General information

Name:

Uk Car Glass Ltd

Office Address:

207 3rd Floor Regent Street W1B 3HH London

Number: 10532755

Incorporation date: 2016-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Car Glass came into being in 2016 as a company enlisted under no 10532755, located at W1B 3HH London at 207 3rd Floor Regent Street. The company has been in business for 8 years and its last known status is active. This firm's declared SIC number is 45200 - Maintenance and repair of motor vehicles. Uk Car Glass Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest confirmation statement was filed on 2022-12-19.

With regards to this particular limited company, the full range of director's responsibilities have so far been done by Nino K. who was chosen to lead the company two years ago. Since January 2021 Vaheesan S., had been fulfilling assigned duties for the limited company till the resignation in 2021. In addition a different director, including Salwan A. resigned in 2022.

Financial data based on annual reports

Company staff

Nino K.

Role: Director

Appointed: 19 December 2022

Latest update: 6 July 2024

People with significant control

The companies with significant control over this firm are as follows: Cgio Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3Rd Floor Regent Street, W1B 3HH and was registered as a PSC under the reg no 13377897.

Cgio Group Limited
Address: 207 3rd Floor Regent Street, London, W1B 3HH, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England
Place registered Registrer Of Companies England And Wales
Registration number 13377897
Notified on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Salwan A.
Notified on 20 December 2016
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-20
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 2023/12/18 director's details were changed (CH01)
filed on: 22nd, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
7
Company Age

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