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Home > England & Wales Companies > CONTEMPORARY GLAZING LTD
Company Information for

CONTEMPORARY GLAZING LTD

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
Company Registration Number
08285971
Private Limited Company
Liquidation

Company Overview

About Contemporary Glazing Ltd
CONTEMPORARY GLAZING LTD was founded on 2012-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Contemporary Glazing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CONTEMPORARY GLAZING LTD
 
Legal Registered Office
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Other companies in HP6
 
Filing Information
Company Number 08285971
Company ID Number 08285971
Date formed 2012-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-11-30
Return next due 2023-12-14
Type of accounts SMALL
VAT Number /Sales tax ID GB154573891  
Last Datalog update: 2024-03-12 13:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTEMPORARY GLAZING LTD
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Companies with same name CONTEMPORARY GLAZING LTD
The following companies were found which have the same name as CONTEMPORARY GLAZING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTEMPORARY GLAZING SOLUTIONS LTD STAFFORDSHIRE HOUSE BEECHDALE ROAD NOTTINGHAM ENGLAND NG8 3FH Dissolved Company formed on the 2011-05-19
CONTEMPORARY GLAZING SOLUTIONS LTD 32A KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE GREEN CHELTENHAM GLOUCESTERSHIRE GL51 9TA Active - Proposal to Strike off Company formed on the 2019-01-14

Company Officers of CONTEMPORARY GLAZING LTD

Current Directors
Officer Role Date Appointed
RICHARD TERRANCE BEAUMONT
Director 2018-06-01
GARY DAVIS
Director 2018-06-01
LIAM MASSON
Director 2012-11-08
KEITH ALEXANDER MURRAY
Director 2018-06-01
MICHAL PIEKAREWICZ
Director 2018-06-01
GRAHAM JOHN THOMPSON
Director 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TERRANCE BEAUMONT IQ METAL LIMITED Director 2018-06-01 CURRENT 2016-01-19 In Administration/Administrative Receiver
RICHARD TERRANCE BEAUMONT SIEGER SYSTEMS LIMITED Director 2016-05-23 CURRENT 2007-05-16 Active
RICHARD TERRANCE BEAUMONT IQ GLASS SOLUTIONS LIMITED Director 2014-05-01 CURRENT 2010-02-08 Active
GARY DAVIS VITRASLIDE LIMITED Director 2018-06-01 CURRENT 2014-08-11 Active - Proposal to Strike off
GARY DAVIS IQ FIRE LIMITED Director 2018-06-01 CURRENT 2004-01-23 Liquidation
GARY DAVIS IQ NORTH LIMITED Director 2018-06-01 CURRENT 2014-12-15 Liquidation
GARY DAVIS IQ FURNITURE LIMITED Director 2018-06-01 CURRENT 2016-03-22 Active
GARY DAVIS IQ DECORATIVE GLASS LIMITED Director 2018-06-01 CURRENT 2015-05-15 Active - Proposal to Strike off
GARY DAVIS RAANS ROAD DEVELOPMENT LIMITED Director 2018-05-17 CURRENT 2016-07-12 Active
KEITH ALEXANDER MURRAY IQ METAL LIMITED Director 2018-06-01 CURRENT 2016-01-19 In Administration/Administrative Receiver
KEITH ALEXANDER MURRAY FINEWOOD HOMES LIMITED Director 2018-06-01 CURRENT 2016-01-26 Active
KEITH ALEXANDER MURRAY IQ FIRE LIMITED Director 2018-06-01 CURRENT 2004-01-23 Liquidation
KEITH ALEXANDER MURRAY IQ NORTH LIMITED Director 2018-06-01 CURRENT 2014-12-15 Liquidation
KEITH ALEXANDER MURRAY IQ FURNITURE LIMITED Director 2018-06-01 CURRENT 2016-03-22 Active
KEITH ALEXANDER MURRAY BOCCHESE LIMITED Director 2006-08-01 CURRENT 2005-03-11 Liquidation
KEITH ALEXANDER MURRAY CONTINENTAL PRODUCT SUPPLY LTD Director 2006-03-17 CURRENT 1998-04-28 Active
MICHAL PIEKAREWICZ RAANS ROAD DEVELOPMENT LIMITED Director 2018-05-17 CURRENT 2016-07-12 Active
GRAHAM JOHN THOMPSON IQ OUTDOOR LIVING LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
GRAHAM JOHN THOMPSON RAANS ROAD DEVELOPMENT LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
GRAHAM JOHN THOMPSON IQ FURNITURE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
GRAHAM JOHN THOMPSON FINEWOOD HOMES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
GRAHAM JOHN THOMPSON IQ METAL LIMITED Director 2016-01-19 CURRENT 2016-01-19 In Administration/Administrative Receiver
GRAHAM JOHN THOMPSON IQ NORTH LIMITED Director 2015-11-09 CURRENT 2014-12-15 Liquidation
GRAHAM JOHN THOMPSON IQ DECORATIVE GLASS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
GRAHAM JOHN THOMPSON IQ ALUMINIUM LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
GRAHAM JOHN THOMPSON LONDON ARCHITECTURAL GLASS LTD Director 2015-01-05 CURRENT 2013-12-11 Active
GRAHAM JOHN THOMPSON VITRASLIDE LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
GRAHAM JOHN THOMPSON IONIC GLASS CLEANING LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
GRAHAM JOHN THOMPSON GLASSMOTION LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
GRAHAM JOHN THOMPSON MINIMAL WINDOWS LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
GRAHAM JOHN THOMPSON IQ SOLAR LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-07-19
GRAHAM JOHN THOMPSON TEXO LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
GRAHAM JOHN THOMPSON SIEGER SYSTEMS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
GRAHAM JOHN THOMPSON IQ FIRE LIMITED Director 2006-03-29 CURRENT 2004-01-23 Liquidation

