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CVIGIL LTD

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

This company is commonly known as Cvigil Ltd. The company was founded 22 years ago and was given the registration number 04407624. The firm's registered office is in BAGILLT. You can find them at Bryntirion Cottage, Bryntirion Road, Bagillt, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CVIGIL LTD
Company Number:04407624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2002
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Bryntirion Cottage, Bryntirion Road, Bagillt, Wales, CH6 6DS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brytirion Cottage, Bryntirion Road, Bagillt, Wales, CH6 6DS

Secretary02 April 2002Active
Bryntirion Cottage, Bryntirion Road, Bagillt, Wales, CH6 6DS

Director02 April 2002Active
Bryntirion Cottage, Bryntirion Road, Bagillt, Wales, CH6 6DS

Director02 April 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 April 2002Active

People with Significant Control

Mr Stephen Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Wales
Address:Bryntirion Cottage, Bryntirion Road, Bagillt, Wales, CH6 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mrs Diane Robina Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Wales
Address:Bryntirion Cottage, Bryntirion Road, Bagillt, Wales, CH6 6DS
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-14Officers

Change person secretary company with change date.

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2016-12-14Officers

Change person director company with change date.

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2016-12-14Officers

Change person director company with change date.

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2016-12-14Address

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

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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