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CAE GLAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cae Glas Limited. The company was founded 6 years ago and was given the registration number 10963974. The firm's registered office is in HOUNSLOW. You can find them at 121 Beavers Lane, , Hounslow, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CAE GLAS LIMITED
Company Number:10963974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:121 Beavers Lane, Hounslow, England, TW4 6HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Beavers Lane, Hounslow, England, TW4 6HF

Secretary06 April 2018Active
Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director14 September 2017Active
Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director19 September 2017Active
Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director05 January 2018Active
Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director06 April 2018Active

People with Significant Control

Mr Surbir Singh Khaneja
Notified on:14 September 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Jaswal And Co Accountants, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-16Address

Change registered office address company with date old address new address.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-07Officers

Termination director company with name termination date.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Termination director company with name termination date.

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2018-04-06Officers

Appoint person secretary company with name date.

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2018-04-06Officers

Termination director company with name termination date.

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2018-01-08Officers

Appoint person director company with name date.

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2017-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-19Officers

Appoint person director company with name date.

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2017-09-14Incorporation

Incorporation company.

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