GLOCK ENTERPRISES LTD

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

    Company NameGLOCK ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11183883
    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 GLOCK ENTERPRISES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is GLOCK ENTERPRISES LTD located?

    Registered Office Address
    Denmark House 143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOCK ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GLOCK ENTERPRISES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueYes

    What are the latest filings for GLOCK ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    9 pagesAA

    Registration of charge 111838830001, created on Apr 01, 2025

    23 pagesMR01

    Confirmation statement made on Feb 01, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    9 pagesAA

    Notification of Spier Group Limited as a person with significant control on Apr 11, 2023

    2 pagesPSC02

    Cessation of Peter James Glock as a person with significant control on Apr 11, 2023

    1 pagesPSC07

    Appointment of Mr Mark Anthony Rothwell-Brooks as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of Peter James Glock as a director on Apr 11, 2023

    1 pagesTM01

    Appointment of Mr John Richard Joseph Wilks as a director on Apr 11, 2023

    2 pagesAP01

    Appointment of Mr Christopher James Creissen as a director on Apr 11, 2023

    2 pagesAP01

    Termination of appointment of Beverley Glock as a director on Apr 11, 2023

    1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GLOCK ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREISSEN, Christopher James
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    England
    Director
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    England
    EnglandBritish116130680005
    ROTHWELL-BROOKS, Mark Anthony
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Director
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    EnglandBritish235313580001
    WILKS, John Richard Joseph
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Director
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    EnglandBritish97407520003
    GLOCK, Beverley
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    United Kingdom
    Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    United Kingdom
    United KingdomBritish242738470001
    GLOCK, Peter James
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    United Kingdom
    Director
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    United Kingdom
    United KingdomBritish195184780001

    Who are the persons with significant control of GLOCK ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spier Group Limited
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Apr 11, 2023
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    No
    Legal FormLimted Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number12006468
    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.
    Peter James Glock
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    United Kingdom
    Feb 02, 2018
    143 High Street
    Chalfont St. Peter
    SL9 9QL Gerrards Cross
    Denmark House
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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