CHISWICK GLASS LIMITED

Key Data

Status

Active

Company No.

04018507

Incorporation date

21/06/2000

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2000)

20/06/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

28/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

20/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

25/06/2021

Change of details for Mr Gary Knight as a person with significant control on 2021-06-24

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Gary Knight on 2021-06-24

View PDF (2 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

26/07/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (4 pages)

29/07/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

06/06/2019

Change of details for Mr Gary Knight as a person with significant control on 2019-05-28

View PDF (2 pages)

05/06/2019

Cessation of Paul John Watts as a person with significant control on 2019-05-28

View PDF (1 pages)

05/06/2019

Termination of appointment of Paul John Watts as a director on 2019-05-28

View PDF (1 pages)

31/05/2019

Director's details changed for Gary Knight on 2019-05-28

View PDF (2 pages)

31/05/2019

Director's details changed for Paul John Watts on 2019-05-28

View PDF (2 pages)

31/05/2019

Change of details for Paul John Watts as a person with significant control on 2019-05-28

View PDF (2 pages)

31/05/2019

Change of details for Gary Knight as a person with significant control on 2019-05-28

View PDF (2 pages)

30/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

29/07/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

04/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

04/07/2017

Notification of Paul John Watts as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Gary Knight as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

22/08/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

29/03/2016

Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 44 Chiswick Lane London W4 2JQ on 2016-03-29

View PDF (1 pages)

29/03/2016

Termination of appointment of Emma Charlotte Knight as a secretary on 2016-03-07

View PDF (1 pages)

24/11/2015

Registration of charge 040185070002, created on 2015-11-06

View PDF (11 pages)

18/09/2015

Registration of charge 040185070001, created on 2015-09-07

View PDF (18 pages)

22/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

14/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

31/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

07/08/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

07/08/2013

Secretary's details changed for Emma Charlotte Knight on 2013-06-21

View PDF (2 pages)

07/08/2013

Director's details changed for Gary Knight on 2013-06-21

View PDF (2 pages)

07/08/2013

Director's details changed for Paul John Watts on 2013-06-21

View PDF (2 pages)

07/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

08/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Paul John Watts on 2010-06-21

View PDF (2 pages)

21/06/2010

Director's details changed for Gary Knight on 2010-06-21

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

23/06/2008

Secretary's change of particulars / emma knight / 20/06/2008

View PDF (1 pages)

11/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/12/2007

Registered office changed on 19/12/07 from: 104A high street brentford middlesex TW8 8AT

View PDF (1 pages)

26/07/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

25/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

06/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

15/08/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

10/08/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

21/07/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

21/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

27/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

24/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

08/08/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

08/08/2002

Director resigned

View PDF (1 pages)

24/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (1 pages)

27/07/2001

Ad 21/06/00--------- £ si 1@1

View PDF (2 pages)

26/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

13/07/2000

Registered office changed on 13/07/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

Incorporation

View PDF (12 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

£220,413.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

21/06/2023

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

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

2021
7
153.12K
-
0.00
220.41K
-

2021
7
153.12K
-
0.00
220.41K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

153.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

220.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wayne, Yvonne	Nominee Director	21/06/2000 - 21/06/2000	3396
Knight, Melany Jane	Director	21/06/2000 - 19/07/2002	-
Knight, Emma Charlotte	Secretary	21/06/2000 - 07/03/2016	-
Wayne, Harold	Nominee Secretary	21/06/2000 - 21/06/2000	2048
Knight, Gary	Director	21/06/2000 - Present	-

Persons with Significant Control

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

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Description

About CHISWICK GLASS LIMITED

CHISWICK GLASS LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at 44 Chiswick Lane, London W4 2JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CHISWICK GLASS LIMITED?

CHISWICK GLASS LIMITED is currently Active. It was registered on 21/06/2000 .

Where is CHISWICK GLASS LIMITED located?

CHISWICK GLASS LIMITED is registered at 44 Chiswick Lane, London W4 2JQ.

What does CHISWICK GLASS LIMITED do?

CHISWICK GLASS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does CHISWICK GLASS LIMITED have?

CHISWICK GLASS LIMITED had 7 employees in 2021.

What is the latest filing for CHISWICK GLASS LIMITED?

The latest filing was on 20/06/2023: Compulsory strike-off action has been suspended.