CHARLES PUGH (GLASS) LIMITED

Key Data

Status

Active

Company No.

00301247

Incorporation date

29/05/1935

Size

Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1935)

01/03/2026

Director's details changed for Mr James William Reynolds on 2026-03-01

View PDF (2 pages)

01/03/2026

Director's details changed for Mr Stuart Jonathan Boon on 2026-03-01

View PDF (2 pages)

01/03/2026

Registered office address changed from Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT England to Unit 2 Horizon 29 Buttermilk Lane Bolsover Chesterfield Derbyshire S44 6AE on 2026-03-01

View PDF (1 pages)

01/03/2026

Register inspection address has been changed from Longwood Road Brookhill Ind Esate Pinxton Nottingham Notts NG16 6NT England to Unit 2 Horizon 29 Buttermilk Lane Bolsover Chesterfield Derbyshire S44 6AE

View PDF (1 pages)

20/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (5 pages)

03/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

23/12/2024

Termination of appointment of Peter John Watters as a director on 2024-12-01

View PDF (1 pages)

15/11/2024

Appointment of Mr Stuart Jonathan Boon as a director on 2024-11-15

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

21/06/2024

Registered office address changed from , 3rd Floor Central the Quorum Bond Street, Bristol, BS1 3AE, England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 2024-06-21

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

31/10/2023

Appointment of Mr James William Reynolds as a director on 2023-10-25

View PDF (2 pages)

25/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

22/08/2023

Notification of Cary Uk Holding Ltd as a person with significant control on 2023-08-21

View PDF (2 pages)

22/08/2023

Cessation of Charles Pugh (Holdings) Ltd as a person with significant control on 2023-08-21

View PDF (1 pages)

01/08/2023

Registration of charge 003012470017, created on 2023-07-28

View PDF (44 pages)

06/06/2023

Second filing for the termination of Mark Darren Payne as a director

View PDF (3 pages)

05/03/2023

Termination of appointment of Michael Nicholas Rotin as a director on 2023-03-01

View PDF (1 pages)

05/03/2023

Appointment of Mr Peter John Watters as a director on 2023-03-01

View PDF (2 pages)

19/02/2023

Termination of appointment of Victoria Sarah Riddell as a secretary on 2023-02-17

View PDF (1 pages)

19/02/2023

Termination of appointment of Victoria Sarah Riddell as a director on 2023-02-17

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

25/05/2022

Termination of appointment of Mark Darren Payne as a director on 2022-05-23

View PDF (2 pages)

25/05/2022

Appointment of Mr Mark Darren Payne as a director on 2022-05-04

View PDF (2 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (10 pages)

12/05/2022

Resolutions

View PDF (1 pages)

10/05/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

10/05/2022

Registered office address changed from , . Longwood Road, Brookhill Ind Estate, Pinxton, Nottingham, Notts, NG16 6NT to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 2022-05-10

View PDF (1 pages)

10/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 2 in full

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10/05/2022

Satisfaction of charge 3 in full

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10/05/2022

Satisfaction of charge 4 in full

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10/05/2022

Satisfaction of charge 5 in full

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10/05/2022

Satisfaction of charge 6 in full

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10/05/2022

Satisfaction of charge 7 in full

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10/05/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 9 in full

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10/05/2022

Satisfaction of charge 10 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 11 in full

View PDF (2 pages)

10/05/2022

Satisfaction of charge 12 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 003012470014 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 003012470015 in full

View PDF (1 pages)

10/05/2022

Satisfaction of charge 003012470016 in full

View PDF (1 pages)

06/05/2022

Appointment of Mr Joakim Rizwan Rasiwala as a director on 2022-05-04

View PDF (2 pages)

06/05/2022

Appointment of Mr Michael Nicholas Rotin as a director on 2022-05-04

View PDF (2 pages)

06/05/2022

Termination of appointment of Valerie Amy Pugh as a director on 2022-05-04

View PDF (1 pages)

06/05/2022

Termination of appointment of David Tudor Pugh as a director on 2022-05-04

View PDF (1 pages)

06/05/2022

Termination of appointment of Edward Tudor Pugh as a director on 2022-05-04

View PDF (1 pages)

06/05/2022

Termination of appointment of Evelyn Eisenbraun as a director on 2022-05-04

View PDF (1 pages)

23/03/2022

Full accounts made up to 2021-07-31

View PDF (27 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

25/01/2022

Change of details for Charles Pugh (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

28/05/2021

Registration of charge 003012470016, created on 2021-05-18

View PDF (16 pages)

01/04/2021

Full accounts made up to 2020-07-31

View PDF (26 pages)

22/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

25/09/2020

Resolutions

View PDF (1 pages)

17/09/2020

Memorandum and Articles of Association

View PDF (13 pages)

