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CENTRAL GLASS EUROPE LIMITED - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 04850427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson 6th Floor 2
- London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- HONJO, Hiroshi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-30
- Age Of Company 2003-07-30 21 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr. Shuichi Sarasawa
- Central Glass Co., Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-01-02
- Last Date: 2022-12-19
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CENTRAL GLASS EUROPE LIMITED Company Description
- CENTRAL GLASS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04850427. Its current trading status is "live". It was registered 2003-07-30. It has declared SIC or NACE codes as "46180". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Mha Macintyre Hudson 6Th Floor 2 .
Get CENTRAL GLASS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Central Glass Europe Limited - Mha Macintyre Hudson 6th Floor 2, London Wall Place, London, EC2Y 5AU, United Kingdom
- 2003-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2023-06-22) - AA
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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liquidation-voluntary-declaration-of-solvency (2023-10-02) - LIQ01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-full (2021-07-19) - AA
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
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accounts-with-accounts-type-full (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-12) - CS01
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resolution (2018-01-17) - RESOLUTIONS
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capital-allotment-shares (2018-01-17) - SH01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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accounts-with-accounts-type-full (2018-07-20) - AA
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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change-person-director-company-with-change-date (2018-10-26) - CH01
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-29) - AA
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change-person-director-company-with-change-date (2017-07-12) - CH01
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confirmation-statement-with-no-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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accounts-amended-with-accounts-type-full (2015-10-02) - AAMD
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capital-allotment-shares (2015-11-24) - SH01
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resolution (2015-12-07) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-full (2014-04-01) - AA
keyboard_arrow_right 2013
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resolution (2013-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-19) - AP01
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termination-director-company-with-name (2013-03-27) - TM01
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appoint-person-director-company-with-name (2013-03-28) - AP01
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capital-allotment-shares (2013-04-29) - SH01
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capital-allotment-shares (2013-02-20) - SH01
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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capital-allotment-shares (2012-01-10) - SH01
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resolution (2012-03-23) - RESOLUTIONS
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capital-allotment-shares (2012-03-23) - SH01
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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termination-director-company-with-name (2012-10-04) - TM01
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termination-director-company-with-name (2012-11-21) - TM01
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resolution (2012-09-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-full (2011-05-20) - AA
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appoint-person-director-company-with-name (2011-08-25) - AP01
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capital-allotment-shares (2011-01-20) - SH01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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resolution (2011-11-14) - RESOLUTIONS
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resolution (2011-05-11) - RESOLUTIONS
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termination-director-company-with-name (2011-09-02) - TM01
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termination-director-company-with-name (2011-04-19) - TM01
keyboard_arrow_right 2010
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resolution (2010-02-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-full (2010-06-08) - AA
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capital-allotment-shares (2010-02-02) - SH01
keyboard_arrow_right 2009
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resolution (2009-01-19) - RESOLUTIONS
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legacy (2009-01-19) - 123
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legacy (2009-01-19) - 88(2)
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accounts-with-accounts-type-full (2009-04-05) - AA
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resolution (2009-05-07) - RESOLUTIONS
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legacy (2009-05-07) - 123
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legacy (2009-05-07) - 88(2)
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-06-08) - 123
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legacy (2009-06-08) - 88(2)
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legacy (2009-08-18) - 363a
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legacy (2009-09-08) - 288b
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legacy (2009-09-15) - 288b
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legacy (2009-09-30) - 288a
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resolution (2009-11-09) - RESOLUTIONS
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miscellaneous (2009-11-09) - MISC
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capital-allotment-shares (2009-11-09) - SH01
keyboard_arrow_right 2008
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legacy (2008-02-13) - 288a
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legacy (2008-04-09) - 123
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resolution (2008-04-09) - RESOLUTIONS
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legacy (2008-04-09) - 88(2)
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legacy (2008-08-12) - 363a
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resolution (2008-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-23) - AA
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legacy (2008-08-20) - 88(2)
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-11-03) - 123
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legacy (2008-11-03) - 88(2)
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legacy (2008-08-20) - 123
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-06-15) - AA
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legacy (2006-02-23) - 288a
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legacy (2006-02-23) - 288b
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miscellaneous (2006-03-20) - MISC
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legacy (2006-08-21) - 288c
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legacy (2006-08-21) - 363a
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2004-01-21) - 288c
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legacy (2004-01-26) - 288c
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legacy (2004-02-25) - 288c
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legacy (2004-09-01) - 363s
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legacy (2004-08-10) - 288a
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legacy (2004-08-11) - 288b
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legacy (2003-09-16) - 287
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legacy (2003-08-20) - 88(2)R
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legacy (2003-09-16) - 288c
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resolution (2003-09-24) - RESOLUTIONS
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incorporation-company (2003-07-30) - NEWINC
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memorandum-articles (2003-09-24) - MEM/ARTS
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legacy (2003-09-24) - 88(2)R
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legacy (2003-09-24) - 123
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legacy (2003-08-20) - 225