NEOCLES LIMITED
Overview
| Company Name | NEOCLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05122540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEOCLES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEOCLES LIMITED located?
| Registered Office Address | Little Acres Glascoed NP4 0TZ Pontypool Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEOCLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NEOCLES LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for NEOCLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Dr Caryl Cresswell as a person with significant control on Feb 04, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Brian John Hogg on Feb 04, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Caryl Cresswell on Feb 04, 2026 | 2 pages | CH01 | ||
Change of details for Dr Caryl Cresswell as a person with significant control on Feb 04, 2026 | 2 pages | PSC04 | ||
Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW United Kingdom to Little Acres Glascoed Pontypool NP4 0TZ on Feb 04, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Brian John Hogg on Jan 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Caryl Cresswell on Jan 21, 2025 | 2 pages | CH01 | ||
Change of details for Dr Caryl Cresswell as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Fcls 16 Churchill Way Cardiff CF10 2DX United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Jan 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Little Acres Glascoed Pontypool NP4 0TZ Wales to Fcls 16 Churchill Way Cardiff CF10 2DX on Jan 29, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||
Confirmation statement made on May 06, 2022 with updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Registered office address changed from 4a Brecon Court William Brown Close Llantarnam Industrial Park Cwmbran Gwent NP44 3AB to Little Acres Glascoed Pontypool NP4 0TZ on Feb 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of NEOCLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Caryl, Dr | Director | Glascoed NP4 0TZ Pontypool Little Acres Wales | United Kingdom | British | 112264830001 | |||||||||
| HOGG, Brian John | Director | Glascoed NP4 0TZ Pontypool Little Acres Wales | United Kingdom | British | 48197000001 | |||||||||
| BRIGHT, Simon | Secretary | 5 Phillips Street Blaenavon NP4 9QJ Pontypool Torfaen | British | 88283500001 | ||||||||||
| COMPANY SECRETARIES (WALES) LTD | Secretary | Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB Cwmbran 4a Gwent United Kingdom |
| 114451990003 |
Who are the persons with significant control of NEOCLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Caryl Cresswell | Apr 06, 2016 | Glascoed NP4 0TZ Pontypool Little Acres Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0