CVIGIL LTD
BAGILLT

Hellopages » Flintshire » Flintshire » CH6 6DS

Company number 04407624
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address BRYNTIRION COTTAGE, BRYNTIRION ROAD, BAGILLT, WALES, CH6 6DS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Stephen Smith on 14 December 2016. The most likely internet sites of CVIGIL LTD are www.cvigil.co.uk, and www.cvigil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cvigil Ltd is a Private Limited Company. The company registration number is 04407624. Cvigil Ltd has been working since 02 April 2002. The present status of the company is Active. The registered address of Cvigil Ltd is Bryntirion Cottage Bryntirion Road Bagillt Wales Ch6 6ds. The company`s financial liabilities are £58.63k. It is £19.26k against last year. The cash in hand is £16.52k. It is £-29.83k against last year. And the total assets are £21.67k, which is £-29.94k against last year. SMITH, Stephen is a Secretary of the company. SMITH, Diane Robina is a Director of the company. SMITH, Stephen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "specialised design activities".


cvigil Key Finiance

LIABILITIES £58.63k
+48%
CASH £16.52k
-65%
TOTAL ASSETS £21.67k
-59%
All Financial Figures

Current Directors

Secretary
SMITH, Stephen
Appointed Date: 02 April 2002

Director
SMITH, Diane Robina
Appointed Date: 02 April 2002
65 years old

Director
SMITH, Stephen
Appointed Date: 02 April 2002
71 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Stephen Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Robina Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVIGIL LTD Events

12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Secretary's details changed for Stephen Smith on 14 December 2016
14 Dec 2016
Director's details changed for Diane Robina Smith on 14 December 2016
14 Dec 2016
Director's details changed for Stephen Smith on 14 December 2016
...
... and 29 more events
18 Dec 2003
Total exemption small company accounts made up to 31 March 2003
14 May 2003
Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed

19 Mar 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
02 Apr 2002
Secretary resigned
02 Apr 2002
Incorporation