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Home > England & Wales Companies > CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
Company Information for

CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY,
Company Registration Number
08193415
Private Limited Company
Active

Company Overview

About Cwmtillery Glass Centre (holdings) Ltd
CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED was founded on 2012-08-29 and has its registered office in Newport. The organisation's status is listed as "Active". Cwmtillery Glass Centre (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
SOUTH WALES
NP10 8FY
Other companies in NP10
 
Filing Information
Company Number 08193415
Company ID Number 08193415
Date formed 2012-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 08:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   SEVAN ASSOCIATES LIMITED   BESTOW CHAPEAU LIMITED   SRW BUSINESS SOLUTIONS LIMITED
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Company Officers of CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY HAYWARD
Director 2012-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY HAYWARD CWMTILLERY GLASS CENTRE LIMITED Director 2000-04-28 CURRENT 2000-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-11-15Current accounting period extended from 31/08/22 TO 31/12/22
2022-11-15Current accounting period extended from 31/08/22 TO 31/12/22
2022-11-15AA01Current accounting period extended from 31/08/22 TO 31/12/22
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CATTELL
2022-09-09CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES
2022-06-27RES01ADOPT ARTICLES 27/06/22
2022-06-15MEM/ARTSARTICLES OF ASSOCIATION
2022-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081934150002
2022-04-29Change of details for Lcl Bidco 141 Limited as a person with significant control on 2022-04-29
2022-04-29PSC05Change of details for Lcl Bidco 141 Limited as a person with significant control on 2022-04-29
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 081934150001
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081934150001
2022-04-21PSC02Notification of Lcl Bidco 141 Limited as a person with significant control on 2022-04-19
2022-04-21PSC07CESSATION OF CERIANNE HAYWARD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-21AP01DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD
2022-04-20CH01Director's details changed for Nicholas James Cattell on 2022-04-19
2022-04-20AP01DIRECTOR APPOINTED NICHOLAS JAMES CATTELL
2022-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 4016230
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4016230
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4016230
2015-09-02AR0129/08/15 ANNUAL RETURN FULL LIST
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4016230
2014-09-02AR0129/08/14 ANNUAL RETURN FULL LIST
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-09-23AR0129/08/13 ANNUAL RETURN FULL LIST
2012-09-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2012-09-17SH0131/08/12 STATEMENT OF CAPITAL GBP 4016230
2012-08-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
Trademarks
We have not found any records of CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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