SHARD OF GLASS LIMITED
Active - Accounts Filed
General Information
NAME
SHARD OF GLASS LIMITED
COMPANY NUMBER
02230561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/03/1988
(36 years and 8 months old)
WEBSITE
CLSHOLDINGS.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/11/1994
15/06/2017
SPRING GARDENS LIMITED
View all previous names
LONDON
SE11 5AL
16 Tinworth Street
London
SE11 5AL
SE11 5AL
86 Bondway
London
SW8 1SF
Telephone: 75827766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS HOLDINGS PLC | Active - Accounts Filed | View Report |
| SHARD OF GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 04/12/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 04/12/2024 | New Board Member David Francis Fuller (928538674) Appointed |
Credit Risk Overview
Want to learn more about SHARD OF GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARD OF GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARD OF GLASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 71 Past: 27 |
View Report |
|
06/03/2009 - Present (15 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Secretary |
Current: 36 Past: 23 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 80 Past: 19 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 83 Past: 13 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) 01/07/2021 - Present (3 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 147 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 04/12/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 04/12/2024 | New Board Member David Francis Fuller (928538674) Appointed |
| 04/12/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 04/12/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 01/08/2024 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 01/08/2024 | New Board Member David Francis Fuller (928538674) Appointed |
| 01/08/2024 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 01/08/2024 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 07/11/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 27/04/2023 | New Company Secretary David Francis Fuller (913691012) Appointed |
| 27/04/2023 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 27/04/2023 | New Board Member David Francis Fuller (928538674) Appointed |
| 27/04/2023 | New Board Member Alain Gustave Paul Millet (912656729) Appointed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 28/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 17/07/2019 | John Howard Whiteley (904898009) has left the board |
| 17/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 26/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 15/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 06/06/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 15/06/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
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