16/06/2020

Full accounts made up to 2019-08-04

View PDF (26 pages)

11/02/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (3 pages)

04/10/2019

Registration of charge 003012470015, created on 2019-10-01

View PDF (15 pages)

04/10/2019

Registration of charge 003012470014, created on 2019-10-01

View PDF (15 pages)

01/08/2019

Appointment of Victoria Sarah Riddell as a secretary on 2019-08-01

View PDF (2 pages)

01/08/2019

Appointment of Victoria Sarah Riddell as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Termination of appointment of Adrian Paul Miller as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Adrian Paul Miller as a secretary on 2019-07-31

View PDF (1 pages)

17/04/2019

Full accounts made up to 2018-07-29

View PDF (24 pages)

12/04/2019

Termination of appointment of Charles Tudor Pugh as a director on 2019-03-17

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

27/04/2018

Full accounts made up to 2017-07-30

View PDF (24 pages)

07/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

02/05/2017

Full accounts made up to 2016-07-31

View PDF (23 pages)

18/04/2017

Director's details changed for Mr Edward Tudor Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Adrian Paul Miller on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Valerie Amy Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Edward Tudor Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr David Tudor Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Charles Tudor Pugh on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Adrian Paul Miller on 2017-02-12

View PDF (2 pages)

13/04/2017

Director's details changed for Evelyn Eisenbraun on 2017-02-12

View PDF (2 pages)

13/04/2017

Secretary's details changed for Mr Adrian Paul Miller on 2017-02-12

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

05/05/2016

Full accounts made up to 2015-08-02

View PDF (20 pages)

26/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (10 pages)

13/05/2015

Full accounts made up to 2014-08-03

View PDF (21 pages)

26/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (10 pages)

29/04/2014

Full accounts made up to 2013-08-04

View PDF (22 pages)

31/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (10 pages)

31/01/2014

Register inspection address has been changed from C/O Cooper Parry Llp 3 Centro Place Pride Park Derby DE24 8RF United Kingdom

View PDF (1 pages)

03/05/2013

Full accounts made up to 2012-07-29

View PDF (21 pages)

19/02/2013

Auditor's resignation

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (10 pages)

01/05/2012

Full accounts made up to 2011-07-31

View PDF (21 pages)

03/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (10 pages)

20/04/2011

Full accounts made up to 2010-08-01

View PDF (21 pages)

17/03/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (10 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

06/08/2010

Full accounts made up to 2009-08-02

View PDF (20 pages)

10/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2010

Registered office address changed from , Longwood Road, Brookhill Ind Est, Pinxtow, Derbyshire, NG16 6NT on 2010-02-10

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/02/2010

Director's details changed for Valerie Amy Pugh on 2010-01-01

View PDF (2 pages)

09/02/2010

Director's details changed for Edward Tudor Pugh on 2010-01-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr David Tudor Pugh on 2010-01-01

View PDF (2 pages)

09/02/2010

Director's details changed for Charles Tudor Pugh on 2010-01-01

View PDF (2 pages)

09/02/2010

Director's details changed for Evelyn Eisenbraun on 2010-01-01

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-08-03

View PDF (18 pages)

02/02/2009

Return made up to 29/01/09; full list of members

View PDF (5 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

04/08/2008

Accounts for a medium company made up to 2007-08-05

View PDF (18 pages)

11/04/2008

Return made up to 29/01/08; no change of members

View PDF (9 pages)

08/06/2007

Accounts for a medium company made up to 2006-07-30

View PDF (18 pages)

29/03/2007

Return made up to 29/01/07; full list of members

View PDF (9 pages)

03/06/2006

Accounts for a medium company made up to 2005-07-31

View PDF (18 pages)

22/02/2006

Return made up to 29/01/06; full list of members

View PDF (9 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2005

Accounts for a medium company made up to 2004-08-01

View PDF (18 pages)

28/02/2005

Return made up to 25/01/05; full list of members

View PDF (9 pages)

08/02/2005

Director resigned

View PDF (1 pages)

27/04/2004

Full accounts made up to 2003-08-03

View PDF (17 pages)

05/02/2004

Return made up to 29/01/04; full list of members

View PDF (9 pages)

29/05/2003

Accounts for a medium company made up to 2002-08-04

View PDF (17 pages)

14/02/2003

Return made up to 29/01/03; full list of members

View PDF (9 pages)

23/04/2002

Full accounts made up to 2001-07-29

View PDF (15 pages)

05/03/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

25/05/2001

Full accounts made up to 2000-07-30

View PDF (16 pages)

31/01/2001

Return made up to 29/01/01; full list of members

View PDF (8 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (1 pages)

12/05/2000

Accounts for a medium company made up to 1999-08-01

View PDF (16 pages)

