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CLEVERGLAZE LIMITED

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

This company is commonly known as Cleverglaze Limited. The company was founded 19 years ago and was given the registration number 05194085. The firm's registered office is in SOMERTON. You can find them at Highbury High Street, Keinton Mandeville, Somerton, Somerset. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CLEVERGLAZE LIMITED
Company Number:05194085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Highbury High Street, Keinton Mandeville, Somerton, Somerset, England, TA11 6ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Whithys, Street, United Kingdom, BA16 9PL

Secretary30 July 2011Active
Highbury, High Street, Keinton Mandeville, Somerton, England, TA11 6ED

Director30 July 2004Active
Karinya, Martins Street, Baltonsborough, Glastonbury, BA6 8QF

Secretary29 September 2005Active
22 Wessex Park, Bancombe Business Estate, Somerton, TA11 6SW

Corporate Secretary30 July 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary30 July 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director30 July 2004Active

People with Significant Control

Mr Trevor Kevin Wheadon
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Highbury, High Street, Somerton, England, TA11 6ED
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 (5 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
2024-01-06Dissolution

Dissolution voluntary strike off suspended.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-09-18Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2018-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-05Accounts

Accounts with accounts type unaudited abridged.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2015-10-28Officers

Change person director company with change date.

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2015-10-28Address

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

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date.

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