Capital Glazing Services Limited

Company Name	Capital Glazing Services Limited
Company Status	Dissolved
Company Number	06406318
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Dissolution Date	13 February 2024 (2 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr David James Kimberley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2013(5 years, 3 months after company formation)
Appointment Duration	11 years (closed 13 February 2024)
Role	Glazier
Country of Residence	England
Correspondence Address	27 Powers Hall End Witham Essex CM8 2HE

Director Name	Mr David James Kimberley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwaters Maldon Road Witham Essex CM8 1HX

Director Name	Nathan James Morris
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cherry Tree Rise Witham Essex CM8 2LP

Secretary Name	Ruth Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	316 Rickstones Road Witham Essex CM8 3HQ

Secretary Name	Nathan James Morris
Nationality	British
Status	Resigned
Appointed	31 July 2009(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cherry Tree Rise Witham Essex CM8 2LP

Director Name	Mrs Jacqueline Marie Kimberley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hill View Road Chelmsford Essex CM1 7RS

Director Name	Lady Caroline Morris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hill View Road Chelmsford Essex CM1 7RS

Contact

Telephone	01376 511205
Telephone region	Braintree

Location

Registered Address	27 Powers Hall End Witham Essex CM8 2HE
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham West
Built Up Area	Witham
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	David Kimberley 100.00% Ordinary

Financials

Year	2014
Net Worth	£318
Cash	£181
Current Liabilities	£7,385

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

9 December 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
21 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
13 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 December 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
1 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 100 (3 pages)
6 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 100 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
15 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 100 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
11 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (3 pages)
26 March 2013	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from 57 Hill View Road Chelmsford Essex CM1 7RS on 26 March 2013 (1 page)
25 January 2013	Appointment of Mr David James Kimberley as a director (2 pages)
25 January 2013	Termination of appointment of Jacqueline Kimberley as a director (1 page)
25 January 2013	Appointment of Mr David James Kimberley as a director (2 pages)
25 January 2013	Termination of appointment of Jacqueline Kimberley as a director (1 page)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
30 April 2012	Termination of appointment of Caroline Morris as a director (1 page)
30 April 2012	Termination of appointment of Caroline Morris as a director (1 page)
30 April 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100 (3 pages)
30 April 2012	Statement of capital following an allotment of shares on 26 April 2012 GBP 100 (3 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
20 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 July 2010	Appointment of Lady Caroline Morris as a director (2 pages)
8 July 2010	Appointment of Lady Caroline Morris as a director (2 pages)
2 July 2010	Termination of appointment of David Kimberley as a director (1 page)
2 July 2010	Appointment of Mrs Jacqueline Marie Kimberley as a director (2 pages)
2 July 2010	Appointment of Mrs Jacqueline Marie Kimberley as a director (2 pages)
2 July 2010	Termination of appointment of Nathan Morris as a secretary (1 page)
2 July 2010	Termination of appointment of Nathan Morris as a secretary (1 page)
2 July 2010	Termination of appointment of David Kimberley as a director (1 page)
2 July 2010	Termination of appointment of Nathan Morris as a director (1 page)
2 July 2010	Termination of appointment of Nathan Morris as a director (1 page)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
9 December 2009	Director's details changed for Nathan James Morris on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David James Kimberley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for David James Kimberley on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for David James Kimberley on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nathan James Morris on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Nathan James Morris on 1 October 2009 (2 pages)
13 August 2009	Appointment terminated secretary ruth smith (2 pages)
13 August 2009	Appointment terminated secretary ruth smith (2 pages)
13 August 2009	Secretary appointed nathan james morris (2 pages)
13 August 2009	Secretary appointed nathan james morris (2 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
27 October 2008	Return made up to 23/10/08; full list of members (4 pages)
12 December 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
12 December 2007	Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page)
2 November 2007	Registered office changed on 02/11/07 from: the lbd part t/as lead by design 1/2 rickstones farm rickstones rd, witham essex CM8 3HQ (1 page)
2 November 2007	Registered office changed on 02/11/07 from: the lbd part t/as lead by design 1/2 rickstones farm rickstones rd, witham essex CM8 3HQ (1 page)
23 October 2007	Incorporation (15 pages)
23 October 2007	Incorporation (15 pages)

Capital Glazing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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