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CAE-GLAS MANAGEMENT COMPANY LIMITED

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CAE-GLAS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

03914241

Incorporation date

26/01/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Cae Glas, Sychdyn, Mold, Flintshire CH7 6FDCopy
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Latest events (Record since 26/01/2000)
dot icon24/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon09/02/2025
Confirmation statement made on 2025-01-26 with updates
View PDF (4 pages)
dot icon09/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon27/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon03/02/2023
Confirmation statement made on 2023-01-26 with updates
View PDF (4 pages)
dot icon28/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon08/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon31/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon26/01/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon26/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon09/02/2018
Confirmation statement made on 2018-01-26 with updates
View PDF (5 pages)
dot icon17/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (1 pages)
dot icon07/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (1 pages)
dot icon23/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2015
Registered office address changed from 1 Cae Glas Sychdyn Flintshire CH7 6FD to 2 Cae Glas Sychdyn Mold Flintshire CH7 6FD on 2015-02-13
View PDF (1 pages)
dot icon07/11/2014
Appointment of Robert Anthony Vickers as a secretary on 2014-10-20
View PDF (2 pages)
dot icon07/11/2014
Termination of appointment of Belinda Anne Hawkins as a secretary on 2014-10-20
View PDF (1 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (1 pages)
dot icon18/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2013
Total exemption full accounts made up to 2013-01-31
View PDF (1 pages)
dot icon13/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (1 pages)
dot icon03/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (1 pages)
dot icon24/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (1 pages)
dot icon14/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (8 pages)
dot icon12/02/2010
Director's details changed for Barry Edward Fryer on 2010-02-12
View PDF (2 pages)
dot icon28/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (1 pages)
dot icon10/02/2009
Return made up to 26/01/09; full list of members
View PDF (7 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (1 pages)
dot icon05/02/2008
Return made up to 26/01/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (1 pages)
dot icon31/01/2007
Return made up to 26/01/07; full list of members
View PDF (4 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (1 pages)
dot icon10/02/2006
Return made up to 26/01/06; full list of members
View PDF (4 pages)
dot icon03/01/2006
Partial exemption accounts made up to 2005-01-31
View PDF (1 pages)
dot icon01/03/2005
Return made up to 26/01/05; full list of members
View PDF (7 pages)
dot icon16/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (1 pages)
dot icon14/02/2004
Return made up to 26/01/04; no change of members
View PDF (6 pages)
dot icon07/11/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (1 pages)
dot icon07/02/2003
Return made up to 26/01/03; full list of members
View PDF (10 pages)
dot icon14/11/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (1 pages)
dot icon18/03/2002
Return made up to 26/01/02; full list of members
View PDF (8 pages)
dot icon04/03/2002
New secretary appointed
View PDF (2 pages)
dot icon22/11/2001
Accounts for a dormant company made up to 2001-01-31
View PDF (1 pages)
dot icon08/11/2001
Ad 12/02/01--------- £ si 7@1=7 £ ic 1/8
View PDF (3 pages)
dot icon10/07/2001
New secretary appointed
View PDF (2 pages)
dot icon12/04/2001
Return made up to 26/01/01; full list of members
View PDF (6 pages)
dot icon24/07/2000
Registered office changed on 24/07/00 from: windsor house 3 temple row birmingham west midlands B2 5JR
View PDF (1 pages)
dot icon24/07/2000
Director resigned
View PDF (1 pages)
dot icon24/07/2000
Secretary resigned
View PDF (1 pages)
dot icon24/07/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/07/2000
New director appointed
View PDF (2 pages)
dot icon24/07/2000
Nc dec already adjusted 30/06/00
View PDF (1 pages)
dot icon24/07/2000
Memorandum and Articles of Association
View PDF (7 pages)
dot icon24/07/2000
Resolutions
View PDF (0 pages)
dot icon24/07/2000
Resolutions
View PDF (0 pages)
dot icon24/07/2000
Resolutions
View PDF (2 pages)
dot icon24/07/2000
Resolutions
View PDF (0 pages)
dot icon24/07/2000
Resolutions
View PDF (2 pages)
dot icon22/03/2000
Certificate of change of name
View PDF (3 pages)
dot icon26/01/2000
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/01/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.74K
-
0.00
-
-
2022
0
2.66K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GW SECRETARIES LIMITED
Corporate Secretary
26/01/2000 - 30/06/2000
503
GW INCORPORATIONS LIMITED
Corporate Director
26/01/2000 - 30/06/2000
565
Fryer, Barry Edward
Director
30/06/2000 - Present
4
Elliott, Nicholas Joseph
Director
30/06/2000 - 16/02/2002
8
Hawkins, Belinda Anne
Secretary
16/02/2002 - 20/10/2014
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAE-GLAS MANAGEMENT COMPANY LIMITED

CAE-GLAS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/01/2000 with the registered office located at 2 Cae Glas, Sychdyn, Mold, Flintshire CH7 6FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAE-GLAS MANAGEMENT COMPANY LIMITED?

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CAE-GLAS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/01/2000 .

Where is CAE-GLAS MANAGEMENT COMPANY LIMITED located?

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CAE-GLAS MANAGEMENT COMPANY LIMITED is registered at 2 Cae Glas, Sychdyn, Mold, Flintshire CH7 6FD.

What does CAE-GLAS MANAGEMENT COMPANY LIMITED do?

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CAE-GLAS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CAE-GLAS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 24/10/2025: Micro company accounts made up to 2025-01-31.