CUSTOM CHOICE WINDOWS LTD - CARLISLE


Company Profile Company Filings

Overview

CUSTOM CHOICE WINDOWS LTD is a Private Limited Company from CARLISLE ENGLAND and has the status: Active - Proposal to Strike off.
CUSTOM CHOICE WINDOWS LTD was incorporated 8 years ago on 15/10/2015 and has the registered number: 09826666. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

CUSTOM CHOICE WINDOWS LTD - CARLISLE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

SUITE 0212, UNIT D3 BARON WAY
CARLISLE
CA6 4BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KAREN LILWYN MORTIMER Jun 1958 British Director 2023-06-27 CURRENT
MRS JOANNA REBECCA SEAWRIGHT Apr 1971 British Director 2023-05-05 UNTIL 2023-06-27 RESIGNED
SAJID ALI AKHTAR Mar 1987 British Director 2015-10-15 UNTIL 2016-09-01 RESIGNED
MRS CORINA QUADDUS Aug 1964 British Director 2016-04-04 UNTIL 2023-05-05 RESIGNED
ABDUL QADDUS Aug 1963 British Director 2015-10-15 UNTIL 2016-03-04 RESIGNED
TARIQ QUADDUS Jul 1990 British Director 2015-10-15 UNTIL 2020-07-10 RESIGNED
MOHAMMED FAIZUL CHOUDHURY Jul 1978 British Director 2015-10-15 UNTIL 2023-05-05 RESIGNED
MUHAMMAD ABBAS AKHTAR May 1995 British Director 2015-10-15 UNTIL 2016-08-01 RESIGNED
CORINA QUADDUS Secretary 2015-10-15 UNTIL 2023-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpa Klm Ltd 2023-06-27 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Summers And May Ltd 2023-05-05 - 2023-06-27 Carlisle   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Corina Quaddus 2016-04-10 - 2023-05-05 8/1964 Peterborough   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CUSTOM CHOICE WINDOWS LTD - Accounts 2022-09-29 31-12-2021 £35,717 Cash £84,113 equity
CUSTOM CHOICE WINDOWS LTD - Accounts 2021-10-01 31-12-2020 £96,006 Cash £43,077 equity
CUSTOM CHOICE WINDOWS LTD - Accounts 2020-12-09 31-12-2019 £1,262 Cash £32,009 equity
CUSTOM CHOICE WINDOWS LTD - Accounts 2019-09-06 31-12-2018 £5,937 Cash £20,715 equity
Custom Choice Windows Ltd 2018-08-08 31-12-2017 £27,358 Cash £1,700 equity
Accounts Submission 2017-03-10 30-09-2016 £22,841 Cash £-22,392 equity

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