UKBizDB.co.uk

CN GLASS LTD

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

This company is commonly known as Cn Glass Ltd. The company was founded 24 years ago and was given the registration number 03881017. The firm's registered office is in BANBURY. You can find them at Norton House, Beaumont Road, Banbury, Oxfordshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:CN GLASS LTD
Company Number:03881017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Norton House, Beaumont Road, Banbury, Oxfordshire, OX16 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norton House, Beaumont Road, Banbury, United Kingdom, OX16 1SD

Secretary01 December 2022Active
Norton House, Beaumont Road, Banbury, United Kingdom, OX16 1SD

Director01 July 2022Active
Norton House, Beaumont Road, Banbury, United Kingdom, OX16 1SD

Director01 July 2022Active
7, Old Tree Lane, Upper Tysoe, Warwick, England, CV35 0TF

Secretary22 November 1999Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary22 November 1999Active
7, Old Tree Lane, Upper Tysoe, Warwick, England, CV35 0TF

Director22 November 1999Active
7, Old Tree Lane, Upper Tysoe, Warwick, England, CV35 0TF

Director22 November 1999Active
152 City Road, London, EC1V 2NX

Nominee Director22 November 1999Active

People with Significant Control

Mrs Gillian Lesley Mouat
Notified on:22 November 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Norton House, Beaumont Road, Banbury, OX16 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor John Mouat
Notified on:22 November 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:Norton House, Beaumont Road, Banbury, OX16 1SD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Capital

Capital return purchase own shares.

Download
2023-03-29Capital

Capital cancellation shares.

Download
2023-03-09Capital

Capital variation of rights attached to shares.

Download
2023-03-06Capital

Capital allotment shares.

Download
2022-12-08Officers

Termination secretary company with name termination date.

Download
2022-12-08Officers

Appoint person secretary company with name date.

Download
2022-09-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2022-07-20Officers

Appoint person director company with name date.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Capital

Capital return purchase own shares.

Download
2022-05-11Capital

Capital alter shares redemption statement of capital.

Download
2022-05-10Capital

Capital cancellation shares.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2022-04-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-04-04Officers

Change person secretary company with change date.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.