CV

CELIA VLISMAS LIMITED

Active

Company number 04453817

Darwen, England · Incorporated 2 June 2002

Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England

Last updated on 12 September 2026

Retail sale by opticians · SIC 47782

Other human health activities · SIC 86900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2026
PS
Mrs Celia Daphne Vlismas
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Capital Name Of Class Of Shares
Capital
7 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
7 February 2026 View
Resolution
Resolution
7 February 2026 View
Memorandum Articles
Incorporation
7 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Accounts Amended With Made Up Date
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Termination Secretary Company With Name
Officers
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2009 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Mortgage
25 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2006 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2004 View
Legacy
Annual Return
10 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2004 View
Legacy
Annual Return
24 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
3 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
3 July 2002 View
Incorporation Company
Incorporation
2 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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