Active
Company Information for CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
CEDAR HOUSE, HAZELL DRIVE, NEWPORT, SOUTH WALES, NP10 8FY,
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Company Registration Number
08193415
Private Limited Company
Active |
Company Name | |
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CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED | |
Legal Registered Office | |
CEDAR HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY Other companies in NP10 | |
Company Number | 08193415 | |
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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 |
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Officer | Role | Date Appointed |
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PAUL ANTHONY HAYWARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CWMTILLERY GLASS CENTRE LIMITED | Director | 2000-04-28 | CURRENT | 2000-04-28 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
Current accounting period extended from 31/08/22 TO 31/12/22 | ||
Current accounting period extended from 31/08/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/08/22 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CATTELL | |
CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/06/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081934150002 | |
Change of details for Lcl Bidco 141 Limited as a person with significant control on 2022-04-29 | ||
PSC05 | Change of details for Lcl Bidco 141 Limited as a person with significant control on 2022-04-29 | |
REGISTRATION OF A CHARGE / CHARGE CODE 081934150001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081934150001 | |
PSC02 | Notification of Lcl Bidco 141 Limited as a person with significant control on 2022-04-19 | |
PSC07 | CESSATION OF CERIANNE HAYWARD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ROBERT MILLWARD | |
CH01 | Director's details changed for Nicholas James Cattell on 2022-04-19 | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES CATTELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 4016230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 4016230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 4016230 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 4016230 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 4016230 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED are:
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. |