Cestrian Glazing & Conservatories Limited. Head office in Wirral. Check Director.

Cestrian Glazing & Conservatories Limited, Wirral

Cestrian Glazing & Conservatories Limited is a private limited company. Situated at 35B Market Street, Hoylake, Wirral CH47 2BG, the above-mentioned 9 years old company was incorporated on 2014-11-13 and is categorised as "glazing" (Standard Industrial Classification: 43342).
1 director can be found in this enterprise: Damian H. (appointed on 24 May 2023).

About
Name: Cestrian Glazing & Conservatories Limited
Number: 09308952
Incorporation date: 2014-11-13
End of financial year: 31 December


Address:	35b Market Street Hoylake Wirral CH47 2BG
SIC code:	43342 - Glazing

Company staff

People with significant control

Damian H.

24 December 2020

Nature of control:	significiant influence or control

James H.

1 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	25,844	27,504	63,226	66,372	121,792	214,511	218,254
Fixed Assets	1,168	12,107	9,311	7,462	5,760	4,319	3,678
Total Assets Less Current Liabilities	9,023	18,600	27,445	28,018	62,831	117,724	103,227
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	9,023	18,400	-	-	-	-	-
Tangible Fixed Assets	1,168	-	-	-	-	-	-

The deadline for Cestrian Glazing & Conservatories Limited confirmation statement filing is 2023-11-27. The latest confirmation statement was submitted on 2022-11-13. The date for the next statutory accounts filing is 30 September 2023. Last accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Damian H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, December 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th May 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
AP01	On Wed, 24th May 2023 new director was appointed. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 16th May 2022 filed on: 13th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 13th Nov 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 13th Nov 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control Thu, 24th Dec 2020 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 13th Nov 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 13th Nov 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 13th Nov 2020 filed on: 24th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Nov 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Fri, 30th Nov 2018 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control Wed, 28th Aug 2019 filed on: 29th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 35 Market Street Wirral Merseyside CH47 2BG on Thu, 29th Aug 2019 to 35B Market Street Hoylake Wirral CH47 2BG filed on: 29th, August 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Nov 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 30th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 13th Nov 2017 filed on: 13th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2016 filed on: 5th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 13th Nov 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 14th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 100.00 GBP capital
AD01	Change of registered address from 31 Whitby Road Ellesmere Port Cheshire CH65 8AA England on Fri, 4th Dec 2015 to 35 Market Street Wirral Merseyside CH47 2BG filed on: 4th, December 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Thu, 13th Nov 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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