Construction Glazing Group Limited

354b Burton Road, Derby, DE23 6AF, ENGLAND

Overview

Construction Glazing Group Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13899133. The business office address is 354b Burton Road, Derby, DE23 6AF, ENGLAND.

Company Information

Company Number13899133
Company NameCONSTRUCTION GLAZING GROUP LIMITED
Address354b Burton Road
Derby
DE23 6AF
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2022-02-07

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 2, Day: 28
Last accounts made up to2024-02-28
Next accounts due by2025-11-30
Next returns due by2023-03-07
Last confirmation statement made up to2024-05-18
Next confirmation statement due by2025-06-01

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
99999Dormant Company

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
IVANOVA, Daniela IvanovaDirectorActive12 May 2022354b, Burton Road, Derby, England, DE23 6AF
KERRY, Sean MichaelDirectorResigned7 February 2022Eaton House, Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom, HR6 0NA
RICHARDS, Mark EdwardDirectorResigned26 April 2022Eaton House, Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom, HR6 0NA
SMALE, John RobertDirectorActive21 March 2022354b, Burton Road, Derby, England, DE23 6AF

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Miss Daniela Ivanova Ivanova
354b Burton Road , Derby DE23 6AF England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent
Notified on: 2022-05-16
Mr John Smale
354b Burton Road , Derby DE23 6AF England
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2022-02-07
Mr Sean Michael Kerry
Eaton House Eaton House Stoke Prior Lane, Leominster Herefordshire HR6 0NA United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2022-02-07
Ceased on: 2022-05-03

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
IVANOVA, Daniela IvanovaDirectorActive12 May 2022Sales Director354b, Burton Road, Derby, England, DE23 6AF
KERRY, Sean MichaelDirectorResigned7 February 2022Company DirectorEaton House, Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom, HR6 0NA
RICHARDS, Mark EdwardDirectorResigned26 April 2022AccountantEaton House, Eaton House, Stoke Prior Lane, Leominster, Herefordshire, United Kingdom, HR6 0NA
SMALE, John RobertDirectorActive21 March 2022Company Director354b, Burton Road, Derby, England, DE23 6AF

Companies with the same officer (KERRY, Sean Michael)

Company NameAddressIncorporation Date
Tsn Recruitment Ltd 202 Rykneld Road, Littleover, Derby, DE23 4AN2022-05-11

Companies with the same officer (IVANOVA, Daniela Ivanova)

Company NameAddressIncorporation Date
Roof Lanterns Online Ltd 354b Burton Road, Derby, DE23 6AF2021-11-10

Companies with the same officer (SMALE, John Robert)

Company NameAddressIncorporation Date
Roof Lanterns Online Ltd 354b Burton Road, Derby, DE23 6AF2021-11-10

Location Information

Street Address 354B BURTON ROAD
Post TownDERBY
Post CodeDE23 6AF
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Tso Uk Limited 354b Burton Road, Derby, DE23 6AF2021-11-09
Roof Lanterns Online Ltd 354b Burton Road, Derby, DE23 6AF2021-11-10

Companies in the same post code

Company NameAddressIncorporation Date
Stephenson Imports Limited 400 Burton Road, Derby, DE23 6AF2021-01-06
Zk Property Management Ltd 348 Burton Road, Derby, DE23 6AF2022-04-28
By Em Ltd 400 Burton Road, Derby, DE23 6AF2025-04-03
Stephenson Imports Ltd 400 Burton Road, Derby, DE23 6AF2025-05-22
Xxe Properties Ltd 356 Burton Road, Derby, DE23 6AF2024-06-05
Flexigroup Enterprises Limited 348 Burton Road, Derby, DE23 6AF2024-04-19

Companies in the same post code

Company NameAddressIncorporation Date
Gs Real Estate Investments Limited 15 Blagreaves Lane, Littleover, Derby, DE23 1BT2023-06-27
Claire Chaplin Holdings Ltd Chaplins Hair 24 Highfield Road, Littleover, Derby, DE23 1DG2021-03-31
Dij Hair and Beauty Mosborough Ltd 22-24 Highfield Road, Littleover, Derby, DE23 1DG2021-07-20
Ss Delivery Ltd 26 Willson Avenue, Derby, DE23 1DA2022-03-04
Mantana Electrical Ltd 73 Field Rise, Derby, DE23 1DF2022-08-19
Hamayel and Co Ltd 69 Field Rise, Littleover, Derby, DE23 1DF2024-04-11
Bluewave(Derby) Properties Limited 95 Field Rise, Littleover, Derby, DE23 1DF2023-09-06
Punjabi Porridge Ltd 105 Willson Avenue, Littleover, Derby, DE23 1DB2022-05-09
Kelly Louise Medical Aesthetics Ltd The Cosmetic Lounge 20 Highfield Road, Littleover, Derby, DE23 1DG2023-04-03
Chhokar Construction Limited 105 Willson Avenue, Derby, DE23 1DB2023-06-24
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Homesecure Glazing and Construction Ltd 482 Lady Margaret Road, Southall, UB1 2NW2025-09-30
Prime Construction and Glazing Ltd Flat 6, 24 Brooklands Road, Weybridge, KT13 0RS2021-06-27
First Choice Glazing & Construction Limited 128 City Road, London, EC1V 2NX2023-05-02
Martinelli Construction + Glazing Ltd 3rd Floor, 86-90, Paul Street, London, EC2A 4NE2025-08-22
Green Glazing Construction Limited 4 Stanwell Street, Sheffield, S9 1PA2025-05-30
Picture Frame Construction and Glazing Ltd 6 Downsview Gardens, London, SE19 3XQ2022-08-19
Xcell Construction & Glazing Ltd 436 Ewell Road, Door D, Surbiton, KT6 7EL2024-01-26
Unique Glazing & Construction Ltd 1, Westox House, Apartment 3, Trinity Road, Dudley, DY1 1AJ2025-03-06
E.K.R Construction & Double Glazing Ltd 30 Harrington Croft, West Bromwich, B71 3RJ2022-02-05
S Glazing Ltd 11 Finden Road, London, E7 8DE2025-08-08

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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