CUSTOM GLASS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOM GLASS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05454981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2005
(19 years and 6 months old)
WEBSITE
www.customglass.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
17/05/2005
29/07/2005
WEIGHTCO 2005 (2) LIMITED
LIVERPOOL
L33 7SS
Telephone: 01515491264
TPS: No
Custom Complex
Yardley Road
Knowsley Industrial Park
Liverpool, Merseyside
L33 7SS
Telephone: 5491264
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRABCO 620 LIMITED | Active - Accounts Filed | View Report |
| CUSTOM GLASS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOM GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOM GLASS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOM GLASS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM GLASS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/07/2005 - Present (19 years and 4 months) Secretary: 19/04/2007 - 15/08/2019 (12 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
17/05/2005 - 04/07/2005 (1 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/05/2005 - 04/07/2005 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
04/07/2005 - Present (19 years and 4 months) Born in Sep 1955 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
04/07/2005 - 19/04/2007 (1 years and 9 months) Born in May 1955 |
Resigned | Secretary |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRABCO 620 LIMITED | Active - Accounts Filed | View Report |
| CUSTOM GLASS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOM GLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 20/08/2019 | Paul John Finnegan (901061841) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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