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CLEARGLAZE LIMITED

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CLEARGLAZE LIMITED

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Key Data

Status

Active

Company No.

02930541

Incorporation date

19/05/1994

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJCopy
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Latest events (Record since 19/05/1994)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (10 pages)
dot icon25/07/2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-25
View PDF (1 pages)
dot icon25/07/2025
Director's details changed for Mr Salvatore Jr Graziano on 2025-07-01
View PDF (2 pages)
dot icon25/07/2025
Director's details changed for Mr Nicolo Graziano on 2025-07-01
View PDF (2 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon11/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon10/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon07/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon31/10/2023
Satisfaction of charge 029305410005 in full
View PDF (1 pages)
dot icon05/10/2023
Registration of charge 029305410006, created on 2023-10-02
View PDF (41 pages)
dot icon05/10/2023
Registration of charge 029305410007, created on 2023-10-02
View PDF (24 pages)
dot icon27/07/2023
Director's details changed for Mr Salvatore Jnr Graziano on 2023-07-27
View PDF (2 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon13/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/06/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon18/05/2022
Second filing of Confirmation Statement dated 2021-05-10
View PDF (3 pages)
dot icon27/01/2022
Termination of appointment of Roberto Graziano as a director on 2021-05-10
View PDF (1 pages)
dot icon27/01/2022
Termination of appointment of Salvatore Graziano as a director on 2021-05-10
View PDF (1 pages)
dot icon27/01/2022
Termination of appointment of Anna Graziano as a director on 2021-05-10
View PDF (1 pages)
dot icon22/06/2021
Previous accounting period shortened from 2021-05-31 to 2020-12-31
View PDF (1 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (4 pages)
dot icon21/04/2021
Notification of Deuces Holdings Limited as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon21/04/2021
Cessation of Graziano Holdings Limited as a person with significant control on 2021-03-01
View PDF (1 pages)
dot icon27/11/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon01/06/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon29/05/2020
Director's details changed for Mr Salvatore Graziano on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Director's details changed for Mr Salvatore Jnr Graziano on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Director's details changed for Mr Nicolo Graziano on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Change of details for Graziano Holdings Limited as a person with significant control on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 2020-05-29
View PDF (1 pages)
dot icon29/05/2020
Termination of appointment of Anna Graziano as a secretary on 2020-05-29
View PDF (1 pages)
dot icon29/05/2020
Director's details changed for Mr Roberto Graziano on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Director's details changed for Mrs Anna Graziano on 2020-05-29
View PDF (2 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon22/05/2019
Change of details for Clearglaze Holdings Limited as a person with significant control on 2018-12-19
View PDF (2 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-19 with updates
View PDF (5 pages)
dot icon14/02/2019
Satisfaction of charge 029305410004 in full
View PDF (1 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-19 with updates
View PDF (4 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon27/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (10 pages)
dot icon19/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (9 pages)
dot icon13/01/2016
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon13/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (10 pages)
dot icon13/01/2016
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon16/12/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/10/2015
Registration of charge 029305410005, created on 2015-10-09
View PDF (31 pages)
dot icon25/06/2015
Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN on 2015-06-25
View PDF (1 pages)
dot icon21/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (9 pages)
dot icon05/01/2015
Registration of charge 029305410004, created on 2014-12-30
View PDF (9 pages)
dot icon21/11/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon09/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (9 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon09/07/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (9 pages)
dot icon13/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon22/05/2012
Director's details changed for Mr Roberto Graziano on 2012-05-18
View PDF (2 pages)
dot icon22/05/2012
Registered office address changed from 136-140 Bedford Rd Kempston Bedford MK42 8BM on 2012-05-22