01/02/2000

Return made up to 29/01/00; no change of members

View PDF (8 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Accounts for a medium company made up to 1998-08-02

View PDF (15 pages)

01/02/1999

Return made up to 29/01/99; no change of members

View PDF (8 pages)

31/05/1998

Accounts for a medium company made up to 1997-08-03

View PDF (15 pages)

05/02/1998

Return made up to 29/01/98; full list of members

View PDF (9 pages)

01/02/1998

Director's particulars changed

View PDF (1 pages)

04/06/1997

Accounts for a medium company made up to 1996-08-04

View PDF (18 pages)

30/01/1997

Return made up to 29/01/97; full list of members

View PDF (9 pages)

26/05/1996

Accounts for a medium company made up to 1995-07-30

View PDF (18 pages)

20/02/1996

Return made up to 29/01/96; full list of members

View PDF (9 pages)

08/02/1996

Director's particulars changed

View PDF (2 pages)

08/02/1996

Director's particulars changed

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (4 pages)

12/06/1995

Director's particulars changed

View PDF (2 pages)

09/03/1995

Accounts for a medium company made up to 1994-07-31

View PDF (18 pages)

15/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

30/01/1995

Return made up to 29/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

21/09/1994

Director's particulars changed

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17/02/1994

Return made up to 29/01/94; no change of members

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01/02/1994

Accounts for a medium company made up to 1993-08-01

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18/02/1993

Full accounts made up to 1992-08-02

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18/02/1993

Location of register of members

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18/02/1993

Return made up to 29/01/93; full list of members

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25/04/1992

Full accounts made up to 1991-08-04

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03/04/1992

New director appointed

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19/02/1992

Return made up to 29/01/92; full list of members

View PDF (10 pages)

05/09/1991

Particulars of mortgage/charge

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30/08/1991

Secretary resigned;new secretary appointed

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28/07/1991

Full accounts made up to 1990-07-31

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27/07/1991

Registered office changed on 27/07/91 from:\13 bruton st, london, wix 7AH

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13/03/1991

Return made up to 29/01/91; full list of members

View PDF (9 pages)

30/03/1990

Director's particulars changed

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30/03/1990

Director's particulars changed

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30/03/1990

Secretary's particulars changed

View PDF (0 pages)

23/02/1990

Return made up to 29/01/90; full list of members

View PDF (13 pages)

17/01/1990

Full accounts made up to 1989-07-31

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22/11/1989

Registered office changed on 22/11/89 from:\141 high street, barnet, herts, EN5 5UZ

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25/10/1989

Particulars of mortgage/charge

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17/10/1989

Particulars of mortgage/charge

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18/07/1989

Full accounts made up to 1988-07-31

View PDF (16 pages)

23/06/1989

Return made up to 30/06/89; full list of members

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16/03/1989

Return made up to 13/09/88; full list of members

View PDF (5 pages)

15/11/1988

Registered office changed on 15/11/88 from:\industrial arcade, tally ho. Corner, finchley, london N12 0EZ

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27/09/1988

Full accounts made up to 1987-07-31

View PDF (12 pages)

14/10/1987

New director appointed

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14/10/1987

New director appointed

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23/09/1987

Full accounts made up to 1986-07-31

View PDF (12 pages)

23/09/1987

Return made up to 02/09/87; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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16/07/1986

Accounting reference date shortened from 31/05 to 31/07

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18/10/1971

Particulars of mortgage/charge

View PDF (4 pages)

29/05/1935

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rotin, Michael Nicholas	Director	04/05/2022 - 01/03/2023	5
Riddell, Victoria Sarah	Director	01/08/2019 - 17/02/2023	34
Rasiwala, Joakim Rizwan	Director	04/05/2022 - Present	-
Payne, Mark Darren	Director	04/05/2022 - 31/12/2022	6
Boon, Stuart Jonathan	Director	15/11/2024 - Present	13

Persons with Significant Control

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

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Description

About CHARLES PUGH (GLASS) LIMITED

CHARLES PUGH (GLASS) LIMITED is an(a) Active company incorporated on 29/05/1935 with the registered office located at Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE. There are currently 3 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 CHARLES PUGH (GLASS) LIMITED?

CHARLES PUGH (GLASS) LIMITED is currently Active. It was registered on 29/05/1935 .

Where is CHARLES PUGH (GLASS) LIMITED located?

CHARLES PUGH (GLASS) LIMITED is registered at Unit 2 Horizon 29 Buttermilk Lane, Bolsover, Chesterfield, Derbyshire S44 6AE.

What does CHARLES PUGH (GLASS) LIMITED do?

CHARLES PUGH (GLASS) LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CHARLES PUGH (GLASS) LIMITED?

The latest filing was on 01/03/2026: Director's details changed for Mr James William Reynolds on 2026-03-01.