Cwmtillery Glass Centre (holdings) Limited. net worth, address, company information. Free

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Cwmtillery Glass Centre (Holdings) Limited (number 08193415) is a private limited company created on 2012-08-29. The company can be found at Cedar House, Hazell Drive, Newport NP10 8FY. Cwmtillery Glass Centre (Holdings) Limited operates SIC: 99999 - "dormant company".

Company details

Name	Cwmtillery Glass Centre (holdings) Limited
Number	08193415
Date of Incorporation:	Wed, 29th Aug 2012
End of financial year:	31 December
Address:	Cedar House, Hazell Drive, Newport, NP10 8FY
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the company, we can name: Phillip M. (in the company from 19 April 2022), Paul H. (appointment date: 29 August 2012). The Companies House indexes 3 persons of significant control, namely: Cwmtillery Glass Centre Group Limited can be found at Goose Green, WA14 1DW Altrincham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights, Cerianne H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Cwmtillery Glass Centre Group Limited

19 April 2022

Address	Corpacq House Goose Green, Altrincham, WA14 1DW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13980770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

6 April 2016 - 19 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Cerianne H.

6 April 2016 - 19 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 29th August 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 31st December 2022. Originally it was Wednesday 31st August 2022 filed on: 15th, November 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st October 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 29th August 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, June 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 15th, June 2022 \| incorporation	Free Download (10 pages)
(MR01) Registration of charge 081934150002, created on Tuesday 19th April 2022 filed on: 6th, May 2022 \| mortgage	Free Download (53 pages)
(PSC05) Change to a person with significant control Friday 29th April 2022 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 081934150001, created on Tuesday 19th April 2022 filed on: 28th, April 2022 \| mortgage	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Tuesday 19th April 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 19th April 2022. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 19th April 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 19th April 2022 filed on: 21st, April 2022 \| persons with significant control	Free Download (1 page)
(CH01) On Tuesday 19th April 2022 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th April 2022. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Tuesday 31st August 2021 filed on: 10th, March 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Sunday 29th August 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 31st August 2020 filed on: 20th, April 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Saturday 29th August 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Saturday 31st August 2019 filed on: 2nd, April 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Thursday 29th August 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Friday 31st August 2018 filed on: 28th, February 2019 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Wednesday 29th August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Thursday 31st August 2017 filed on: 8th, May 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Tuesday 29th August 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Wednesday 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Monday 29th August 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to Monday 31st August 2015 filed on: 29th, January 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th August 2015 filed on: 2nd, September 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 31st August 2014 filed on: 15th, May 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th August 2014 filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st August 2013 filed on: 27th, May 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th August 2013 filed on: 23rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) 4016230.00 GBP is the capital in company's statement on Friday 31st August 2012 filed on: 17th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 17th, September 2012 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2012 \| incorporation	Free Download (21 pages)

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