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CHISWICK GLASS LIMITED

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

This company is commonly known as Chiswick Glass Limited. The company was founded 23 years ago and was given the registration number 04018507. The firm's registered office is in LONDON. You can find them at 44 Chiswick Lane, , London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:CHISWICK GLASS LIMITED
Company Number:04018507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:44 Chiswick Lane, London, England, W4 2JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Chiswick Lane, London, England, W4 2JQ

Director21 June 2000Active
44, Chiswick Lane, London, England, W4 2JQ

Secretary21 June 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary21 June 2000Active
132 Carville Crescent, Brentford, TW8 9RD

Director21 June 2000Active
44, Chiswick Lane, London, England, W4 2JQ

Director21 June 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director21 June 2000Active

People with Significant Control

Mr Paul John Watts
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:44, Chiswick Lane, London, England, W4 2JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Knight
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:44, Chiswick Lane, London, England, W4 2JQ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-06-20Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2021-06-25Officers

Change person director company with change date.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-05Persons with significant control

Cessation of a person with significant control.

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2019-06-05Officers

Termination director company with name termination date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-29Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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