CARERA WINDOWS LTD

Key Data

Status

Active

Company No.

03730577

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

13/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

13/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

27/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

08/04/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

14/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/04/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

03/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

08/07/2022

Notification of Sennabuild Ltd as a person with significant control on 2022-02-24

View PDF (2 pages)

08/07/2022

Cessation of Elizabeth Crumpton as a person with significant control on 2022-02-24

View PDF (1 pages)

08/07/2022

Cessation of Mark Andrew Crumpton as a person with significant control on 2022-02-24

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

03/03/2022

Resolutions

View PDF (2 pages)

23/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

13/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

21/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

15/04/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

19/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/04/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/03/2018

Notification of Mark Andrew Crumpton as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

14/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

19/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-10

View PDF (16 pages)

27/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

15/11/2013

Appointment of Mr Charles Fraser-Macnamara as a secretary

View PDF (1 pages)

15/11/2013

Termination of appointment of Elizabeth Crumpton as a secretary

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

11/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

27/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

29/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

22/03/2010

Secretary's details changed for Elizabeth Ruth Crumpton on 2009-10-01

View PDF (1 pages)

22/03/2010

Director's details changed for Mark Andrew Crumpton on 2009-10-01

View PDF (2 pages)

06/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

02/06/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

20/11/2008

Resolutions

View PDF (1 pages)

18/11/2008

Appointment terminated secretary mark crumpton

View PDF (1 pages)

18/11/2008

Appointment terminated director wayne north

View PDF (1 pages)

18/11/2008

Secretary appointed elizabeth ruth crumpton

View PDF (2 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

18/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

14/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

28/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (10 pages)

22/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

12/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

29/03/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

19/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

19/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Ad 02/07/04--------- £ si 2@1

View PDF (2 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

31/03/2004

Return made up to 10/03/04; full list of members

View PDF (8 pages)

22/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

23/04/2003

Amended accounts made up to 2002-06-30

View PDF (6 pages)

01/04/2003

Return made up to 10/03/03; full list of members

View PDF (8 pages)

31/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

09/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

21/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

01/05/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

07/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

30/03/2000

Return made up to 10/03/00; full list of members

View PDF (4 pages)

28/10/1999

New director appointed

View PDF (2 pages)

15/10/1999

Ad 23/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/10/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

02/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Director resigned

View PDF (1 pages)

26/03/1999

Secretary resigned

View PDF (1 pages)

26/03/1999

New secretary appointed

View PDF (2 pages)

26/03/1999

Registered office changed on 26/03/99 from: windsor house temple row, birmingham, west midlands, B2 5JX

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* 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

30/06/2025

Next confirmation date

10/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
7
279.67K
-
0.00
323.57K
-

2022
6
140.58K
-
0.00
237.33K
-

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
Crumpton, Mark Andrew	Director	23/03/1999 - Present	3

Persons with Significant Control

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

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Support activities for crop production

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Description

About CARERA WINDOWS LTD

CARERA WINDOWS LTD is an(a) Active company incorporated on 10/03/1999 with the registered office located at 76 High Street, Brierley Hill, West Midlands DY5 3AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARERA WINDOWS LTD?

CARERA WINDOWS LTD is currently Active. It was registered on 10/03/1999 .

Where is CARERA WINDOWS LTD located?

CARERA WINDOWS LTD is registered at 76 High Street, Brierley Hill, West Midlands DY5 3AW.

What does CARERA WINDOWS LTD do?

CARERA WINDOWS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CARERA WINDOWS LTD?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-10 with no updates.