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Summary

Affiliates

Contact details

Officers24

Finance1

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

CENTRAL GLASS EUROPE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Jul 2003 (21 years ago)

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Summary

NameCENTRAL GLASS EUROPE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04850427
Incorporation Date30 Jul 2003 (21 years ago) / 622 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
APOLL****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, MHA MACINTYRE HUDSON 6TH FLOOR 2, LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Mr. Shuichi Sarasawa

Person with significant control


Appointed on28 Jun 2016

Resigned on27 Jun 2019

Country of residenceJapan

individual

IndividualUnited Kingdom

Central Glass Co., Limited

Person with significant control


Appointed on27 Jun 2019

individual

IndividualUnited Kingdom

Konishi, Seiji

Director


Appointed on04 Jul 2011

Resigned on01 Mar 2013

Country of residenceJapan

individual

IndividualUnited Kingdom

Kumagai, Yoichi

Director


Appointed on30 Jul 2003

Resigned on01 Aug 2009

individual

IndividualUnited Kingdom

Hiett, Andrew James

Secretary


Appointed on30 Jul 2003

Resigned on21 Apr 2020

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Financial reports

YearNet profitTotal equityOther
2022-14,138,689 GBP
(~-$17,421,890)
7,620,780 GBP
(~$9,390,432)
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Documents

DateNameTypeDocument
20 Dec 2022Confirmation statement with no updatesCS01View
19 Jul 2022Accounts with accounts type fullAAView
14 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Dec 2023
    due by 02 Jan 2024
  • Last statement dated19 Dec 2022
Returns
  • Next returns datedue by 27 Aug 2016
  • Last returns dated30 Jul 2015

Frequently asked questions

Where is CENTRAL GLASS EUROPE LIMITED's headquarters?

CENTRAL GLASS EUROPE LIMITED's headquarters is located at LONDON, MHA MACINTYRE HUDSON 6TH FLOOR 2, LONDON WALL PLACE, EC2Y 5AU

What is CENTRAL GLASS EUROPE LIMITED's industry?

CENTRAL GLASS EUROPE LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was CENTRAL GLASS EUROPE LIMITED started?

CENTRAL GLASS EUROPE LIMITED was started in 2003

How much profit does CENTRAL GLASS EUROPE LIMITED make?

CENTRAL GLASS EUROPE LIMITED's profit is -$17,421,890

Sources: Companies House