CELIA VLISMAS LIMITED

Key Data

Status

Active

Company No.

04453817

Incorporation date

02/06/2002

Size

Unaudited abridged

Classification

Retail sale by opticians (47.78/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2002)

07/02/2026

Change of share class name or designation

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07/02/2026

Particulars of variation of rights attached to shares

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07/02/2026

Resolutions

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07/02/2026

Memorandum and Articles of Association

View PDF (31 pages)

30/01/2026

Registered office address changed from Pant Y Gwenith Henllan Llandysul Ceredigion SA44 5TX Wales to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2026-01-30

View PDF (1 pages)

30/01/2026

Notification of Ho2 Management Limited as a person with significant control on 2026-01-30

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30/01/2026

Change of details for Mrs Celia Daphne Vlismas as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of Ruth Claire Vlismas as a secretary on 2026-01-30

View PDF (1 pages)

30/01/2026

Appointment of Mr Imran Hakim as a director on 2026-01-30

View PDF (2 pages)

27/01/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

14/08/2025

Satisfaction of charge 1 in full

View PDF (4 pages)

18/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

13/11/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

02/07/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

06/02/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

16/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

15/01/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

05/02/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

07/01/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

21/11/2019

Registered office address changed from Pant Y Gwenith Henllan Llandysul Ceredigion SA44 5TX Wales to Health Centre Northfield Road Narberth Pembrokeshie SA67 7AA on 2019-11-21

View PDF (1 pages)

30/08/2019

Director's details changed for Mrs Celia Daphne Vlismas on 2019-08-30

View PDF (2 pages)

30/08/2019

Change of details for Mrs Celia Daphne Vlismas as a person with significant control on 2019-08-30

View PDF (2 pages)

27/08/2019

Registered office address changed from Maesyrawel Crymych Pembrokeshire SA41 3RR to Pant Y Gwenith Henllan Llandysul Ceredigion SA44 5TX on 2019-08-27

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

28/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

21/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

04/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

30/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

18/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

03/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/07/2012

Amended accounts made up to 2011-06-30

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

29/05/2012

Appointment of Miss Ruth Claire Vlismas as a secretary

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

09/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

16/06/2010

Termination of appointment of Timothy Vlismas as a secretary

View PDF (1 pages)

16/06/2010

Director's details changed for Celia Daphne Vlismas on 2009-12-01

View PDF (2 pages)

19/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

05/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

28/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/06/2007

Return made up to 02/06/07; no change of members

View PDF (6 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

13/09/2006

Return made up to 02/06/06; full list of members

View PDF (6 pages)

25/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

21/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

10/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

06/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

24/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

10/06/2003

Ad 30/06/02--------- £ si 99@1=99 £ ic 1/100

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08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

New director appointed

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03/07/2002

New secretary appointed

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03/07/2002

Registered office changed on 03/07/02 from: 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

02/06/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+23.91 % *

* during past year

Cash in Bank

£30,573.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/06/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
62.87K
-
0.00
85.98K
-

2022
13
7.07K
-
0.00
24.67K
-

2023
13
9.29K
-
0.00
30.57K
-

2023
13
9.29K
-
0.00
30.57K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

9.29K £31.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.57K £23.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	30/01/2026 - Present	505
Vlismas, Celia Daphne	Director	02/06/2002 - Present	-
Vlismas, Ruth Claire	Secretary	18/04/2012 - 30/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELIA VLISMAS LIMITED

CELIA VLISMAS LIMITED is an(a) Active company incorporated on 02/06/2002 with the registered office located at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CELIA VLISMAS LIMITED?

CELIA VLISMAS LIMITED is currently Active. It was registered on 02/06/2002 .

Where is CELIA VLISMAS LIMITED located?

CELIA VLISMAS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does CELIA VLISMAS LIMITED do?

CELIA VLISMAS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does CELIA VLISMAS LIMITED have?

CELIA VLISMAS LIMITED had 13 employees in 2023.

What is the latest filing for CELIA VLISMAS LIMITED?

The latest filing was on 07/02/2026: Change of share class name or designation.