CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD

Key Data

Status

Active

Company No.

07979691

Incorporation date

07/03/2012

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2012)

26/03/2026

Replacement Filing for the appointment of Mrs Sally Powell as a director

View PDF (3 pages)

26/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

19/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

19/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

18/03/2025

Registered office address changed from Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-03-18

View PDF (1 pages)

18/03/2025

Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-03-18

View PDF (1 pages)

18/03/2025

Change of details for Mr Peter Russell Adams as a person with significant control on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Stuart Leslie Powell on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mrs Sally Powell on 2025-03-06

View PDF (2 pages)

18/03/2025

Change of details for Mr Stuart Leslie Powell as a person with significant control on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Peter Russell Adams on 2025-03-06

View PDF (2 pages)

18/03/2025

Director's details changed for Mrs Lorna Adams on 2025-03-06

View PDF (2 pages)

17/02/2025

Appointment of Mr Peter Russell Adams as a director on 2025-01-31

View PDF (2 pages)

17/02/2025

Termination of appointment of Russell George Adams as a director on 2025-01-31

View PDF (1 pages)

17/02/2025

Termination of appointment of Anita Adams as a director on 2025-01-31

View PDF (1 pages)

17/02/2025

Appointment of Mrs Lorna Adams as a director on 2025-01-31

View PDF (2 pages)

17/02/2025

Notification of Stuart Leslie Powell as a person with significant control on 2025-01-31

View PDF (2 pages)

17/02/2025

Cessation of Russell George Adams as a person with significant control on 2025-01-31

View PDF (1 pages)

17/02/2025

Registered office address changed from 18 Crendon Street High Wycombe HP13 6LS United Kingdom to Unit 9 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ on 2025-02-17

View PDF (1 pages)

17/02/2025

Notification of Peter Russell Adams as a person with significant control on 2025-01-31

View PDF (2 pages)

17/02/2025

Director's details changed for Mrs Sally Powell on 2025-01-31

View PDF (2 pages)

17/02/2025

Change of details for Mr Stuart Leslie Powell as a person with significant control on 2025-01-31

View PDF (2 pages)

17/02/2025

Director's details changed for Mr Stuart Leslie Powell on 2025-01-31

View PDF (2 pages)

17/02/2025

Change of details for Mr Peter Russell Adams as a person with significant control on 2025-01-31

View PDF (2 pages)

17/02/2025

Change of details for Mr Stuart Leslie Powell as a person with significant control on 2025-01-31

View PDF (2 pages)

28/01/2025

Change of details for Mr Russell George Adams as a person with significant control on 2025-01-28

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Russell George Adams on 2025-01-28

View PDF (2 pages)

14/12/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

15/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

27/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

11/03/2019

Registered office address changed from The Old Court House Hughenden Road High Wycombe Buckinghamshire HP13 5DT to 18 Crendon Street High Wycombe HP13 6LS on 2019-03-11

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

30/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

21/03/2017

Director's details changed for Mr Stuart Leslie Powell on 2017-03-21

View PDF (2 pages)

21/03/2017

Director's details changed for Mrs Sally Powell on 2017-03-21

View PDF (2 pages)

21/03/2017

Director's details changed for Mr Russell George Adams on 2017-03-21

View PDF (2 pages)

21/03/2017

Director's details changed for Mrs Anita Adams on 2017-03-21

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

31/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

13/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (11 pages)

31/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

31/03/2014

Current accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

11/03/2014

Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN England on 2014-03-11

View PDF (1 pages)

31/01/2014

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

View PDF (11 pages)

08/10/2013

Statement of capital following an allotment of shares on 2012-05-01

View PDF (3 pages)

28/06/2013

Certificate of change of name

View PDF (3 pages)

25/06/2013

Resolutions

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

24/05/2013

Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN England on 2013-05-24

View PDF (1 pages)

24/05/2013

Appointment of Mr Russell George Adams as a director

View PDF (2 pages)

24/05/2013

Appointment of Mr Stuart Powell as a director

View PDF (2 pages)

24/05/2013

Appointment of Mrs Sally Powell as a director

View PDF (3 pages)

24/05/2013

Termination of appointment of Darren Symes as a director

View PDF (1 pages)

24/05/2013

Appointment of Mrs Anita Adams as a director

View PDF (2 pages)

24/05/2013

Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2013-05-24

View PDF (1 pages)

07/03/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
61.40K
-
0.00
-
-

2022
2
42.30K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Adams, Russell George	Director	23/03/2012 - 31/01/2025	4
Powell, Stuart Leslie	Director	23/03/2012 - Present	2
Mr Darren Symes	Director	07/03/2012 - 23/03/2012	11901
Adams, Peter Russell	Director	31/01/2025 - Present	4
Adams, Lorna	Director	31/01/2025 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD

CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD is an(a) Active company incorporated on 07/03/2012 with the registered office located at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. There are currently 4 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 CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD?

CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD is currently Active. It was registered on 07/03/2012 .

Where is CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD located?

CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD is registered at C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG.

What does CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD do?

CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CAPITAL WINDOW MANUFACTURING (HOLDINGS) LTD?

The latest filing was on 26/03/2026: Replacement Filing for the appointment of Mrs Sally Powell as a director.