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NEOCLES LIMITED

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

This company is commonly known as Neocles Limited. The company was founded 20 years ago and was given the registration number 05122540. The firm's registered office is in CWMBRAN. You can find them at 4a Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:NEOCLES LIMITED
Company Number:05122540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4a Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fcls, 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director17 August 2015Active
Fcls, 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director07 May 2004Active
5 Phillips Street, Blaenavon, Pontypool, NP4 9QJ

Secretary07 May 2004Active
4a, Brecon Court William Brown Close, Llantarnam Industrial Park, Cwmbran, United Kingdom, NP44 3AB

Corporate Secretary29 March 2007Active

People with Significant Control

Dr Caryl Cresswell
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Fcls, 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 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
2024-01-29Address

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

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-07-24Confirmation statement

Confirmation statement with updates.

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2022-07-21Capital

Capital allotment shares.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Address

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

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2017-02-09Officers

Termination secretary company with name termination date.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-08-17Officers

Appoint person director company with name date.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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