CHEADLE GLASS SYSTEMS LIMITED

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CHEADLE GLASS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05628791

Incorporation date

18/11/2005

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan CF71 7GQCopy
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Latest events (Record since 18/11/2005)
dot icon14/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon14/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon24/03/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon24/03/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon23/09/2025
Confirmation statement made on 2025-09-22 with no updates
dot icon14/04/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon14/04/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon20/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon20/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon24/09/2024
Confirmation statement made on 2024-09-22 with no updates
dot icon24/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon24/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon26/03/2024
Change of details for Bsw Holdings Limited as a person with significant control on 2024-03-26
dot icon26/03/2024
Director's details changed for Mr Raymond Keith Spence on 2024-03-26
dot icon26/03/2024
Director's details changed for Mr Robert Edward James on 2024-03-26
dot icon26/03/2024
Director's details changed for Mr Richard Edward Thomas on 2024-03-26
dot icon26/03/2024
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7GQ on 2024-03-26
dot icon23/03/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon23/03/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon27/09/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon31/03/2023
Accounts for a small company made up to 2022-06-30
dot icon29/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon17/12/2021
Registration of charge 056287910001, created on 2021-12-15
dot icon01/10/2021
Confirmation statement made on 2021-09-22 with no updates
dot icon27/09/2021
Director's details changed for Mr Robert Edward James on 2021-09-27
dot icon27/09/2021
Director's details changed for Mr Raymond Keith Spence on 2021-09-27
dot icon08/09/2021
Accounts for a small company made up to 2021-06-30
dot icon22/09/2020
Confirmation statement made on 2020-09-22 with updates
dot icon26/08/2020
Notification of Bsw Holdings Limited as a person with significant control on 2020-08-21
dot icon26/08/2020
Cessation of Raymond Keith Spence as a person with significant control on 2020-08-21
dot icon26/08/2020
Director's details changed for Mr Raymond Keith Spence on 2020-08-26
dot icon26/08/2020
Termination of appointment of Robert Edward James as a secretary on 2020-08-21
dot icon26/08/2020
Appointment of Mr Richard Thomas as a director on 2020-08-21
dot icon24/08/2020
Accounts for a dormant company made up to 2020-06-30
dot icon24/08/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon21/08/2020
Resolutions
dot icon23/01/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/11/2019
Confirmation statement made on 2019-11-18 with updates
dot icon28/05/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-18 with updates
dot icon08/02/2018
Accounts for a dormant company made up to 2017-12-31
dot icon24/11/2017
Confirmation statement made on 2017-11-18 with updates
dot icon16/02/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/11/2016
Confirmation statement made on 2016-11-18 with updates
dot icon10/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
dot icon04/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon01/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
dot icon03/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-11-18 with full list of shareholders
dot icon23/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/11/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon09/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/02/2012
Director's details changed for Raymond Keith Spence on 2012-02-02
dot icon22/11/2011
Annual return made up to 2011-11-18 with full list of shareholders
dot icon08/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/03/2011
Registered office address changed from Radnor House, Greenwood Close Cardiff Gate Business Park Cardiff South Glamorgan CF23 8AA on 2011-03-01
dot icon22/11/2010
Annual return made up to 2010-11-18 with full list of shareholders
dot icon04/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/11/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon29/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/11/2008
Return made up to 18/11/08; full list of members
dot icon12/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon26/11/2007
Return made up to 18/11/07; full list of members
dot icon18/05/2007
Director's particulars changed
dot icon17/04/2007
Return made up to 18/11/06; full list of members
dot icon12/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon23/03/2007
New director appointed
dot icon23/03/2007
New secretary appointed;new director appointed
dot icon23/03/2007
Ad 20/11/05--------- £ si 99@1=99 £ ic 1/100
dot icon23/03/2007
Accounting reference date extended from 30/11/06 to 31/12/06
dot icon13/07/2006
Director resigned
dot icon13/07/2006
Secretary resigned
dot icon18/11/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

33
2022
change arrow icon-55.47 % *

* during past year

Cash in Bank

£40,864.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
33.43K
-
0.00
91.77K
-
2022
33
45.13K
-
0.00
40.86K
-
2022
33
45.13K
-
0.00
40.86K
-

Employees

2022

Employees

33 Descended-6 % *

Net Assets(GBP)

45.13K £Ascended35.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.86K £Descended-55.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE APPOINTMENTS LIMITED
Nominee Director
18/11/2005 - 18/11/2005
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
18/11/2005 - 18/11/2005
16486
Spence, Raymond Keith
Director
20/11/2005 - Present
29
James, Robert Edward
Director
20/11/2005 - Present
19
Thomas, Richard Edward
Director
21/08/2020 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CHEADLE GLASS SYSTEMS LIMITED

CHEADLE GLASS SYSTEMS LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan CF71 7GQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of CHEADLE GLASS SYSTEMS LIMITED?

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CHEADLE GLASS SYSTEMS LIMITED is currently Active. It was registered on 18/11/2005 .

Where is CHEADLE GLASS SYSTEMS LIMITED located?

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CHEADLE GLASS SYSTEMS LIMITED is registered at Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan CF71 7GQ.

What does CHEADLE GLASS SYSTEMS LIMITED do?

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CHEADLE GLASS SYSTEMS LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

How many employees does CHEADLE GLASS SYSTEMS LIMITED have?

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CHEADLE GLASS SYSTEMS LIMITED had 33 employees in 2022.

What is the latest filing for CHEADLE GLASS SYSTEMS LIMITED?

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The latest filing was on 14/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.