N. & C. GLASS LTD.

Overview

Company Name	N. & C. GLASS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02828940
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N. & C. GLASS LTD.?

Glazing (43342) / Construction

Where is N. & C. GLASS LTD. located?

Registered Office Address	103 Lancaster Way Ely CB6 3NX Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for N. & C. GLASS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for N. & C. GLASS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for N. & C. GLASS LTD.?

Filings

Date

Description

Document

Type

Apr 15, 2025

Total exemption full accounts made up to Jun 30, 2024

10 pages

Apr 03, 2025

Notification of Matthew John Seymour as a person with significant control on Mar 31, 2025

2 pages

PSC01

Apr 03, 2025

Cessation of Nicholas Charles Flack as a person with significant control on Mar 31, 2025

1 pages

PSC07

Apr 02, 2025

Confirmation statement made on Mar 31, 2025 with updates

5 pages

CS01

Apr 02, 2025

Termination of appointment of Nicholas Charles Flack as a director on Mar 31, 2025

1 pages

TM01

Jan 16, 2025

Memorandum and Articles of Association

9 pages

Jan 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 31, 2024

Confirmation statement made on Oct 15, 2024 with updates

4 pages

CS01

Oct 30, 2024

Second filing of Confirmation Statement dated Oct 15, 2022

3 pages

RP04CS01

Oct 16, 2024

Termination of appointment of Michael George Gaillard as a director on Oct 11, 2024

1 pages

TM01

Oct 03, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Sep 24, 2024

Second filing of Confirmation Statement dated Oct 15, 2022

3 pages

RP04CS01

Jun 27, 2024

Total exemption full accounts made up to Jun 30, 2023

11 pages

Mar 01, 2024

Cessation of Wendy Margaret Flack as a person with significant control on Feb 29, 2024

1 pages

PSC07

Oct 16, 2023

Confirmation statement made on Oct 15, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Jun 30, 2022

11 pages

Nov 03, 2022

Confirmation statement made on Oct 15, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Oct 30, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 24/09/2024 AND ON 30/10/24

Mar 30, 2022

Total exemption full accounts made up to Jun 30, 2021

14 pages

Oct 19, 2021

Confirmation statement made on Oct 15, 2021 with updates

5 pages

CS01

Oct 04, 2021

Termination of appointment of Nicholas Charles George as a director on Jul 21, 2021

1 pages

TM01

Mar 25, 2021

Total exemption full accounts made up to Jun 30, 2020

10 pages

Dec 15, 2020

Termination of appointment of Wendy Margaret Flack as a secretary on Dec 15, 2020

1 pages

TM02

Oct 15, 2020

Confirmation statement made on Oct 15, 2020 with updates

5 pages

CS01

Jul 23, 2020

Appointment of Mrs Wendy Margaret Flack as a secretary on Jul 22, 2020

2 pages

AP03

Jun 29, 2020

Confirmation statement made on Jun 22, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of N. & C. GLASS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SEYMOUR, Matthew John CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom	Jan 01, 2015		Director	CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom	England	British	1966-10	181856330001
FLACK, James Alastair West Lodge Lane Sutton CB6 2NX Ely 17 Cambridgeshire	Nov 10, 2003	Jul 23, 2009	Secretary	West Lodge Lane Sutton CB6 2NX Ely 17 Cambridgeshire		British		93874550004
FLACK, Wendy Margaret Barway CB7 5UB Ely The Manor House Cambridgeshire United Kingdom	Jul 22, 2020	Dec 15, 2020	Secretary	Barway CB7 5UB Ely The Manor House Cambridgeshire United Kingdom				272282120001
FLORENCE, Christine 3 All Saints Close All Saints Green Gazeley CB8 8WS Newmarket Suffolk	Jun 22, 1993	Mar 02, 2004	Secretary	3 All Saints Close All Saints Green Gazeley CB8 8WS Newmarket Suffolk		British		35126240005
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 21, 1993	Jun 21, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FLACK, Christine Florence 3 Adelaide Close Soham CB7 5FJ Ely Cambridgeshire	Jun 22, 1993	Apr 05, 1995	Director	3 Adelaide Close Soham CB7 5FJ Ely Cambridgeshire		British	1949-9	35126240001
FLACK, Nicholas Charles The Manor House Barway CB7 5UB Ely Cambridgeshire	Jun 22, 1993	Mar 31, 2025	Director	The Manor House Barway CB7 5UB Ely Cambridgeshire	United Kingdom	British	1953-9	41295860007
GAILLARD, Michael George CB23 1HE Little Eversden 29 High Street Cambridgeshire England	Jan 06, 2015	Oct 11, 2024	Director	CB23 1HE Little Eversden 29 High Street Cambridgeshire England	England	British	1951-9	98839530001
GEORGE, Nicholas Charles Soham CB7 5HT Ely 31 Mill Corner Cambridgeshire United Kingdom	Oct 25, 2018	Jul 21, 2021	Director	Soham CB7 5HT Ely 31 Mill Corner Cambridgeshire United Kingdom	United Kingdom	British	1965-12	251921530001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 21, 1993	Jun 21, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N. & C. GLASS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew John Seymour CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom	Mar 31, 2025	CB5 8BA Cambridge 10 Jesus Lane Cambridgeshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Charles Flack Barway CB7 5UB Ely The Manor House Cambridgeshire United Kingdom	Apr 06, 2016	Barway CB7 5UB Ely The Manor House Cambridgeshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Wendy Margaret Flack Barway CB7 5UB Ely The Manor House Cambridgeshire United Kingdom	Apr 06, 2016	Barway CB7 5UB Ely The Manor House Cambridgeshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0