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 - LLANDOW

This company is listed in the following categories:
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)

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

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BSW SYSTEMS LIMITED LLANDOW COWBRIDGE Active SMALL 25110 - Manufacture of metal structures and parts of structures
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ZERCIN LLP CARDIFF Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW SYSTEMS LIMITED LLANDOW COWBRIDGE Active SMALL 25110 - Manufacture of metal structures and parts of structures
BUS SHELTERS LTD. LLANDOW COWBRIDGE Active SMALL 43999 - Other specialised construction activities n.e.c.
BSW HOLDINGS LIMITED LLANDOW COWBRIDGE Active GROUP 70100 - Activities of head offices
METAL BOX MANUFACTURING LIMITED LLANDOW Active DORMANT 25710 - Manufacture of cutlery
CURVE PROPERTIES LIMITED COWBRIDGE Active DORMANT 99999 - Dormant Company
VISUAL WIZARDS LIMITED LLANDOW Active DORMANT 74990 - Non-trading company
COGENT SEATING LIMITED COWBRIDGE WALES Active SMALL 30990 - Manufacture of other transport equipment n.e.c.
COGENT BUS & COACH LTD COWBRIDGE WALES Active SMALL 45320 - Retail trade of motor vehicle parts and accessories
BSW GROUP HOLDINGS LTD COWBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.