• UK
  • CAPITAL VALLEY PLASTICS LIMITED - C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

Company Information

Company registration number
02108604
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
Wales
C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales UK

Management

Managing Directors
PHILLIPS, Roger Trevor
BISHOP, Keith
RICHARDS, Simon Ernest
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-03-10
Age Of Company
1987-03-10 37 years
SIC/NACE
22290

Ownership

Beneficial Owners
Roger Trevor Phillips
Roger Trevor Phillips
Cwmavon Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FILBUK 95 LIMITED
Filing of Accounts
Due Date: 2024-04-29
Last Date: 2022-07-31
Last Return Made Up To:
2012-02-16
Annual Return
Due Date: 2024-03-01
Last Date: 2023-02-16

CAPITAL VALLEY PLASTICS LIMITED Company Description

CAPITAL VALLEY PLASTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02108604. Its current trading status is "live". It was registered 1987-03-10. It was previously called FILBUK 95 LIMITED. It has declared SIC or NACE codes as "22290". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-02-16.It can be contacted at C/o Bevan Buckland Llp Ground Floor, Cardigan House .
More information

Get CAPITAL VALLEY PLASTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Capital Valley Plastics Limited - C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, United Kingdom

1987-03-10 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2023-09-21) - MA

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  • confirmation-statement-with-updates (2023-02-16) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • notification-of-a-person-with-significant-control (2023-06-21) - PSC02

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  • change-person-director-company-with-change-date (2023-08-11) - CH01

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  • change-to-a-person-with-significant-control (2023-08-11) - PSC04

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  • accounts-with-accounts-type-full (2023-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-08-11) - AD01

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  • change-account-reference-date-company-previous-shortened (2023-07-18) - AA01

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  • resolution (2023-10-02) - RESOLUTIONS

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  • resolution (2023-09-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-23) - MR01

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  • appoint-person-director-company-with-name-date (2022-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-27) - TM01

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  • mortgage-satisfy-charge-full (2022-10-27) - MR04

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  • accounts-with-accounts-type-unaudited-abridged (2022-07-19) - AA

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  • mortgage-satisfy-charge-part (2022-11-30) - MR04

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  • confirmation-statement-with-no-updates (2022-02-16) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-04-22) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2021-04-30) - AA

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  • confirmation-statement-with-no-updates (2021-03-29) - CS01

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  • confirmation-statement-with-no-updates (2020-03-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-24) - AA

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-04-29) - AA

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01

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  • confirmation-statement-with-no-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • mortgage-satisfy-charge-full (2017-10-17) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • mortgage-satisfy-charge-full (2015-08-27) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-07) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-03-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA

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  • legacy (2011-06-20) - MG02

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  • legacy (2011-05-05) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-19) - AA

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  • legacy (2011-04-19) - MG01

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  • legacy (2011-04-16) - MG01

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  • termination-director-company-with-name (2011-03-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • legacy (2010-10-21) - MG01

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  • change-person-director-company-with-change-date (2010-04-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • legacy (2010-04-10) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-01-05) - AA

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  • legacy (2009-05-08) - 363a

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  • legacy (2008-08-01) - 288a

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  • legacy (2008-02-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-16) - AA

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  • legacy (2007-03-01) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-23) - AA

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  • legacy (2006-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA

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  • legacy (2005-03-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-01) - AA

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  • accounts-with-accounts-type-full (2004-02-11) - AA

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  • legacy (2004-04-06) - 363s

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  • accounts-with-accounts-type-full (2003-01-03) - AA

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  • legacy (2003-05-08) - 363s

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  • legacy (2002-04-04) - 363s

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  • accounts-with-accounts-type-full (2001-12-28) - AA

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  • legacy (2001-03-07) - 363s

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  • accounts-with-accounts-type-full (2000-12-29) - AA

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  • legacy (2000-03-02) - 363s

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  • accounts-with-accounts-type-full (2000-01-04) - AA

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  • legacy (1999-03-29) - 363s

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  • accounts-with-accounts-type-full (1998-12-02) - AA

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  • legacy (1998-12-02) - 288a

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  • legacy (1998-02-24) - 363s

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  • accounts-with-accounts-type-full (1997-11-11) - AA

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  • accounts-with-accounts-type-full (1997-03-20) - AA

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  • legacy (1997-04-03) - 363s

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  • legacy (1996-04-03) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-17) - 363s

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  • accounts-with-accounts-type-full (1995-10-20) - AA

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  • legacy (1994-03-02) - 363s

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  • accounts-with-accounts-type-full (1994-10-04) - AA

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  • accounts-with-accounts-type-small (1993-12-15) - AA

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  • legacy (1993-04-05) - 363s

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  • accounts-with-accounts-type-small (1993-01-10) - AA

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  • accounts-with-accounts-type-small (1992-02-18) - AA

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  • legacy (1992-02-18) - 363s

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  • resolution (1991-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1991-03-05) - AA

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  • legacy (1991-03-05) - 363a

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  • accounts-with-accounts-type-small (1990-02-22) - AA

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  • legacy (1990-02-22) - 363

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  • legacy (1990-02-12) - 288

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  • legacy (1989-01-31) - 363

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  • legacy (1989-02-23) - 288

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  • accounts-with-accounts-type-small (1989-02-09) - AA

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  • legacy (1989-07-03) - 288

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  • legacy (1988-11-16) - 395

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  • legacy (1988-11-01) - 363

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  • legacy (1988-02-15) - 225(1)

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  • memorandum-articles (1987-07-07) - MEM/ARTS

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  • legacy (1987-06-24) - 288

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  • resolution (1987-06-23) - RESOLUTIONS

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  • legacy (1987-06-15) - 287

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  • legacy (1987-06-15) - 224

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  • certificate-change-of-name-company (1987-05-29) - CERTNM

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  • certificate-incorporation (1987-03-10) - CERTINC

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