PAUL GLOVER ASSOCIATES LIMITED

PAUL GLOVER ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAUL GLOVER ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03806939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL GLOVER ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PAUL GLOVER ASSOCIATES LIMITED located?

    Registered Office Address
    Progress House Rowles Way
    Swavesey
    CB24 4UG Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL GLOVER ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PAUL GLOVER ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for PAUL GLOVER ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Paul Chariles Glover as a person with significant control on Jan 01, 2026

    2 pagesPSC01

    Cessation of Coulson Group Ltd as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Graham Peter Watts as a director on Mar 31, 2024

    1 pagesTM01

    Registered office address changed from William James House Cowley Road Cambridge CB4 0WX to Progress House Rowles Way Swavesey Cambridge CB24 4UG on Mar 12, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Philip Robert James as a director on Dec 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Accounts for a small company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of PAUL GLOVER ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Paul Charles
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Secretary
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    175227440001
    GLOVER, Paul Charles
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Director
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    EnglandBritish65009490004
    CULLUM, Philip Sidney
    7 Wilburton Road
    Stretham
    CB6 3LL Ely
    Cambridgeshire
    Secretary
    7 Wilburton Road
    Stretham
    CB6 3LL Ely
    Cambridgeshire
    British17055630002
    CAMBRIDGE NOMINEES LIMITED
    20 William James House
    Cowley Road
    CB4 0WS Cambridge
    Secretary
    20 William James House
    Cowley Road
    CB4 0WS Cambridge
    58072930001
    JAMES, Christopher William
    William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    William James House
    Cowley Road
    CB4 0WX Cambridge
    EnglandBritish17055690003
    JAMES, Philip Robert, Mr.
    William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    William James House
    Cowley Road
    CB4 0WX Cambridge
    EnglandBritish17074600002
    TERRELL, Stephen
    William James House
    Cowley Road
    CB4 0WX Cambridge
    Director
    William James House
    Cowley Road
    CB4 0WX Cambridge
    EnglandBritish17055670002
    WATTS, Graham Peter
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Director
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    United KingdomBritish17459950002

    Who are the persons with significant control of PAUL GLOVER ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Glover
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    Jan 01, 2026
    Rowles Way
    Swavesey
    CB24 4UG Cambridge
    Progress House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Coulson Group Ltd
    Cowley Road
    CB4 0WX Cambridge
    William James House
    England
    Apr 06, 2016
    Cowley Road
    CB4 0WX Cambridge
    William James House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number171837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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