CALEDONIAN GLASS & GLAZING CO. LIMITED

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Company number 01267341
Status Active
Incorporation Date 6 July 1976
Company Type Private Limited Company
Address 251-253 CALEDONIAN RD, LONDON, N1 1ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of CALEDONIAN GLASS & GLAZING CO. LIMITED are www.caledonianglassglazingco.co.uk, and www.caledonian-glass-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Glass Glazing Co Limited is a Private Limited Company. The company registration number is 01267341. Caledonian Glass Glazing Co Limited has been working since 06 July 1976. The present status of the company is Active. The registered address of Caledonian Glass Glazing Co Limited is 251 253 Caledonian Rd London N1 1ed. The company`s financial liabilities are £14.99k. It is £-2.92k against last year. The cash in hand is £63.12k. It is £-10.6k against last year. And the total assets are £87.17k, which is £-40.36k against last year. WEBB, Sheila is a Secretary of the company. WEBB, Marc is a Director of the company. WEBB, Robert James is a Director of the company. Secretary KELLY, Patrick Derek has been resigned. Secretary WEBB, Sheila has been resigned. Director KELLY, Patrick Derek has been resigned. The company operates in "Other specialised construction activities n.e.c.".


caledonian glass & glazing co. Key Finiance

LIABILITIES £14.99k
-17%
CASH £63.12k
-15%
TOTAL ASSETS £87.17k
-32%
All Financial Figures

Current Directors

Secretary
WEBB, Sheila
Appointed Date: 27 May 2003
Director
WEBB, Marc
Appointed Date: 02 November 2004
49 years old
Director
WEBB, Robert James

76 years old

Resigned Directors

Secretary
KELLY, Patrick Derek
Resigned: 27 May 2003
Appointed Date: 04 January 1999
Secretary
WEBB, Sheila
Resigned: 04 January 1999
Director
KELLY, Patrick Derek
Resigned: 27 May 2003
80 years old

Persons With Significant Control

Mr Robert James Webb
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN GLASS & GLAZING CO. LIMITED Events

18 May 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
31 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50
...
... and 81 more events
01 May 1987
Return made up to 31/12/84; full list of members
01 May 1987
Return made up to 31/12/84; full list of members
01 May 1987
Accounting reference date shortened from 31/03 to 31/05
17 Dec 1986
Full accounts made up to 5 July 1984
06 Jul 1976
Incorporation

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