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Caledonian Glass & Glazing Co. Limited

Caledonian Glass & Glazing Co. Limited is a liquidation company incorporated on 6 July 1976 with the registered office located in London, Greater London. Caledonian Glass & Glazing Co. Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
01267341
Private limited company
Age
49 years
Incorporated 6 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2022 (3 years ago)
Next confirmation dated 6 October 2023
Was due on 20 October 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 987 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 11 Apr 2023 (2 years 7 months ago)
Previous address was 251-253 Caledonian Rd London N1 1ED
Telephone
02078378638
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • British • Lives in UK • Born in Jan 1956
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£76.74K
Decreased by £2.06K (-3%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£118.72K
Increased by £7.51K (+7%)
Total Liabilities
-£84.72K
Decreased by £1.17K (-1%)
Net Assets
£34K
Increased by £8.68K (+34%)
Debt Ratio (%)
71%
Decreased by 5.87% (-8%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Marc Webb Details Changed
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Robert James Webb Resigned
3 Years Ago on 3 Apr 2022
Robert James Webb (PSC) Resigned
3 Years Ago on 3 Apr 2022
Sheila Webb (PSC) Appointed
3 Years Ago on 3 Apr 2022
Accounting Period Shortened
3 Years Ago on 28 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 23 March 2025
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 23 March 2024
Submitted on 30 May 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Apr 2023
Resolutions
Submitted on 11 Apr 2023
Registered office address changed from 251-253 Caledonian Rd London N1 1ED to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 April 2023
Submitted on 11 Apr 2023
Appointment of a voluntary liquidator
Submitted on 11 Apr 2023
Statement of affairs
Submitted on 11 Apr 2023
Confirmation statement made on 6 October 2022 with updates
Submitted on 17 Oct 2022
Director's details changed for Marc Webb on 5 October 2022
Submitted on 10 Oct 2022
Notification of Sheila Webb as a person with significant control on 3 April 2022
Submitted on 17 Aug 2022
Repayment History
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