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COLOURED GLASS DESIGNS LIMITED

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

This company is commonly known as Coloured Glass Designs Limited. The company was founded 21 years ago and was given the registration number 04534800. The firm's registered office is in FLEETWOOD. You can find them at Unit 1 Burn Hall Industrial Estate, Enterprise Way, Fleetwood, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COLOURED GLASS DESIGNS LIMITED
Company Number:04534800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1 Burn Hall Industrial Estate, Enterprise Way, Fleetwood, Lancashire, FY7 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Burn Hall Industrial Estate, Enterprise Way, Fleetwood, FY7 8RY

Director05 June 2013Active
Unit 1, Burn Hall Industrial Estate, Enterprise Way, Fleetwood, FY7 8RY

Director13 September 2002Active
Unit 1, Burn Hall Industrial Estate, Enterprise Way, Fleetwood, FY7 8RY

Secretary13 September 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary13 September 2002Active
Unit 1, Burn Hall Industrial Estate, Enterprise Way, Fleetwood, FY7 8RY

Director13 September 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director13 September 2002Active

People with Significant Control

Mr Andrew Peter Boardman
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Unit 1, Burn Hall Industrial Estate, Fleetwood, FY7 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Paul Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 1, Burn Hall Industrial Estate, Enterprise Way, Fleetwood, England, FY7 8RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Antony Williams
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 1, Burn Hall Industrial Estate, Enterprise Way, Fleetwood, England, FY7 8RY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Termination director company with name termination date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-12-07Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company current extended.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Persons with significant control

Change to a person with significant control.

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2019-09-09Officers

Change person director company with change date.

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2019-08-12Officers

Change person secretary company with change date.

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2019-08-12Officers

Change person director company with change date.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person director company with change date.

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2019-02-12Officers

Change person secretary company with change date.

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2019-02-12Officers

Change person director company with change date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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