CARLISLE WINDOW SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03995371

Incorporation date

17/05/2000

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2000)

31/03/2026

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

View PDF (11 pages)

28/01/2026

Appointment of Ms Doreen Kelly as a director on 2026-01-23

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

27/03/2025

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

View PDF (11 pages)

10/01/2025

Second filing of Confirmation Statement dated 2024-05-17

View PDF (4 pages)

30/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (4 pages)

01/04/2024

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

View PDF (10 pages)

05/01/2024

Appointment of Mr Liam Kelly as a director on 2023-10-01

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

01/03/2023

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

View PDF (11 pages)

28/02/2023

Termination of appointment of Liam Kelly as a director on 2023-01-19

View PDF (1 pages)

28/02/2023

Appointment of Mr Liam Kelly as a director on 2023-01-19

View PDF (2 pages)

28/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

28/02/2023

Resolutions

View PDF (1 pages)

28/02/2023

Sub-division of shares on 2023-01-18

View PDF (4 pages)

28/02/2023

Change of share class name or designation

View PDF (2 pages)

28/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/02/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

17/05/2022

Director's details changed for Mr Alexander John Kelly on 2022-05-13

View PDF (2 pages)

29/03/2022

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

View PDF (12 pages)

08/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (5 pages)

05/05/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

05/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

05/05/2021

Satisfaction of charge 3 in full

View PDF (2 pages)

31/03/2021

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

View PDF (12 pages)

30/11/2020

Secretary's details changed for Ann Stewart on 2020-11-30

View PDF (1 pages)

25/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

23/01/2020

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

View PDF (10 pages)

28/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

28/01/2019

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

View PDF (11 pages)

30/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

09/01/2018

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

View PDF (12 pages)

01/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

08/03/2017

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

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

10/11/2015

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

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

09/02/2015

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

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

20/02/2014

Registration of charge 039953710005

View PDF (23 pages)

20/02/2014

Registration of charge 039953710006

View PDF (23 pages)

08/02/2014

Registration of charge 039953710004

View PDF (26 pages)

30/09/2013

Consolidation of shares on 2013-06-07

View PDF (5 pages)

30/09/2013

Cancellation of shares. Statement of capital on 2013-09-30

View PDF (4 pages)

30/09/2013

Resolutions

View PDF (1 pages)

30/09/2013

Purchase of own shares.

View PDF (3 pages)

19/09/2013

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

View PDF (7 pages)

13/06/2013

Appointment of Ann Stewart as a secretary

View PDF (3 pages)

13/06/2013

Appointment of Ann Stewart as a director

View PDF (3 pages)

13/06/2013

Termination of appointment of Stuart Thompson as a secretary

View PDF (2 pages)

13/06/2013

Termination of appointment of Stuart Thompson as a director

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

14/01/2013

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

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

08/12/2011

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

View PDF (7 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

14/12/2010

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

View PDF (7 pages)

11/11/2010

Registered office address changed from Brunel Way Durranhill Industrial Estate Carlisle Cumbria CA1 3NQ on 2010-11-11

View PDF (2 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Alexander John Kelly on 2009-10-01

View PDF (2 pages)

17/05/2010

Director's details changed for Stuart David Thompson on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (6 pages)

21/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

11/11/2008

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

View PDF (6 pages)

19/06/2008

Capitals not rolled up

View PDF (1 pages)

18/06/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

14/05/2008

Resolutions

View PDF (1 pages)

22/01/2008

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

View PDF (6 pages)

11/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

20/01/2007

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

View PDF (6 pages)

26/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

21/04/2006

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

View PDF (6 pages)

16/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

12/04/2005

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

View PDF (6 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

£ nc 300000/300100 22/12/04

View PDF (1 pages)

02/02/2005

Ad 22/12/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

05/05/2004

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

View PDF (8 pages)

24/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

28/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

05/02/2003

Registered office changed on 05/02/03 from: 11 robert street carlisle cumbria CA2 5AN

View PDF (1 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

18/03/2002

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

View PDF (6 pages)

24/05/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

23/01/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

12/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Registered office changed on 06/06/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2000

Incorporation

View PDF (10 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

30/06/2024

Next confirmation date

17/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
56
409.14K
-
0.00
456.12K
-

2022
58
372.89K
-
0.00
140.96K
-

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
Kelly, Doreen	Director	23/01/2026 - Present	9
Ashburton Registrars Limited	Nominee Secretary	16/05/2000 - 16/05/2000	4896
Ar Nominees Limited	Nominee Director	16/05/2000 - 16/05/2000	4784
Mr Alexander John Kelly	Director	17/05/2000 - Present	1
Ms Ann Elizabeth Stewart	Director	07/06/2013 - 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 CARLISLE WINDOW SYSTEMS LIMITED

CARLISLE WINDOW SYSTEMS LIMITED is an(a) Active company incorporated on 17/05/2000 with the registered office located at 19 Stephenson Road, Durranhill Industrial Estate, Carlisle, Cumbria CA1 3NU. There are currently 5 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 CARLISLE WINDOW SYSTEMS LIMITED?

CARLISLE WINDOW SYSTEMS LIMITED is currently Active. It was registered on 17/05/2000 .

Where is CARLISLE WINDOW SYSTEMS LIMITED located?

CARLISLE WINDOW SYSTEMS LIMITED is registered at 19 Stephenson Road, Durranhill Industrial Estate, Carlisle, Cumbria CA1 3NU.

What does CARLISLE WINDOW SYSTEMS LIMITED do?

CARLISLE WINDOW SYSTEMS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for CARLISLE WINDOW SYSTEMS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.