CENTRAL GLASS AND WINDOWS LIMITED

Key Data

Status

Active

Company No.

07459840

Incorporation date

03/12/2010

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2010)

09/01/2026

Purchase of own shares.

View PDF (4 pages)

12/12/2025

Confirmation statement made on 2025-12-03 with updates

View PDF (4 pages)

04/11/2025

Cancellation of shares. Statement of capital on 2025-10-08

View PDF (6 pages)

03/11/2025

Change of details for Mr Gareth Dunn as a person with significant control on 2025-10-08

View PDF (2 pages)

03/11/2025

Change of details for Mr David William Dunn as a person with significant control on 2025-10-08

View PDF (2 pages)

03/11/2025

Change of details for Mr Dean Roy Simpson as a person with significant control on 2025-10-08

View PDF (2 pages)

03/11/2025

Notification of Janette Dunn as a person with significant control on 2016-06-30

View PDF (2 pages)

03/11/2025

Change of details for Mrs Janette Dunn as a person with significant control on 2025-10-08

View PDF (2 pages)

17/10/2025

Cessation of Adrian Geoffrey Mellor as a person with significant control on 2025-10-08

View PDF (1 pages)

17/10/2025

Termination of appointment of Adrian Geoffrey Mellor as a director on 2025-10-08

View PDF (1 pages)

04/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

11/12/2023

Change of details for Mr Adrian Geoffrey Mellor as a person with significant control on 2023-12-01

View PDF (2 pages)

11/12/2023

Change of details for Mr Gareth Dunn as a person with significant control on 2023-12-01

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Gareth Dunn on 2023-12-01

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Adrian Geoffrey Mellor on 2023-12-01

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (5 pages)

19/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

30/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

11/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

08/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

06/05/2021

Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Under Lyme Staffordshire ST5 0EZ England to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2021-05-06

View PDF (1 pages)

21/01/2021

Director's details changed for Mr David William Dunn on 2020-12-01

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

21/01/2021

Director's details changed for Mr Gareth Dunn on 2020-12-01

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Adrian Geoffrey Mellor on 2020-12-01

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

04/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

04/01/2019

Director's details changed for Mr David William Dunn on 2018-12-01

View PDF (2 pages)

04/01/2019

Director's details changed for Mr Gareth Dunn on 2018-12-01

View PDF (2 pages)

04/01/2019

Change of details for Mr Gareth Dunn as a person with significant control on 2018-12-01

View PDF (2 pages)

04/01/2019

Change of details for Mr David William Dunn as a person with significant control on 2018-12-01

View PDF (2 pages)

12/10/2018

Director's details changed for Mr Dean Roy Simpson on 2018-10-12

View PDF (2 pages)

12/10/2018

Change of details for Mr Dean Roy Simpson as a person with significant control on 2018-10-12

View PDF (2 pages)

08/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

08/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (4 pages)

07/12/2017

Director's details changed for Mr David William Dunn on 2017-11-30

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (14 pages)

07/09/2017

Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to Porthill Lodge High Street Wolstanton Newcastle Under Lyme Staffordshire ST5 0EZ on 2017-09-07

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (8 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

10/12/2015

Second filing of AP01 previously delivered to Companies House

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04/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

27/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

21/01/2015

Appointment of Mr Dean Simpson as a director on 2014-10-31

View PDF (2 pages)

21/01/2015

Appointment of Mr Adrian Mellor as a director on 2014-10-31

View PDF (2 pages)

14/01/2015

Appointment of Mr David Dunn as a director on 2014-10-31

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

07/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (4 pages)

13/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

12/12/2012

Director's details changed for Mr Gareth Dunn on 2012-12-12

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

30/03/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

13/09/2011

Resolutions

View PDF (1 pages)

06/09/2011

Statement of capital following an allotment of shares on 2011-05-20

View PDF (3 pages)

03/12/2010

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
20
218.56K
-
0.00
150.28K
-

2022
20
293.41K
-
0.00
182.96K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mellor, Adrian Geoffrey	Director	31/10/2014 - 08/10/2025	-
Simpson, Dean Roy	Director	31/10/2014 - Present	-
Dunn, David William	Director	31/10/2014 - Present	3
Dunn, Gareth	Director	03/12/2010 - Present	-

Persons with Significant Control

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

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Description

About CENTRAL GLASS AND WINDOWS LIMITED

CENTRAL GLASS AND WINDOWS LIMITED is an(a) Active company incorporated on 03/12/2010 with the registered office located at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ. There are currently 3 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 CENTRAL GLASS AND WINDOWS LIMITED?

CENTRAL GLASS AND WINDOWS LIMITED is currently Active. It was registered on 03/12/2010 .

Where is CENTRAL GLASS AND WINDOWS LIMITED located?

CENTRAL GLASS AND WINDOWS LIMITED is registered at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ.

What does CENTRAL GLASS AND WINDOWS LIMITED do?

CENTRAL GLASS AND WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for CENTRAL GLASS AND WINDOWS LIMITED?

The latest filing was on 09/01/2026: Purchase of own shares..