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CARGLASS INSTALLATIONS LTD

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

This company is commonly known as Carglass Installations Ltd. The company was founded 3 years ago and was given the registration number 12827699. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:CARGLASS INSTALLATIONS LTD
Company Number:12827699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director20 August 2020Active
24, Well Close, London, England, SW16 2AH

Director20 August 2020Active

People with Significant Control

Mr Dominic Keiron Charrion
Notified on:20 August 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:24, Well Close, London, England, SW16 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kaine Darryne Bernard
Notified on:20 August 2020
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Persons with significant control

Cessation of a person with significant control.

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2020-09-27Address

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

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2020-08-20Incorporation

Incorporation company.

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