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CELIA VLISMAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celia Vlismas Limited. The company was founded 21 years ago and was given the registration number 04453817. The firm's registered office is in NARBERTH. You can find them at Health Centre, Northfield Road, Narberth, Pembrokeshie. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:CELIA VLISMAS LIMITED
Company Number:04453817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Health Centre, Northfield Road, Narberth, Pembrokeshie, Wales, SA67 7AA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Health Centre, Northfield Road, Narberth, Wales, SA67 7AA

Secretary18 April 2012Active
Pant Y Gwenith, Henllan, Llandysul, Wales, SA44 5TX

Director02 June 2002Active
Maes Yr Awel, Crymych, SA41 3RR

Secretary02 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary02 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director02 June 2002Active

People with Significant Control

Mrs Celia Daphne Vlismas
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:Wales
Address:Health Centre, Northfield Road, Narberth, Wales, SA67 7AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type unaudited abridged.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type unaudited abridged.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-27Address

Change registered office address company with date old address new address.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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