CALDWELLS (WINDOWS) LIMITED

Key Data

Status

Active

Company No.

04241477

Incorporation date

26/06/2001

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2001)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

14/10/2025

Replacement filing of PSC01 for Barry Caldwell

View PDF (6 pages)

08/10/2025

Replacement filing of PSC01 for Barry CALDWELL2619020208

View PDF (0 pages)

30/09/2025

Change of details for Mr Barry Caldwell as a person with significant control on 2025-09-28

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

03/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

29/02/2024

Appointment of Barry Caldwell as a director on 2003-04-06

View PDF (2 pages)

20/12/2023

Director's details changed for Mr Barry Caldwell on 2023-12-19

View PDF (2 pages)

20/12/2023

Change of details for Mr Barry Caldwell as a person with significant control on 2023-12-19

View PDF (2 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

05/10/2022

Director's details changed for Mr Barry Caldwell on 2022-10-05

View PDF (2 pages)

08/07/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

06/05/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (6 pages)

03/05/2022

Resolutions

View PDF (1 pages)

03/05/2022

Statement of company's objects

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03/05/2022

Memorandum and Articles of Association

View PDF (9 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (5 pages)

20/05/2021

Director's details changed for Mr Barry Caldwell on 2021-05-19

View PDF (2 pages)

20/05/2021

Change of details for Mr Barry Caldwell as a person with significant control on 2021-05-19

View PDF (2 pages)

12/05/2021

Termination of appointment of Reginald William Caldwell as a director on 2020-09-07

View PDF (1 pages)

12/05/2021

Cessation of Reginald William Caldwell as a person with significant control on 2020-09-07

View PDF (1 pages)

03/03/2021

Purchase of own shares.

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

10/04/2018

Director's details changed for Mr Barry Caldwell on 2018-04-04

View PDF (2 pages)

09/04/2018

Director's details changed for Mr Barry Caldwell on 2018-04-04

View PDF (2 pages)

09/04/2018

Change of details for Mr Barry Caldwell as a person with significant control on 2018-04-04

View PDF (2 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

24/07/2017

Notification of Reginald William Caldwell as a person with significant control on 2016-07-01

View PDF (2 pages)

21/07/2017

Notification of Barry Caldwell as a person with significant control on 2016-07-01

View PDF (2 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

02/08/2016

Termination of appointment of Linda Caldwell as a secretary on 2016-04-06

View PDF (1 pages)

02/08/2016

Termination of appointment of Linda Caldwell as a director on 2016-04-06

View PDF (1 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-03-25

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/07/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

30/06/2015

Director's details changed for Reginald William Caldwell on 2015-06-22

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

25/06/2015

Registration of charge 042414770002, created on 2015-06-11

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22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

20/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Reginald William Caldwell on 2009-10-01

View PDF (2 pages)

20/07/2010

Director's details changed for Linda Caldwell on 2009-10-01

View PDF (2 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Director's details changed for Barry Caldwell on 2009-10-01

View PDF (2 pages)

22/06/2010

Particulars of a mortgage or charge / charge no: 1

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29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

30/04/2009

Amended accounts made up to 2008-03-31

View PDF (8 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/07/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

09/07/2008

Director's change of particulars / barry caldwell / 01/01/2008

View PDF (1 pages)

31/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/06/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

19/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/07/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

11/07/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

11/07/2005

New secretary appointed

View PDF (1 pages)

05/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

27/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

02/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

18/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

14/04/2003

New director appointed

View PDF (2 pages)

11/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

10/07/2002

Registered office changed on 10/07/02 from:\7 old hall drive, ashton in makerfield, wigan WN4 9NA

View PDF (1 pages)

09/07/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (1 pages)

02/08/2001

New secretary appointed;new director appointed

View PDF (1 pages)

26/06/2001

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-34 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
994.06K
-
0.00
639.86K
-

2022
34
1.47M
-
0.00
741.60K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	26/06/2001 - 26/06/2001	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	26/06/2001 - 26/06/2001	2726
Mr Barry Caldwell	Director	06/04/2003 - Present	-
Caldwell, Linda	Director	26/06/2001 - 06/04/2016	-
Caldwell, Reginald William	Secretary	26/06/2001 - 01/07/2005	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About CALDWELLS (WINDOWS) LIMITED

CALDWELLS (WINDOWS) LIMITED is an(a) Active company incorporated on 26/06/2001 with the registered office located at Unit 1 Leeds Street, Leeds Street Industrial Estate, Wigan, Lancashire WN3 4BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELLS (WINDOWS) LIMITED?

CALDWELLS (WINDOWS) LIMITED is currently Active. It was registered on 26/06/2001 .

Where is CALDWELLS (WINDOWS) LIMITED located?

CALDWELLS (WINDOWS) LIMITED is registered at Unit 1 Leeds Street, Leeds Street Industrial Estate, Wigan, Lancashire WN3 4BW.

What does CALDWELLS (WINDOWS) LIMITED do?

CALDWELLS (WINDOWS) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CALDWELLS (WINDOWS) LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.