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CHANCE GLASS AND GLAZING LIMITED

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

This company is commonly known as Chance Glass And Glazing Limited. The company was founded 19 years ago and was given the registration number 05225577. The firm's registered office is in HAYLE. You can find them at Unit 11, Marsh Lane Industrial Estate, Hayle, Cornwall. This company's SIC code is 43342 - Glazing.

Company Information

Name:CHANCE GLASS AND GLAZING LIMITED
Company Number:05225577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 11, Marsh Lane Industrial Estate, Hayle, Cornwall, TR27 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trevena, Hendra Vean, Carbis Bay, St Ives, United Kingdom, TR26 2LF

Secretary23 October 2014Active
6 Market Street, Hayle, England, TR27 4DZ

Director01 April 2007Active
Trevena, Hendra Vean, Carbis Bay, St Ives, TR26 2LF

Secretary08 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 September 2004Active
28 Aneray Road, Camborne, TR14 8UB

Director08 September 2004Active
Trevena, Hendra Vean, Carbis Bay, St Ives, TR26 2LF

Director08 September 2004Active

People with Significant Control

Mrs Claire Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Trevena, Hendra Vean, St Ives, United Kingdom, TR26 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Paul Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:6 Market Street, Hayle, England, TR27 4DZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-12Persons with significant control

Change to a person with significant control.

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2019-08-12Officers

Change person director company with change date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-11Officers

Change person director company with change date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-11-21Officers

Appoint person secretary company with name date.

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2014-10-21Officers

Termination secretary company with name termination date.

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2014-10-21Officers

Termination director company with name termination date.

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