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CELTIC VISION GROUP LIMITED

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

This company is commonly known as Celtic Vision Group Limited. The company was founded 20 years ago and was given the registration number 05086326. The firm's registered office is in CAERPHILLY. You can find them at Unit C5, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CELTIC VISION GROUP LIMITED
Company Number:05086326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit C5, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danygraig, St Martins Crescent, Caerphilly, CF83 1ER

Secretary01 June 2004Active
Danygraig, St Martins Crescent, Caerphilly, CF83 1ER

Director29 March 2004Active
9 Heol Dennant, Fair Water, Cardiff, CF5 3JA

Secretary29 March 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary29 March 2004Active
9 Heol Dennant, Cardiff, CF5 3JA

Director29 March 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director29 March 2004Active

People with Significant Control

Mr Alex Jonathon James
Notified on:26 April 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Wales
Address:Unit C5, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-03-25Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-04-25Address

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

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type total exemption small.

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2012-05-25Capital

Capital allotment shares.

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