Cel-vac Technical Support Services Limited in Tenby PEMBROKESHIRE

Cel-vac Technical Support Services Limited PEMBROKESHIRE

Founded in 1998, Cel-vac Technical Support Services, classified under reg no. 03592799 is an active company. Currently registered at The Salterns Marsh Road SA70 8EP, Pembrokeshire the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely Jonathan B. and Peter B.. In addition one secretary - Jonathan B. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Cel-vac Technical Support Services Limited Address / Contact

Office Address	The Salterns Marsh Road
Office Address2	Tenby
Town	Pembrokeshire
Post code	SA70 8EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03592799
Date of Incorporation	Mon, 6th Jul 1998
Industry	Environmental consulting activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Jonathan B.

Position: Secretary

Appointed: 06 July 1998

Jonathan B.

Position: Director

Appointed: 06 July 1998

Peter B.

Position: Director

Appointed: 06 July 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joan B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Joan B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	3	3	3
Net Assets Liabilities	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0
Number Shares Allotted		3	3
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 19th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 12th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 14th, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 10th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 6th July 2015 with full list of members filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 3rd August 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 17th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 6th July 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Monday 29th July 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 6th July 2012 with full list of members filed on: 23rd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 27th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 6th July 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 6th July 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 19th, October 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 20th July 2009 filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 14th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 15th July 2008 filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 17th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 23rd July 2007 filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 8th, September 2005	accounts	Free Download (1 page)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 15th July 2004 filed on: 15th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 16th July 2003 filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 30th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 30th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 15th July 2002 filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 25th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 25th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 26th, July 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 19th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/03/99 filed on: 19th, January 1999	accounts	Free Download (1 page)

Cel-vac Technical Support Services Limited PEMBROKESHIRE

Cel-vac Technical Support Services Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Jonathan B.

Peter B.

People with significant control

Annual reports financial information

Company filings

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