CORNWALL GLASS & GLAZING LIMITED
Overview
| Company Name | CORNWALL GLASS & GLAZING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07920635 |
| 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 CORNWALL GLASS & GLAZING LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CORNWALL GLASS & GLAZING LIMITED located?
| Registered Office Address | Old Mansion House 9 Quay Street TR1 2HE Truro Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORNWALL GLASS & GLAZING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNWALL GROUP LIMITED | Oct 25, 2018 | Oct 25, 2018 |
| M5 GLASS CENTRE LIMITED | Jan 23, 2012 | Jan 23, 2012 |
What are the latest accounts for CORNWALL GLASS & GLAZING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CORNWALL GLASS & GLAZING LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CORNWALL GLASS & GLAZING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Barrie Peter Gazzard as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul David Garrard as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Cornwall Glass & Glazing Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registration of charge 079206350002, created on Jun 14, 2019 | 18 pages | MR01 | ||||||||||
Registration of charge 079206350001, created on May 21, 2019 | 57 pages | MR01 | ||||||||||
Current accounting period extended from Jan 31, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of CORNWALL GLASS & GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRARD, Paul David | Director | 9 Quay Street TR1 2HE Truro Old Mansion House Cornwall England | England | British | 260044240001 | |||||
| GAZZARD, Barrie Peter | Director | 9 Quay Street TR1 2HE Truro Old Mansion House Cornwall England | England | British | 296855460001 | |||||
| MITCHELL, Mark John | Director | 9 Quay Street TR1 2HE Truro Old Mansion House Cornwall England | England | British | 58287950003 | |||||
| BURROUGH, Stewart Kane | Director | Lockleaze BS7 9ST Bristol Romney Avenue United Kingdom | England | British | Director | 58880450003 |
Who are the persons with significant control of CORNWALL GLASS & GLAZING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornwall Group Limited | Apr 06, 2016 | Moresk Road TR1 1DG Truro The Old Carriage Works Cornwall United Kingdom | No | ||||||||||
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Natures of Control
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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