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CALEDONIAN GLASS & GLAZING CO. LIMITED

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

This company is commonly known as Caledonian Glass & Glazing Co. Limited. The company was founded 47 years ago and was given the registration number 01267341. The firm's registered office is in . You can find them at 251-253 Caledonian Rd, London, , . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CALEDONIAN GLASS & GLAZING CO. LIMITED
Company Number:01267341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1976
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:251-253 Caledonian Rd, London, N1 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251-253 Caledonian Road, London, England, N1 1ED

Secretary27 May 2003Active
251-253 Caledonian Road, London, England, N1 1ED

Director02 November 2004Active
14 Stratford Park Close, Vicar Moor Lane, London, N21 7QN

Secretary04 January 1999Active
9 Marleigh Height, Welwyn, AL6 0TX

Secretary-Active
14 Stratford Park Close, Vicar Moor Lane, London, N21 7QN

Director-Active
251-253 Caledonian Road, London, England, N1 1ED

Director-Active

People with Significant Control

Mrs Sheila Webb
Notified on:03 April 2022
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:251-253 Caledonian Road, London, England, N1 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert James Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:251-253 Caledonian Road, London, England, N1 1ED
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-17Insolvency

Liquidation disclaimer notice.

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2023-04-11Address

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

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2023-04-11Insolvency

Liquidation voluntary statement of affairs.

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2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Resolution

Resolution.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-10Officers

Change person director company with change date.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-05-18Accounts

Accounts with accounts type total exemption small.

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2017-02-22Accounts

Change account reference date company previous shortened.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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