CR WINDOWS HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
CR WINDOWS HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CR WINDOWS HOLDINGS LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CR WINDOWS HOLDINGS LIMITED was incorporated 16 years ago on 21/12/2007 and has the registered number: 06459116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CR WINDOWS HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6 BRIDGE ROAD INDUSTRIAL ESTATE
BRISTOL
BS15 4TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN MARIE WADHAM | Jul 1963 | British | Director | 2015-10-26 | CURRENT |
| DEAN PAUL LANCASTER | Jul 1966 | British | Director | 2007-12-21 | CURRENT |
| MARK ADRIAN BROWN | Sep 1967 | British | Director | 2007-12-21 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-12-21 UNTIL 2007-12-21 | RESIGNED | ||
| MRS KAREN MARIE WADHAM | Jul 1963 | British | Director | 2007-12-21 UNTIL 2015-10-19 | RESIGNED |
| MRS KAREN MARIE WADHAM | Jul 1963 | British | Secretary | 2007-12-21 UNTIL 2015-10-26 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-12-21 UNTIL 2007-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Karen Marie Wadham | 2018-04-06 | 7/1963 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Mark Adrian Brown | 2018-04-06 | 9/1967 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Dean Paul Lancaster | 2018-04-06 | 7/1966 | Bristol | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CR_WINDOWS_HOLDINGS_LIMIT - Accounts | 2023-12-12 | 31-03-2023 | £844,348 equity |
| CR_WINDOWS_HOLDINGS_LIMIT - Accounts | 2022-11-02 | 31-03-2022 | £694,348 equity |
| CR_WINDOWS_HOLDINGS_LIMIT - Accounts | 2021-12-21 | 31-03-2021 | £594,348 equity |
| CR_WINDOWS_HOLDINGS_LIMIT - Accounts | 2021-02-24 | 31-03-2020 | £574,348 equity |
| CR_WINDOWS_HOLDINGS_LIMIT - Accounts | 2019-12-14 | 31-03-2019 | £574,348 equity |
| Abbreviated Company Accounts - CR WINDOWS HOLDINGS LIMITED | 2016-12-20 | 31-03-2016 | £2,169 Cash £479,770 equity |