Gemini (CCS) Limited

Active03691545 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Funeral and related activities (96030)
Directors
Richard James Smith
Accounts type
Dormant
Region
Wales
Address
Unit 5 Oakdale Court
Oakdale
Blackwood
NP12 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Richard James
Director · Appointed 9 May 2023
British
Born January 1987 (39)
Officer history (5 former)
31 October 2023
Resigned Smith, Peter Gordon as Director
9 May 2023
Appointed Smith, Richard James as Director
8 January 2020
Resigned Thomson, James Matthew as Secretary
20 February 2009
Resigned Carville, Jayne as Director
27 May 2002
Appointed Carville, Jayne as Director
1 March 1999
Appointed Thomson, James Matthew as Secretary
1 March 1999
Resigned White, Grayhame Henry as Secretary
4 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1999
Appointed White, Grayhame Henry as Secretary
4 January 1999
Appointed Smith, Peter Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03008261

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Teleshore Holdings Ltd Owns 75–100% of shares
Teleshore U.K. Limited Owns 75–100% of shares
Gemini (CCS) Limited This company Owns 75–100% of shares
Memsafe Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£8,000
Cash
£8,000

Trend

Net Assets
£0 £5k £10k 2024 2025 £8,000 £8,000
Balance sheet detail
202520242023202220212020
Cash£8,000£8,000
Net Assets£8,000£8,000
Shareholder Funds£8,000£8,000£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates20 January 2026
23 January 2026Accounts for a dormant company31 December 2025
2 May 2025Accounts for a dormant company31 December 2024
22 January 2025Confirmation statement with no updates20 January 2025
12 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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