This company is commonly known as Cheadle Glass Systems Limited. The company was founded 18 years ago and was given the registration number 05628791. The firm's registered office is in LLANDOW. You can find them at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan. This company's SIC code is 23120 - Shaping and processing of flat glass.
| Name | : | CHEADLE GLASS SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05628791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, CF71 7PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 20 November 2005 | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 20 November 2005 | Active |
| Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ | Director | 21 August 2020 | Active |
| Cae Rhys-Odu, Llansanor, Cowbridge, CF7 9RW | Secretary | 20 November 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 18 November 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 18 November 2005 | Active |
| Bsw Holdings Limited | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 60, Dyffryn Business Park, Llandow, United Kingdom, CF71 7GQ |
| Nature of control | : |
|
| Mr Raymond Keith Spence | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX 126237, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-24 | Accounts | Legacy. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2024-03-23 | Other | Legacy. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-27 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-24 | Accounts | Change account reference date company previous shortened. | Download |
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