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Cheadle Glass Systems Limited

Cheadle Glass Systems Limited is an active company incorporated on 18 November 2005 with the registered office located in . Cheadle Glass Systems Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
05628791
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 60 Dyffryn Business Park
Llantwit Major Road
Llandow
Vale Of Glamorgan
CF71 7GQ
United Kingdom
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Britain • Born in Aug 1957
Director • British • Lives in Wales • Born in Dec 1968
Director • British • Lives in United Arab Emirates • Born in Jul 1954
BSW Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Cheadle Glass Systems
Cheadle Glass Systems is a glass processing company based in Stockport, serving the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £18.96K (-94%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£458.85K
Decreased by £118.68K (-21%)
Total Liabilities
-£403.65K
Decreased by £118.86K (-23%)
Net Assets
£55.2K
Increased by £187 (0%)
Debt Ratio (%)
88%
Decreased by 2.5% (-3%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Robert Edward James Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Raymond Keith Spence Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Bsw Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Mr Richard Edward Thomas Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 24 Apr 2024
Director's details changed for Mr Richard Edward Thomas on 26 March 2024
Submitted on 26 Mar 2024
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7PY to Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Vale of Glamorgan CF71 7GQ on 26 March 2024
Submitted on 26 Mar 2024
Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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