Introduction
Watch Company
C
CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED
CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED is an active company incorporated on 29 August 2012 with the registered office located in Newport. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CWMTILLERY GLASS CENTRE (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08193415
LTD Company
Age
13 Years
Incorporated 29 August 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Cedar House Hazell Drive Newport, NP10 8FY,
9 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Funding Round
Sept 12
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYWARD, Paul Anthony
ActiveFestival Drive, Ebbw ValeNP23 8XA
Born February 1972
Director
Appointed 29 Aug 2012
HAYWARD, Paul Anthony
Festival Drive, Ebbw ValeNP23 8XA
Born February 1972
Director
29 Aug 2012
Active
MILLWARD, Phillip Robert
ActiveGoose Green, AltrinchamWA14 1DW
Born June 1962
Director
Appointed 19 Apr 2022
MILLWARD, Phillip Robert
Goose Green, AltrinchamWA14 1DW
Born June 1962
Director
19 Apr 2022
Active
CATTELL, Nicholas James
ResignedGoose Green, AltrinchamWA14 1DW
Born November 1974
Director
Appointed 19 Apr 2022
Resigned 31 Oct 2022
CATTELL, Nicholas James
Goose Green, AltrinchamWA14 1DW
Born November 1974
Director
19 Apr 2022
Resigned 31 Oct 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goose Green, AltrinchamWA14 1DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2022
Cwmtillery Glass Centre Group Limited
Goose Green, AltrinchamWA14 1DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2022
Active
Mr Paul Anthony Hayward
CeasedHazell Drive, NewportNP10 8FY
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Apr 2022
Mr Paul Anthony Hayward
Hazell Drive, NewportNP10 8FY
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Apr 2022
Ceased
Mrs Cerianne Hayward
CeasedHazell Drive, NewportNP10 8FY
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Apr 2022
Mrs Cerianne Hayward
Hazell Drive, NewportNP10 8FY
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Apr 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
29 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2022
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2022
21 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022