CG

CN GLASS LTD

Active

Company number 03881017

Banbury · Incorporated 22 November 1999

Norton House, Beaumont Road, Banbury, Oxfordshire, OX16 1SD

Shaping and processing of flat glass · SIC 23120

Glazing · SIC 43342

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHIPPING NORTON GLASS LIMITED · 22 November 1999 – 9 July 2014

Previous registered addresses

, Station Yard Industrial Estate, Worcester Road, Chipping Norton, Oxfordshire, OX7 5HX · until 25 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BIRCH, Gemma Claire
Director
13 November 2024
CS
CUTHBERT, Scott Anthony
Director
13 November 2024
ML
MOUAT, Louise Elizabeth
Secretary
1 December 2022
ML
MOUAT, Louise Elizabeth
Director
1 July 2022
MG
MOUAT, Gary James
Director · Resigned
1 July 2022
MG
MOUAT, Gillian Lesley
Secretary · Resigned
22 November 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
22 November 1999
MG
MOUAT, Gillian Lesley
Director · Resigned
22 November 1999
MT
MOUAT, Trevor John
Director · Resigned
22 November 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
22 November 1999

Persons with significant control

PS
Mr Trevor John Mouat
Born November 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 November 2016
PS
Mrs Gillian Lesley Mouat
Born August 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Capital Return Purchase Own Shares
Capital
20 April 2023 View
Capital Cancellation Shares
Capital
29 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2023 View
Capital Allotment Shares
Capital
6 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Capital Return Purchase Own Shares
Capital
12 May 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 May 2022 View
Capital Cancellation Shares
Capital
10 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 April 2022 View
Change Person Secretary Company With Change Date
Officers
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2019 View
Change Person Secretary Company With Change Date
Officers
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Person Secretary Company With Change Date
Officers
19 May 2017 View
Confirmation Statement
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2016 View
Capital Allotment Shares
Capital
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Capital Allotment Shares
Capital
1 December 2015 View
Change Person Director Company With Change Date
Officers
5 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Person Secretary Company With Change Date
Officers
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2014 View
Certificate Change Of Name Company
Change Of Name
9 July 2014 View
Change Of Name Notice
Change Of Name
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2014 View
Capital Allotment Shares
Capital
6 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Capital
28 April 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2007 View
Legacy
Annual Return
24 November 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Resolution
Resolution
12 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2004 View
Legacy
Capital
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Resolution
Resolution
7 January 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2003 View
Legacy
Annual Return
29 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2002 View
Legacy
Annual Return
30 November 2001 View
Legacy
Capital
14 May 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Legacy
Annual Return
30 November 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Address
10 December 1999 View
Legacy
Accounts
10 December 1999 View
Legacy
Capital
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Incorporation Company
Incorporation
22 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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