Carlyle Bus & Coach Glazing Limited. net worth, address, company information. Free

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Carlyle Bus & Coach Glazing Limited (number 09723647) is a private limited company incorporated on 2015-08-08 originating in England. The company was registered at Carlyle Business Park, Ham Lane, Kingswinford DY6 7JL. Having undergone a change in 2016-09-29, the previous name this company utilized was Ncb Glazing Limited. Carlyle Bus & Coach Glazing Limited operates Standard Industrial Classification: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	Carlyle Bus & Coach Glazing Limited
Number	09723647
Date of Incorporation:	8th August 2015
End of financial year:	31 December
Address:	Carlyle Business Park, Ham Lane, Kingswinford, DY6 7JL
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Laurie M. (in the company from 22 August 2019). 1 secretary is there in the company: Susan M. (appointed on 22 August 2019). The Companies House lists 3 persons of significant control, namely: Lpw (Europe) Ltd is located at Great Bridge Street, Swan Village, B70 0XA West Bromwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil B. owns 1/2 or less of shares, John T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	277,053	37	37	-	-	-
Total Assets Less Current Liabilities	-330,153	-330,153	37	37	37	37

People with significant control

Lpw (Europe) Ltd

22 August 2019

Address	Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06381094
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil B.

1 August 2016 - 22 August 2019

Nature of control:	25-50% shares

John T.

1 August 2016 - 22 August 2019

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 7, 2023 filed on: 22nd, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates August 7, 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On August 2, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(CH03) On August 2, 2022 secretary's details were changed filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Carlyle Business Park Ham Lane Kingswinford West Midlands DY6 7JL. Change occurred on August 2, 2022. Company's previous address: Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA England. filed on: 2nd, August 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 18th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 7, 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 3rd, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 7, 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 7, 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 22, 2019) of a secretary filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 7, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 22, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 22, 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 22, 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 22, 2019 filed on: 27th, August 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On August 22, 2019 new director was appointed. filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 22, 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on July 18, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 7, 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to October 31, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on May 1, 2018 filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 8, 2018 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 22, 2017 filed on: 16th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 22, 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to October 31, 2016 filed on: 1st, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 7, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from October 31, 2016 to October 30, 2016 filed on: 4th, May 2017 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to August 31, 2016 (was October 31, 2016). filed on: 26th, April 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA. Change occurred on September 29, 2016. Company's previous address: Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA England. filed on: 29th, September 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 29, 2016 filed on: 29th, September 2016 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates August 7, 2016 filed on: 29th, September 2016 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address Carlyle Business Park Carlyle Business Park, Great Bridge Street Swan Village West Bromwich B70 0XA. Change occurred on September 29, 2016. Company's previous address: 2 Derby Avenue Claregate Wolverhampton West Midlands WV6 9JR United Kingdom. filed on: 29th, September 2016 \| address	Free Download (1 page)
(AP01) On July 15, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(AP01) On July 15, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(AP01) On July 15, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(AP01) On July 15, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(AP01) On July 15, 2016 new director was appointed. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2015 \| incorporation	Free Download (45 pages)
(SH01) Capital declared on August 8, 2015: 2.00 GBP capital

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