CHEADLE GLASS SYSTEMS LIMITED
Overview
| Company Name | CHEADLE GLASS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05628791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEADLE GLASS SYSTEMS LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
Where is CHEADLE GLASS SYSTEMS LIMITED located?
| Registered Office Address | Unit 60 Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Vale Of Glamorgan United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEADLE GLASS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK SAFE SERVICES LIMITED | Nov 18, 2005 | Nov 18, 2005 |
What are the latest accounts for CHEADLE GLASS SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHEADLE GLASS SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for CHEADLE GLASS SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7GQ on Mar 26, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Edward Thomas on Mar 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Edward James on Mar 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Keith Spence on Mar 26, 2024 | 2 pages | CH01 | ||
Change of details for Bsw Holdings Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 056287910001, created on Dec 15, 2021 | 16 pages | MR01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Edward James on Sep 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Raymond Keith Spence on Sep 27, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with updates | 5 pages | CS01 | ||
Notification of Bsw Holdings Limited as a person with significant control on Aug 21, 2020 | 2 pages | PSC02 | ||
Cessation of Raymond Keith Spence as a person with significant control on Aug 21, 2020 | 1 pages | PSC07 | ||
Who are the officers of CHEADLE GLASS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Robert Edward | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | Britain | British | Company Director | 12784440001 | ||||
| SPENCE, Raymond Keith | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | United Arab Emirates | British | Company Director | 30089000013 | ||||
| THOMAS, Richard Edward | Director | Llantwit Major Road Llandow CF71 7GQ Cowbridge Unit 60, Dyffryn Business Park Vale Of Glamorgan Wales | Wales | British | Director | 147012320001 | ||||
| JAMES, Robert Edward | Secretary | Cae Rhys-Odu Llansanor CF7 9RW Cowbridge South Glamorgan | British | Company Director | 12784440001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of CHEADLE GLASS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Holdings Limited | Aug 21, 2020 | Dyffryn Business Park Llantwit Major Road CF71 7GQ Llandow Unit 60 Cowbridge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raymond Keith Spence | Apr 06, 2016 | Dubai PO BOX 126237 United Arab Emirates | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of 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