CHEADLE GLASS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CHEADLE GLASS SYSTEMS LIMITED
COMPANY NUMBER
05628791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23120 -
Shaping and processing of flat glass
INCORPORATION DATE
18/11/2005
(19 years and 1 months old)
WEBSITE
SHELTERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/11/2005
21/08/2020
PARK SAFE SERVICES LIMITED
VALE OF GLAMORGAN
CF71 7GQ
Radnor House
Greenwood Close
Cardiff Gate Business Park
Cardiff, South Glamorgan
CF23 8AA
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
Vale Of Glamorgan CF71 7GQ
CF71 7GQ
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 |
|---|---|---|
| BSW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHEADLE GLASS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHEADLE GLASS SYSTEMS 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 CHEADLE GLASS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEADLE GLASS SYSTEMS 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 |
|---|---|---|---|---|
|
20/11/2005 - Present (19 years and 1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2005 - Present (19 years and 1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
Director: 20/11/2005 - Present (19 years and 1 months) Secretary: 20/11/2005 - Present (19 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director&Secretary |
Current: 20 Past: 8 |
View Report |
|
21/08/2020 - Present (4 years and 4 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
18/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BSW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| BUS SHELTERS LTD. | Active - Accounts Filed | View Report |
| CHEADLE GLASS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| METAL BOX MANUFACTURING LIMITED | Non-Trading | View Report |
| POWDERBOX LIMITED | Non-Trading | View Report |
| RAIL WAITING STRUCTURES LIMITED | Non-Trading | View Report |
| SMF (INTERNATIONAL) LIMITED | Non-Trading | View Report |
| SMF DIGITAL LTD | Active - Accounts Filed | View Report |
| SMF MEDIA LTD | Non-Trading | View Report |
| SMFI LIMITED | Active - Accounts Filed | View Report |
| SYSTEMGLAZE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Raymond Keith Spence (928776135) Appointed |
| 05/10/2021 | New Board Member Raymond Keith Spence (928776135) Appointed |
| 12/09/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Richard Thomas (927352400) has left the board |
| 04/09/2020 | New Board Member Richard Edward Thomas (914701232) Appointed |
| 28/08/2020 | New Board Member Richard Thomas (927352400) Appointed |
| 28/08/2020 | New Accounts filed |
| 26/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
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