9 Tudor Court Church Lane, Mill End, Rickmansworth, WD3 2PX | Secretary | 04 June 1997 | Active |
| Graig View, Parkwall Road Lisvane, Cardiff, CF14 0PJ | Secretary | 21 January 2003 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 06 March 1997 | Active |
| 14 Maple Lodge Close, Rickmansworth, WD3 2SN | Director | 04 June 1997 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 06 March 1997 | Active |
| Celtic Manor Resort Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Coldra Woods, The Coldra, Newport, Wales, NP18 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Incorporation | Memorandum articles. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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