CALEDONIAN GLASS & GLAZING CO. LIMITED

Key Data

Status

Liquidation

Company No.

01267341

Incorporation date

06/07/1976

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1976)

27/05/2025

Liquidators' statement of receipts and payments to 2025-03-23

View PDF (15 pages)

30/05/2024

Liquidators' statement of receipts and payments to 2024-03-23

View PDF (17 pages)

17/04/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

11/04/2023

Resolutions

View PDF (1 pages)

11/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2023

Statement of affairs

View PDF (9 pages)

11/04/2023

Registered office address changed from 251-253 Caledonian Rd London N1 1ED to Mountview Court 1148 High Road Whetstone London N20 0RA on 2023-04-11

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (5 pages)

10/10/2022

Director's details changed for Marc Webb on 2022-10-05

View PDF (2 pages)

17/08/2022

Notification of Sheila Webb as a person with significant control on 2022-04-03

View PDF (2 pages)

17/08/2022

Cessation of Robert James Webb as a person with significant control on 2022-04-03

View PDF (1 pages)

17/08/2022

Termination of appointment of Robert James Webb as a director on 2022-04-03

View PDF (1 pages)

27/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

28/02/2022

Previous accounting period shortened from 2021-05-30 to 2021-05-29

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

19/04/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

21/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

18/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

20/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

25/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

18/05/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

22/02/2017

Previous accounting period shortened from 2016-05-31 to 2016-05-30

View PDF (1 pages)

31/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

06/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

05/11/2015

Secretary's details changed for Sheila Webb on 2015-10-05

View PDF (1 pages)

05/11/2015

Director's details changed for Mr Robert James Webb on 2015-10-05

View PDF (2 pages)

05/11/2015

Director's details changed for Marc Webb on 2015-10-05

View PDF (2 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

19/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (5 pages)

24/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (5 pages)

11/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (5 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Mr Robert James Webb on 2009-10-01

View PDF (2 pages)

22/12/2009

Director's details changed for Marc Webb on 2009-10-01

View PDF (2 pages)

16/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

19/01/2009

Return made up to 06/10/08; full list of members

View PDF (3 pages)

11/12/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

16/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

28/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

20/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

20/10/2006

Registered office changed on 20/10/06 from: 251-3 caledonian rd london N1 1ED

View PDF (1 pages)

20/10/2006

Return made up to 06/10/05; full list of members

View PDF (2 pages)

28/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

12/11/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/12/2003

Declaration of shares redemption:auditor's report

View PDF (2 pages)

28/11/2003

£ ic 100/50 14/11/03 £ sr 50@1=50

View PDF (1 pages)

25/11/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

29/10/2003

Resolutions

View PDF (6 pages)

10/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

11/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

18/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

13/06/2002

Return made up to 12/10/01; full list of members

View PDF (7 pages)

29/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

27/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

13/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

22/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

17/12/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

12/02/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Secretary resigned

View PDF (1 pages)

10/11/1998

Full accounts made up to 1998-05-31

View PDF (10 pages)

10/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

09/03/1998

Return made up to 12/10/97; no change of members

View PDF (4 pages)

10/12/1997

Full accounts made up to 1997-05-31

View PDF (12 pages)

19/03/1997

Resolutions

View PDF (1 pages)

19/03/1997

Resolutions

View PDF (0 pages)

19/03/1997

Resolutions

View PDF (0 pages)

19/03/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

28/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

27/03/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

18/12/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

13/10/1994

Return made up to 12/10/94; no change of members

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

17/11/1993

Return made up to 12/10/93; full list of members

View PDF (0 pages)

30/03/1993

Full accounts made up to 1992-05-31

View PDF (0 pages)

27/11/1992

Return made up to 12/10/92; no change of members

View PDF (0 pages)

12/12/1991

Return made up to 12/10/91; no change of members

View PDF (0 pages)

02/12/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

17/10/1990

Full accounts made up to 1990-05-31

View PDF (0 pages)

17/10/1990

Return made up to 12/10/90; full list of members

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18/04/1990

Full accounts made up to 1989-05-31

View PDF (0 pages)

03/04/1990

Return made up to 31/10/89; full list of members

View PDF (0 pages)

22/09/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

22/09/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

08/11/1988

Full accounts made up to 1987-05-31

View PDF (0 pages)

08/11/1988

Return made up to 17/10/88; full list of members

View PDF (0 pages)

02/09/1988

Accounts made up to 1986-07-05

View PDF (0 pages)

02/09/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

04/08/1987

Full accounts made up to 1985-05-31

View PDF (0 pages)

04/08/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/05/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

01/05/1987

Return made up to 31/12/84; full list of members

View PDF (0 pages)

01/05/1987

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

17/12/1986

Full accounts made up to 1984-07-05

View PDF (0 pages)

06/07/1976

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£76,737.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

06/10/2023

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

29/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
34.00K
-
0.00
76.74K
-

2021
5
34.00K
-
0.00
76.74K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

34.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webb, Marc	Director	02/11/2004 - Present	-

Persons with Significant Control

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

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11/05/2007

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Description

About CALEDONIAN GLASS & GLAZING CO. LIMITED

CALEDONIAN GLASS & GLAZING CO. LIMITED is an(a) Liquidation company incorporated on 06/07/1976 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN GLASS & GLAZING CO. LIMITED?

CALEDONIAN GLASS & GLAZING CO. LIMITED is currently Liquidation. It was registered on 06/07/1976 .

Where is CALEDONIAN GLASS & GLAZING CO. LIMITED located?

CALEDONIAN GLASS & GLAZING CO. LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does CALEDONIAN GLASS & GLAZING CO. LIMITED do?

CALEDONIAN GLASS & GLAZING CO. LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CALEDONIAN GLASS & GLAZING CO. LIMITED have?

CALEDONIAN GLASS & GLAZING CO. LIMITED had 5 employees in 2021.

What is the latest filing for CALEDONIAN GLASS & GLAZING CO. LIMITED?

The latest filing was on 27/05/2025: Liquidators' statement of receipts and payments to 2025-03-23.