C & A WINDOW SYSTEMS LTD

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C & A WINDOW SYSTEMS LTD

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Key Data

Status

Liquidation

Company No.

11085611

Incorporation date

28/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

11th Floor One Temple Row, Birmingham B2 5LGCopy
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Latest events (Record since 28/11/2017)
dot icon23/10/2025
Statement of affairs
dot icon23/10/2025
Resolutions
dot icon23/10/2025
Appointment of a voluntary liquidator
dot icon23/10/2025
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 11th Floor One Temple Row Birmingham B2 5LG on 2025-10-23
dot icon06/10/2025
Total exemption full accounts made up to 2024-11-30
dot icon03/09/2025
Termination of appointment of Zanete Ferguson as a director on 2025-06-01
dot icon01/02/2025
Confirmation statement made on 2024-10-27 with no updates
dot icon24/01/2025
Appointment of Mrs Zanete Ferguson as a director on 2025-01-24
dot icon08/01/2025
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 2025-01-08
dot icon02/01/2025
Termination of appointment of Steven Gary Darkins as a director on 2025-01-01
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon26/07/2024
Registered office address changed from Room 5 88a High Street Billericay CM12 9BT England to 2 Shacks Barn Farm Silverstone Towcester NN12 8TB on 2024-07-26
dot icon27/03/2024
Termination of appointment of Christopher James Archer as a director on 2024-02-01
dot icon27/03/2024
Termination of appointment of Lucy Danielle Archer as a director on 2024-02-01
dot icon27/03/2024
Termination of appointment of Andrew Robert Clark as a director on 2024-02-01
dot icon27/03/2024
Termination of appointment of Rebecca French as a director on 2024-02-01
dot icon27/03/2024
Appointment of Mr Mohammed Kaleem as a director on 2024-02-01
dot icon27/03/2024
Appointment of Mr Steven Gary Darkins as a director on 2024-02-01
dot icon30/11/2023
Registered office address changed from Unit 1 Lancaster Way Earls Colne Business Park Earls Colne Colchester CO6 2NS England to Room 5 88a High Street Billericay CM12 9BT on 2023-11-30
dot icon27/10/2023
Change of details for C & a Holding Group Limited as a person with significant control on 2023-06-14
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with updates
dot icon05/09/2023
Total exemption full accounts made up to 2022-11-30
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon25/10/2022
Director's details changed for Lucy Bragg on 2022-10-08
dot icon12/09/2022
Micro company accounts made up to 2021-11-30
dot icon06/01/2022
Confirmation statement made on 2021-11-27 with no updates
dot icon04/01/2022
Director's details changed for Rebecca French on 2022-01-01
dot icon04/01/2022
Director's details changed for Mr Andrew Robert Clark on 2022-01-01
dot icon04/01/2022
Director's details changed for Lucy Bragg on 2022-01-01
dot icon04/01/2022
Director's details changed for Mr Christopher James Archer on 2022-01-01
dot icon27/05/2021
Registered office address changed from Unit 24 First Avenue Bluebridge Industrial Estate Halstead CO9 2EX England to Unit 1 Lancaster Way Earls Colne Business Park Earls Colne Colchester CO6 2NS on 2021-05-27
dot icon07/05/2021
Micro company accounts made up to 2020-11-30
dot icon22/01/2021
Confirmation statement made on 2020-11-27 with updates
dot icon22/01/2021
Cessation of Christopher James Archer as a person with significant control on 2020-03-01
dot icon22/01/2021
Cessation of Andrew Robert Clark as a person with significant control on 2020-03-01
dot icon22/01/2021
Notification of C & a Holding Group Limited as a person with significant control on 2020-03-01
dot icon10/06/2020
Registered office address changed from Unit 16 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY England to Unit 24 First Avenue Bluebridge Industrial Estate Halstead CO9 2EX on 2020-06-10
dot icon02/04/2020
Change of share class name or designation
dot icon02/04/2020
Statement of capital following an allotment of shares on 2020-02-28
dot icon20/03/2020
Resolutions
dot icon18/02/2020
Micro company accounts made up to 2019-11-30
dot icon04/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon10/06/2019
Micro company accounts made up to 2018-11-30
dot icon29/01/2019
Appointment of Lucy Bragg as a director on 2019-01-29
dot icon29/01/2019
Appointment of Rebecca French as a director on 2019-01-29
dot icon10/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon29/08/2018
Registered office address changed from 140 Rayne Road Braintree Essex CM7 2QR United Kingdom to Unit 16 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 2018-08-29
dot icon28/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

22
2022
change arrow icon0 % *

* during past year

Cash in Bank

£111,937.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/10/2025
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
90.41K
-
0.00
-
-
2022
22
82.17K
-
0.00
111.94K
-
2022
22
82.17K
-
0.00
111.94K
-

Employees

2022

Employees

22 Ascended83 % *

Net Assets(GBP)

82.17K £Descended-9.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Zanete Ferguson
Director
24/01/2025 - 01/06/2025
65
Clark, Andrew Robert
Director
28/11/2017 - 01/02/2024
6
Mr Christopher James Archer
Director
28/11/2017 - 01/02/2024
10
Darkins, Steven Gary
Director
01/02/2024 - 01/01/2025
1
Archer, Lucy Danielle
Director
29/01/2019 - 01/02/2024
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C & A WINDOW SYSTEMS LTD

C & A WINDOW SYSTEMS LTD is an(a) Liquidation company incorporated on 28/11/2017 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of C & A WINDOW SYSTEMS LTD?

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C & A WINDOW SYSTEMS LTD is currently Liquidation. It was registered on 28/11/2017 .

Where is C & A WINDOW SYSTEMS LTD located?

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C & A WINDOW SYSTEMS LTD is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does C & A WINDOW SYSTEMS LTD do?

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C & A WINDOW SYSTEMS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does C & A WINDOW SYSTEMS LTD have?

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C & A WINDOW SYSTEMS LTD had 22 employees in 2022.

What is the latest filing for C & A WINDOW SYSTEMS LTD?

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The latest filing was on 23/10/2025: Statement of affairs.