| Company Name | Cestrian Glazing & Conservatories Limited |
|---|---|
| Director | James Richard Hudson |
| Company Status | Active |
| Company Number | 09308952 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2014(9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Director
| Director Name | Mr James Richard Hudson |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
Location
| Registered Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Richard Hudson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 13 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 12 December 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
| 5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2023 | Termination of appointment of James Richard Hudson as a director on 24 May 2023 (1 page) |
| 24 May 2023 | Appointment of Mr Damian Richard Hudson as a director on 24 May 2023 (2 pages) |
| 13 January 2023 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
| 13 January 2023 | Change of details for Mr Damian Richard Hudson as a person with significant control on 16 May 2022 (2 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 29 January 2021 | Notification of Damian Hudson as a person with significant control on 24 December 2020 (2 pages) |
| 24 December 2020 | Change of details for Mr James Hudson as a person with significant control on 13 November 2020 (2 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 December 2020 | Director's details changed for Mr James Richard Hudson on 13 November 2020 (2 pages) |
| 24 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
| 11 March 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 29 August 2019 | Change of details for Mr James Hudson as a person with significant control on 28 August 2019 (2 pages) |
| 29 August 2019 | Registered office address changed from 35 Market Street Wirral Merseyside CH47 2BG to 35B Market Street Hoylake Wirral CH47 2BG on 29 August 2019 (1 page) |
| 8 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 5 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Registered office address changed from 31 Whitby Road Ellesmere Port Cheshire CH65 8AA England to 35 Market Street Wirral Merseyside CH47 2BG on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 31 Whitby Road Ellesmere Port Cheshire CH65 8AA England to 35 Market Street Wirral Merseyside CH47 2BG on 4 December 2015 (1 page) |
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|