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Custom Glass Group Holdings Limited (No: 05454981)

Address: CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY, LIVERPOOL, L33 7SS

Status: Active

Incorporated: 17-May-2005

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 31-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JEFFREY ROBERT HOOSON ( DOB: Sep-1962   From: Jul-2005  )

Resigned Director: PAUL JOHN FINNEGAN ( DOB: Sep-1955   From: Jul-2005   To: Aug-2019  )

Resigned Director: JOHN ANDREW SCHORAH ( DOB: Mar-1980   From: May-2005   To: Jul-2005  )

Resigned Secretary: JOAN FINNEGAN ( DOB: May-1955   From: Jul-2005   To: Apr-2007  )

Resigned Secretary: JEFFREY ROBERT HOOSON ( DOB: Sep-1962   From: Apr-2007   To: Aug-2019  )

Resigned Secretary: JAVINDER KHANIJAU (   From: May-2005   To: Jul-2005  )

Persons of Significant Control:

Brabco 620 Limited, Custom Complex Yardley Road, Kirkby, Liverpool, Merseyside, L33 7SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015 2019 2020 2021 2022 2023 Chart
Fixed assets / Investments, fixed assets 1,854,691 1,854,691 1,854,691 1,854,691 1,854,691 0.0,1854691.0,1854691.0,1854691.0,1854691.0,1854691.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 1,854,691 1,854,691 1,854,691 1,854,691 1,854,691 0.0,1854691.0,1854691.0,1854691.0,1854691.0,1854691.0
Current assets 261,536 372,434 583,102 731,102 1,865,102 0.0,261536.0,372434.0,583102.0,731102.0,1865102.0
Current assets / Debtors 261,393 372,273 582,871 731,002 1,865,002 0.0,261393.0,372273.0,582871.0,731002.0,1865002.0
Current assets / Current asset investments / Investments in group undertakings 1,854,691 1,854,691 1,854,691 1,854,691 1,854,691 0.0,1854691.0,1854691.0,1854691.0,1854691.0,1854691.0
Current assets / Cash at bank and on hand 143 161 231 100 100 0.0,143.0,161.0,231.0,100.0,100.0
Net current assets (liabilities) -1,853,423 -1,852,520 -1,853,852 -1,853,852 -1,853,852 0.0,-1853423.0,-1852520.0,-1853852.0,-1853852.0,-1853852.0
Total assets less current liabilities 1,268 2,171 839 839 839 0.0,1268.0,2171.0,839.0,839.0,839.0
Equity / share capital and reserves 1,896 1,268 2,171 839 839 839 1896.0,1268.0,2171.0,839.0,839.0,839.0
History Chart

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