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
2024-03-12Voluntary liquidation. Notice of members return of final meeting
2023-02-16Voluntary liquidation declaration of solvency
2023-02-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-16Appointment of a voluntary liquidator
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM The Courtyard Sky House Raans Road Amersham Buckinghamshire HP6 6JQ
2023-01-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082859710001
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER MURRAY
2020-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR LIAM MASSON
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-10-28PSC02Notification of Iq Glass Group Limited as a person with significant control on 2019-04-29
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30PSC07CESSATION OF LIAM MASSON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN THOMPSON
2019-05-20PSC07CESSATION OF GRAHAM JOHN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AP01DIRECTOR APPOINTED MR MICHAL PIEKAREWICZ
2018-06-28AP01DIRECTOR APPOINTED MR RICHARD TERRANCE BEAUMONT
2018-06-28AP01DIRECTOR APPOINTED MR GARY DAVIS
2018-06-28AP01DIRECTOR APPOINTED MR KEITH ALEXANDER MURRAY
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082859710001
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10CH01Director's details changed for Liam Masson on 2015-11-09
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR GRAHAM JOHN THOMPSON
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0108/11/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AA01Current accounting period extended from 30/11/13 TO 31/03/14
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM First Floor 21 Victoria Road Surbiton KT6 4JZ
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0108/11/13 ANNUAL RETURN FULL LIST
2013-12-03CH01Director's details changed for Liam Masson on 2013-11-08
2012-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to CONTEMPORARY GLAZING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-09
Appointmen2023-02-09
Resolution2023-02-09
Fines / Sanctions
No fines or sanctions have been issued against CONTEMPORARY GLAZING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONTEMPORARY GLAZING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CONTEMPORARY GLAZING LTD

Intangible Assets
Patents
We have not found any records of CONTEMPORARY GLAZING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONTEMPORARY GLAZING LTD
Trademarks
We have not found any records of CONTEMPORARY GLAZING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTEMPORARY GLAZING LTD. 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 (43342 - Glazing) as CONTEMPORARY GLAZING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONTEMPORARY GLAZING LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCONTEMPORARY GLAZING LTDEvent Date2023-02-09
 
Initiating party Event TypeAppointmen
Defending partyCONTEMPORARY GLAZING LTDEvent Date2023-02-09
Name of Company: CONTEMPORARY GLAZING LTD Company Number: 08285971 Nature of Business: Glazing Registered office: The Courtyard Sky House, Raans Road, Amersham, Buckinghamshire HP6 6JQ Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyCONTEMPORARY GLAZING LTDEvent Date2023-02-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTEMPORARY GLAZING LTD 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 CONTEMPORARY GLAZING LTD 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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