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CELTIC VISION GROUP LIMITED

CELTIC VISION GROUP LIMITED is an active private limited company, incorporated on 29 March 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sir Alfred Owen Way, Caerphilly. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CELTIC VISION GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05086326
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT C5, SIR ALFRED OWEN WAY
Address Line 2PONTYGWINDY INDUSTRIAL ESTATE
Post TownCAERPHILLY
CountryWALES
PostcodeCF83 3HU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CELTIC VISION GROUP LIMITED

Directors

(The company's officers)
ALEX JAMES
(~48 year old British national)
DANYGRAIG, ST MARTINS CRESCENT, CAERPHILLY, SOUTH GLAMORGAN, CF83 1ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/03/2004
GAYNOR LEWIS EVANS
(British national)
DANYGRAIG, ST MARTINS CRESCENT, CAERPHILLY, SOUTH GLAMORGAN, CF83 1ER
  • Current Secretary
Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)
Mr Alex Jonathon James
(~48 year old British national)
Unit C5, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 26/04/2017

Connections

(Shared officers)
  • ALEX JAMES
  • ALEX JAMES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELTIC VISION GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 3HU.

Map of CELTIC VISION GROUP LIMITED at local scale
Map of CELTIC VISION GROUP LIMITED at local scale
Map of CELTIC VISION GROUP LIMITED at district scale
Map of CELTIC VISION GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 3HU

Other companies with registered offices in CF83 3HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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