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Cheadle Glass Systems Limited, CF71 7PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHEADLE GLASS SYSTEMS LIMITED

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

This company is commonly known as Cheadle Glass Systems Limited. The company was founded 19 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.

Company Information

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:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director20 November 2005Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director20 November 2005Active
Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales, CF71 7GQ

Director21 August 2020Active
Cae Rhys-Odu, Llansanor, Cowbridge, CF7 9RW

Secretary20 November 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 November 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 November 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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