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CARTON WINDOW FILMS LIMITED

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CARTON WINDOW FILMS LIMITED

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Key Data

Status

Active

Company No.

08719015

Incorporation date

04/10/2013

Size

Unaudited abridged

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire LE10 3ENCopy
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Latest events (Record since 04/10/2013)
dot icon07/10/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon18/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
View PDF (1 pages)
dot icon26/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (8 pages)
dot icon25/03/2025
Termination of appointment of Steven James Tierney as a director on 2025-03-19
View PDF (1 pages)
dot icon16/10/2024
Director's details changed for Mr Steven James Tierney on 2024-10-03
View PDF (2 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon28/06/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (8 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon14/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon29/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (8 pages)
dot icon28/01/2022
Appointment of Mr Adrian Pawel Walczak as a director on 2022-01-27
View PDF (2 pages)
dot icon10/01/2022
Registered office address changed from Unit 9 Sketchley Meadows Hinckley Leicetershire LE10 3EN England to Polymex House Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 2022-01-10
View PDF (1 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-04 with updates
View PDF (4 pages)
dot icon15/10/2021
Director's details changed for Mr Steven James Tierney on 2021-10-01
View PDF (2 pages)
dot icon15/10/2021
Director's details changed for Mr Lawrence Abbas Gardezi on 2021-01-01
View PDF (2 pages)
dot icon06/10/2021
Notification of Psg Group International Limited as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon06/10/2021
Cessation of Lawrence Abbas Gardezi as a person with significant control on 2021-10-01
View PDF (1 pages)
dot icon30/09/2021
Previous accounting period shortened from 2022-03-31 to 2021-09-30
View PDF (1 pages)
dot icon25/06/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon31/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-04 with updates
View PDF (4 pages)
dot icon21/04/2020
Director's details changed for Mr Lawrence Abbas Gardezi on 2020-04-21
View PDF (2 pages)
dot icon25/03/2020
Termination of appointment of Tasneem Ahmad Qazi as a director on 2020-02-27
View PDF (1 pages)
dot icon06/03/2020
Director's details changed for Mr Stevn James Tierney on 2020-03-06
View PDF (2 pages)
dot icon07/02/2020
Appointment of Mr Stevn James Tierney as a director on 2019-10-29
View PDF (2 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon18/12/2019
Registered office address changed from 49-53 Glengall Road London SE15 6NF England to Unit 9 Sketchley Meadows Hinckley Leicetershire LE10 3EN on 2019-12-18
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon05/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon16/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon05/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon05/10/2016
Previous accounting period shortened from 2016-10-31 to 2016-03-31
View PDF (1 pages)
dot icon24/09/2016
Registered office address changed from 2 Marwell Close West Wickham Kent BR4 9QR to 49-53 Glengall Road London SE15 6NF on 2016-09-24
View PDF (1 pages)
dot icon24/09/2016
Statement of capital following an allotment of shares on 2016-09-22
View PDF (3 pages)
dot icon24/09/2016
Appointment of Mr Tasneem Ahmad Qazi as a director on 2016-09-22
View PDF (2 pages)
dot icon20/11/2015
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon13/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (3 pages)
dot icon04/11/2014
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon09/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2013
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-45.72 % *

* during past year

Cash in Bank

£101,918.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
707.95K
-
0.00
187.76K
-
2022
7
497.97K
-
0.00
101.92K
-
2022
7
497.97K
-
0.00
101.92K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

497.97K £Descended-29.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.92K £Descended-45.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Qazi, Tasneem Ahmad
Director
22/09/2016 - 27/02/2020
3
Mr Lawrence Abbas Gardezi
Director
04/10/2013 - Present
20
Walczak, Adrian Pawel
Director
27/01/2022 - Present
5
Tierney, Steven James
Director
29/10/2019 - 19/03/2025
7

Persons with Significant Control

2
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 CARTON WINDOW FILMS LIMITED

CARTON WINDOW FILMS LIMITED is an(a) Active company incorporated on 04/10/2013 with the registered office located at Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire LE10 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CARTON WINDOW FILMS LIMITED?

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CARTON WINDOW FILMS LIMITED is currently Active. It was registered on 04/10/2013 .

Where is CARTON WINDOW FILMS LIMITED located?

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CARTON WINDOW FILMS LIMITED is registered at Polymex House, Unit 9 Sketchley Meadows, Hinckley, Leicestershire LE10 3EN.

What does CARTON WINDOW FILMS LIMITED do?

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CARTON WINDOW FILMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CARTON WINDOW FILMS LIMITED have?

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CARTON WINDOW FILMS LIMITED had 7 employees in 2022.

What is the latest filing for CARTON WINDOW FILMS LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-04 with no updates.