View PDF (1 pages)
dot icon22/05/2012
Director's details changed for Mr Nicolo Graziano on 2012-05-18
View PDF (2 pages)
dot icon22/05/2012
Director's details changed for Mr Salvatore Jnr Graziano on 2012-05-18
View PDF (2 pages)
dot icon22/05/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (9 pages)
dot icon20/12/2011
Appointment of Mrs Anna Graziano as a director
View PDF (2 pages)
dot icon05/12/2011
Secretary's details changed for Anna Graziano on 2011-12-01
View PDF (2 pages)
dot icon05/12/2011
Appointment of Mr Salvatore Jnr Graziano as a director
View PDF (2 pages)
dot icon05/12/2011
Appointment of Mr Roberto Graziano as a director
View PDF (2 pages)
dot icon05/12/2011
Appointment of Mr Nicolo Graziano as a director
View PDF (2 pages)
dot icon05/12/2011
Director's details changed for Salvatore Graziano on 2011-12-01
View PDF (3 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon30/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon04/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon03/06/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon12/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon29/05/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon19/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon25/06/2007
Return made up to 19/05/07; full list of members
View PDF (2 pages)
dot icon09/11/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (8 pages)
dot icon28/06/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon20/12/2005
Accounts for a small company made up to 2005-05-31
View PDF (8 pages)
dot icon13/06/2005
Return made up to 19/05/05; full list of members
View PDF (2 pages)
dot icon29/09/2004
Accounts for a small company made up to 2004-05-31
View PDF (8 pages)
dot icon17/05/2004
Return made up to 19/05/04; full list of members
View PDF (6 pages)
dot icon20/10/2003
Accounts for a medium company made up to 2003-05-31
View PDF (16 pages)
dot icon16/06/2003
Return made up to 19/05/03; full list of members
View PDF (6 pages)
dot icon14/10/2002
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon21/05/2002
Return made up to 19/05/02; full list of members
View PDF (6 pages)
dot icon18/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/2001
Accounts for a small company made up to 2001-05-31
View PDF (7 pages)
dot icon17/07/2001
Return made up to 19/05/01; full list of members
View PDF (6 pages)
dot icon28/12/2000
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon07/06/2000
Return made up to 19/05/00; full list of members
View PDF (6 pages)
dot icon28/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/10/1999
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon03/06/1999
Return made up to 19/05/99; full list of members
View PDF (8 pages)
dot icon03/11/1998
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon18/05/1998
Return made up to 19/05/98; no change of members
View PDF (4 pages)
dot icon10/02/1998
Accounts for a small company made up to 1997-05-31
View PDF (8 pages)
dot icon10/06/1997
Return made up to 19/05/97; no change of members
View PDF (4 pages)
dot icon10/12/1996
Accounts for a small company made up to 1996-05-31
View PDF (10 pages)
dot icon29/05/1996
Return made up to 19/05/96; full list of members
View PDF (6 pages)
dot icon15/04/1996
Director's particulars changed
View PDF (1 pages)
dot icon15/04/1996
Secretary's particulars changed
View PDF (1 pages)
dot icon26/02/1996
Accounts for a small company made up to 1995-05-31
View PDF (7 pages)
dot icon20/07/1995
Return made up to 19/05/95; full list of members
View PDF (6 pages)
dot icon05/06/1994
Ad 24/05/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon24/05/1994
Secretary resigned
View PDF (0 pages)
dot icon19/05/1994
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

51
2023
change arrow icon+13.17 % *

* during past year

Cash in Bank

£146,460.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
61
691.41K
-
0.00
324.32K
-
2022
59
1.79M
-
0.00
129.42K
-
2023
51
2.19M
-
0.00
146.46K
-
2023
51
2.19M
-
0.00
146.46K
-

Employees

2023

Employees

51 Descended-14 % *

Net Assets(GBP)

2.19M £Ascended22.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.46K £Ascended13.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEARGLAZE LIMITED

CLEARGLAZE LIMITED is an(a) Active company incorporated on 19/05/1994 with the registered office located at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARGLAZE LIMITED?

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CLEARGLAZE LIMITED is currently Active. It was registered on 19/05/1994 .

Where is CLEARGLAZE LIMITED located?

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CLEARGLAZE LIMITED is registered at 7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJ.

What does CLEARGLAZE LIMITED do?

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

How many employees does CLEARGLAZE LIMITED have?

toggle

CLEARGLAZE LIMITED had 51 employees in 2023.

What is the latest filing for CLEARGLAZE LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.