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GLYN CARTWRIGHT ASSOCIATES LIMITED

GLYN CARTWRIGHT ASSOCIATES LIMITED

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

    • Overview

    Company NameGLYN CARTWRIGHT ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05288189
    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 GLYN CARTWRIGHT ASSOCIATES LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GLYN CARTWRIGHT ASSOCIATES LIMITED located?

    Registered Office Address
    Old Vicarage
    Prees
    SY13 2EE Whitchurch
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLYN CARTWRIGHT ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GLYN CARTWRIGHT ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for GLYN CARTWRIGHT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 16, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 09, 2023

    • Capital: GBP 50,005
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share of capital increased by creation of 50,000 deferred shares of £1 each in the capital of the company 09/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 12, 2019

    • Capital: GBP 5
    		4 pagesSH01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-increase share cap y creation of £3 ord a shares 12/09/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GLYN CARTWRIGHT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOSS, Amber Felicity
    Old Vicarage
    Prees
    SY13 2EE Whitchurch
    Shropshire
    		Secretary
    Old Vicarage
    Prees
    SY13 2EE Whitchurch
    Shropshire
    		British101705810002
    CARTWRIGHT, Glyn
    Old Vicarage
    Prees
    SY13 2EE Whitchurch
    Salop
    		Director
    Old Vicarage
    Prees
    SY13 2EE Whitchurch
    Salop
    		United KingdomBritish85452700001
    CARTWRIGHT, Katrina Beryl
    Old Vicarage
    Prees
    SY13 2EE Whitchurch
    Shropshire
    		Director
    Old Vicarage
    Prees
    SY13 2EE Whitchurch
    Shropshire
    		EnglandBritish117342740002
    AR CORPORATE SERVICES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900028390001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900028380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLYN CARTWRIGHT ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glyn Cartwright
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    England
    		Apr 06, 2016
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    England
    		No
    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.
    Mrs Katrina Beryl Cartwright
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    England
    		Apr 06, 2016
    Church Street
    Prees
    SY13 2EE Whitchurch
    Old Vicarage
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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