Glyde Limited. Head office in Chorley. Check Director.

Glyde Limited, Chorley

Glyde Limited is a private limited company. Previously, it was called Car Parking Partnership Limited (it was changed on 2018-03-19). Located at 36-40 Eaton Avenue, Buckshaw Village, Chorley PR7 7NA, this 14 years old firm was incorporated on 2009-06-11 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the company: Sian W. (appointed on 08 April 2019), Philip B. (appointed on 01 January 2017).

About
Name: Glyde Limited
Number: 06931699
Incorporation date: 2009-06-11
End of financial year: 31 December


Address:	36-40 Eaton Avenue Buckshaw Village Chorley PR7 7NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peggy Bidco Limited

2 November 2018

Address	40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11446402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Business Services Ltd

6 April 2016 - 2 November 2018

Address	30 Berners Street, London, W1T 3LR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02299747
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Glyde Limited confirmation statement filing is 2024-04-14. The latest one was sent on 2023-03-31. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Peggy Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eaton Avenue, Buckshaw Village, PR7 7NA Chorley, Lancashire. Capita Business Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Berners Street, W1T 3LR London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, November 2022 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-06-02 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2019-10-31 filed on: 5th, February 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-10-31 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-04-08 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
CH03	On 2019-02-06 secretary's details were changed filed on: 6th, February 2019 \| officers	Free Download (1 page)
AP04	On 2019-01-24 - new secretary appointed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AP03	On 2019-01-24 - new secretary appointed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-02 filed on: 20th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-11-02 filed on: 20th, November 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-11-02 filed on: 20th, November 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 36-40 Eaton Avenue Buckshaw Village Chorley Lancashire PR7 7NA on 2018-11-20 filed on: 20th, November 2018 \| address	Free Download (2 pages)
CH02	Directors's details changed on 2018-06-15 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2018-06-15 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2018-07-04 filed on: 9th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-07-03 filed on: 6th, July 2018 \| officers	Free Download (1 page)
CH01	On 2018-06-15 director's details were changed filed on: 24th, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-06-15 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
CH01	On 2018-06-15 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-06-15 filed on: 15th, June 2018 \| address	Free Download (1 page)
CERTNM	Company name changed car parking partnership LIMITEDcertificate issued on 19/03/18 filed on: 19th, March 2018 \| change of name	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017 \| accounts	Free Download (192 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, October 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-09-15 filed on: 27th, September 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-09-15 filed on: 27th, September 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-14 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-06-30 filed on: 19th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-01-01 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-01-01 filed on: 30th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-01 filed on: 30th, January 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-20 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-20 filed on: 29th, December 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-16 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-09-16 filed on: 26th, September 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2016-01-28 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-28 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-07: 1.00 GBP capital
TM01	Director appointment termination date: 2015-01-01 filed on: 19th, February 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-01 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-01 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-01-01 filed on: 19th, February 2015 \| officers	Free Download (1 page)
CH01	On 2014-10-06 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AP02	New member was appointed on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP04	On 2014-02-05 - new secretary appointed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-02-04 filed on: 4th, February 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2014 \| resolution	Free Download (14 pages)
AD01	Registered office address changed from 3 Stafford Cross Stafford Road Croydon Surrey CR0 4TU United Kingdom on 2014-01-31 filed on: 31st, January 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
CH01	On 2013-06-18 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
CH01	On 2013-06-18 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-05-30 filed on: 30th, May 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-15 filed on: 15th, May 2013 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-25 filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-12-31 filed on: 19th, December 2012 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2012-07-03 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-29 filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE on 2012-06-25 filed on: 25th, June 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-04-02 director's details were changed filed on: 8th, June 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 10th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 13th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, June 2009 \| incorporation	Free Download (16 pages)

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