COMPUTERGLAZE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02620110

Incorporation date

13/06/1991

Size

Micro Entity

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

25/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

13/07/2025

Confirmation statement made on 2025-07-13 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for Mr Kim Antony Allisstone on 2025-01-01

View PDF (2 pages)

04/01/2025

Change of details for Mr Kim Antony Allisstone as a person with significant control on 2025-01-01

View PDF (2 pages)

13/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

15/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

30/05/2023

Change of details for Mr Kim Antony Allisstone as a person with significant control on 2023-05-30

View PDF (2 pages)

03/02/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/10/2022

Change of details for Mr Kim Antony Allisstone as a person with significant control on 2022-10-17

View PDF (2 pages)

16/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

17/11/2021

Amended micro company accounts made up to 2020-12-31

View PDF (4 pages)

16/11/2021

Amended micro company accounts made up to 2019-12-31

View PDF (4 pages)

17/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/04/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

11/04/2021

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

11/04/2021

Elect to keep the directors' register information on the public register

View PDF (1 pages)

11/04/2021

Director's details changed for Mr Kim Allisstone on 2021-04-09

View PDF (2 pages)

11/04/2021

Notification of Kim Antony Allisstone as a person with significant control on 2021-04-09

View PDF (2 pages)

11/04/2021

Termination of appointment of Lwp Accounts Preparation Limited as a secretary on 2021-03-29

View PDF (1 pages)

11/04/2021

Cessation of Katy Allistone as a person with significant control on 2021-04-09

View PDF (1 pages)

08/01/2021

Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 148 Valley Way Stevenage Hertfordshire SG2 9DD on 2021-01-08

View PDF (2 pages)

21/10/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

10/10/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

01/10/2020

Registered office address changed from 1 Bentinck Street London W1U 2ED to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2020-10-01

View PDF (1 pages)

18/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

22/05/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

31/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

11/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

25/02/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

14/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

30/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

11/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

25/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

15/10/2013

Appointment of Mr Kim Allisstone as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Katy Allisstone as a director

View PDF (1 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

20/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

10/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

10/08/2011

Director's details changed for Katy Louise Allisstone on 2011-08-09

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (4 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

15/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

15/06/2010

Secretary's details changed for Lwp Accounts Preparation Limited on 2010-06-12

View PDF (2 pages)

15/06/2010

Director's details changed for Katy Louise Allisstone on 2010-06-12

View PDF (2 pages)

17/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

17/12/2009

Director's details changed for Katy Louise Allisstone on 2009-10-04

View PDF (3 pages)

16/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

14/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

17/02/2009

Director appointed katy louise allisstone

View PDF (2 pages)

17/02/2009

Appointment terminated director kim allisstone

View PDF (1 pages)

01/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

17/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

20/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

05/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

26/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 13/06/05; full list of members

View PDF (2 pages)

05/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 13/06/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

20/06/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

21/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

25/06/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

07/07/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

07/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

11/08/2000

Return made up to 13/06/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

17/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/12/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/12/1998

Return made up to 13/06/98; change of members

View PDF (6 pages)

02/12/1998

Registered office changed on 02/12/98 from: 11-15 chase road london NW10 6PT

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

26/08/1997

Return made up to 13/06/96; no change of members

View PDF (4 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/06/1997

Return made up to 13/06/97; full list of members

View PDF (6 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/08/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

13/07/1994

Return made up to 13/06/94; full list of members

View PDF (0 pages)

05/07/1994

Full accounts made up to 1993-10-31

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31/05/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

19/05/1994

Memorandum and Articles of Association

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01/07/1993

Return made up to 13/06/93; full list of members

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27/06/1993

Registered office changed on 27/06/93 from: 4TH floor 139 harley street london W1N 1DJ

View PDF (0 pages)

12/05/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/1993

Memorandum and Articles of Association

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07/04/1993

Nc inc already adjusted 11/08/92

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07/04/1993

Resolutions

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07/04/1993

Resolutions

View PDF (0 pages)

04/04/1993

Full accounts made up to 1992-10-31

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08/03/1993

Director resigned

View PDF (0 pages)

10/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1992

New director appointed

View PDF (0 pages)

10/11/1992

New director appointed

View PDF (0 pages)

10/11/1992

New director appointed

View PDF (0 pages)

06/08/1992

Certificate of change of name

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13/07/1992

Return made up to 13/06/92; full list of members

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13/01/1992

Director resigned;new director appointed

View PDF (0 pages)

24/10/1991

Accounting reference date notified as 31/10

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26/09/1991

Memorandum and Articles of Association

View PDF (0 pages)

23/09/1991

Registered office changed on 23/09/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

23/09/1991

Director resigned;new director appointed

View PDF (0 pages)

23/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1991

Certificate of change of name

View PDF (0 pages)

19/07/1991

Resolutions

View PDF (0 pages)

13/06/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
50.41K
-
0.00
-
-

2022
0
50.21K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allisstone, Kim Antony	Director	14/10/2013 - Present	3

Persons with Significant Control

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

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Description

About COMPUTERGLAZE HOLDINGS LIMITED

COMPUTERGLAZE HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/1991 with the registered office located at 148 Valley Way, Stevenage, Hertfordshire SG2 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPUTERGLAZE HOLDINGS LIMITED?

COMPUTERGLAZE HOLDINGS LIMITED is currently Active. It was registered on 13/06/1991 .

Where is COMPUTERGLAZE HOLDINGS LIMITED located?

COMPUTERGLAZE HOLDINGS LIMITED is registered at 148 Valley Way, Stevenage, Hertfordshire SG2 9DD.

What does COMPUTERGLAZE HOLDINGS LIMITED do?

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

What is the latest filing for COMPUTERGLAZE HOLDINGS LIMITED?

The latest filing was on 25/08/2025: Micro company accounts made up to 2024-12-31.