Chemglass Limited

Company details

Type

Private Limited Company

Incorporated

1992-08-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 356 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Griffiths, Susan Elizabeth · Secretary appointed 1994-01-01
• Griffiths, John Simon Adam · Director appointed 1993-11-01
• Raidy, Michael Duane · Secretary appointed 1992-08-07 resigned 1993-12-31
• Purdy, John · Director appointed 1992-08-07 resigned 1993-10-31
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1992-08-07 resigned 1992-08-07
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1992-08-07 resigned 1992-08-07

People with significant control (2)

• Mr John Simon Adam Griffiths Active
  Individual Psc · British · resident in England · born 12/1961 · notified 2016-08-01
  Ownership of shares 50 to 75 percent
• Mrs Susan Elizabeth Griffiths Active
  Individual Psc · British · resident in England · born 9/1963 · notified 2016-08-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• Chare of deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-23
  All deposits now and in the future credited to account designation 10095735 with the bank and any deposit or account of any other currency description or designation which derives the whole or in part from such deposits or account.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1995-10-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-10 Director details changed CH01 Officers
• 2026-02-09 Secretary details changed CH03 Officers
• 2026-02-09 Change to a person with significant control PSC04 PSC
• 2025-12-29 Total-exemption-full accounts AA Accounts
• 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-27 Total-exemption-full accounts AA Accounts
• 2024-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Total-exemption-full accounts AA Accounts
• 2023-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Total-exemption-full accounts AA Accounts
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Micro-entity accounts AA Accounts
• 2021-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-26 Micro-entity accounts AA Accounts
• 2020-08-19 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.