Glatfelter Caerphilly Limited
Company Profile
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MediumGlatfelter Caerphilly Limited
05285231•Private Limited With Share Capital
1 St. James Court, Whitefriars, Norwich, NR31RU
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Incorporated
12/11/2004
Company Age
21 years
Directors
3
Employees
56
SIC Code
17290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Glatfelter Caerphilly Limited (05285231) is a private limited with share capital incorporated on 12/11/2004 (21 years old) and registered in norwich, NR31RU. The company operates under SIC code 17290 - manufacture of other articles of paper and paperboard n.e.c..
Glatfelter caerphilly limited is a paper & forest products company based out of pontygwindy industrial estate caerphilly, mid glamorgan, united kingdom.
Private Limited With Share Capital
SIC: 17290
Medium
Incorporated 12/11/2004
NR31RU
56 employees
Financial Overview
Total Assets
£10.77M
Liabilities
£6.97M
Net Assets
£3.80M
Turnover
£20.80M
Cash
£159.0K
Key Metrics
56
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Memorandum Articles
Category:Incorporation
Date:23-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Resolution
Category:Resolution
Date:05-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:15-07-2010
Resolution
Category:Resolution
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:03-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:20-12-2007
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date02/09/2025
Latest Accounts28/12/2024
Trading Addresses
1 St. James Court, Norwich, NR31RURegistered
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF833HU
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