CHEADLE GLASS SYSTEMS LIMITED - LLANDOW
Company Profile | Company Filings |
Overview
CHEADLE GLASS SYSTEMS LIMITED is a Private Limited Company from LLANDOW and has the status: Active.
CHEADLE GLASS SYSTEMS LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628791. The accounts status is SMALL and accounts are next due on 31/03/2024.
CHEADLE GLASS SYSTEMS LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628791. The accounts status is SMALL and accounts are next due on 31/03/2024.
CHEADLE GLASS SYSTEMS LIMITED - LLANDOW
This company is listed in the following categories:
23120 - Shaping and processing of flat glass
23120 - Shaping and processing of flat glass
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 60 DYFFRYN BUSINESS PARK
LLANDOW
VALE OF GLAMORGAN
CF71 7PY
This Company Originates in : United Kingdom
Previous trading names include:
PARK SAFE SERVICES LIMITED (until 21/08/2020)
PARK SAFE SERVICES LIMITED (until 21/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD EDWARD THOMAS | Dec 1968 | British | Director | 2020-08-21 | CURRENT |
RAYMOND KEITH SPENCE | Jul 1954 | British | Director | 2005-11-20 | CURRENT |
MR ROBERT EDWARD JAMES | Aug 1957 | British | Director | 2005-11-20 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-11-18 UNTIL 2005-11-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-11-18 UNTIL 2005-11-18 | RESIGNED | ||
MR ROBERT EDWARD JAMES | Aug 1957 | British | Secretary | 2005-11-20 UNTIL 2020-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bsw Holdings Limited | 2020-08-21 | Llandow Cowbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Raymond Keith Spence | 2016-04-06 - 2020-08-21 | 7/1954 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cheadle Glass Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £40,864 Cash £45,132 equity |
Cheadle Glass Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 30-06-2021 | £91,767 Cash £33,429 equity |
Accounts filed on 30-06-2020 | 2020-08-25 | 30-06-2020 | £100 Cash £100 equity |
Accounts filed on 31-12-2019 | 2020-01-24 | 31-12-2019 | £100 Cash £100 equity |
Accounts filed on 31-12-2018 | 2019-05-29 | 31-12-2018 | £100 Cash £100 equity |
Accounts filed on 31-12-2017 | 2018-02-09 | 31-12-2017 | £100 Cash £100 equity |
Accounts filed on 31-12-2016 | 2017-02-17 | 31-12-2016 | £100 Cash £100 equity |
Accounts filed on 31-12-2015 | 2016-02-11 | 31-12-2015 | £100 Cash £100 equity |
Accounts filed on 31-12-2014 | 2015-03-05 | 31-12-2014 | £100 Cash £100 equity |