CENTRAL WINDOWS AND CONSERVATORIES LIMITED

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CENTRAL WINDOWS AND CONSERVATORIES LIMITED

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Key Data

Status

Active

Company No.

03451933

Incorporation date

20/10/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Hamble Court Business Park, Hamble Lane, Hamble, Southampton SO31 4QJCopy
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Latest events (Record since 20/10/1997)
dot icon03/11/2025
Confirmation statement made on 2025-10-20 with no updates
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon24/10/2024
Confirmation statement made on 2024-10-20 with no updates
dot icon19/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon27/10/2023
Confirmation statement made on 2023-10-20 with no updates
dot icon05/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon24/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon09/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon04/11/2021
Confirmation statement made on 2021-10-20 with updates
dot icon04/11/2021
Statement of capital following an allotment of shares on 2020-10-21
dot icon15/04/2021
Total exemption full accounts made up to 2020-10-31
dot icon14/11/2020
Confirmation statement made on 2020-10-20 with no updates
dot icon29/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon28/10/2019
Confirmation statement made on 2019-10-20 with no updates
dot icon08/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon30/10/2018
Confirmation statement made on 2018-10-20 with no updates
dot icon25/01/2018
Total exemption full accounts made up to 2017-10-31
dot icon31/10/2017
Confirmation statement made on 2017-10-20 with no updates
dot icon04/04/2017
Total exemption full accounts made up to 2016-10-31
dot icon25/10/2016
Confirmation statement made on 2016-10-20 with updates
dot icon05/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon27/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon09/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/12/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon12/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon28/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon04/06/2013
Total exemption small company accounts made up to 2012-10-31
dot icon23/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon19/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-10-31
dot icon26/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon26/10/2011
Termination of appointment of Sally Skinner as a secretary
dot icon15/04/2011
Resolutions
dot icon15/04/2011
Cancellation of shares. Statement of capital on 2011-04-15
dot icon15/04/2011
Purchase of own shares.
dot icon08/04/2011
Termination of appointment of David Skinner as a director
dot icon22/12/2010
Total exemption small company accounts made up to 2010-10-31
dot icon02/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon06/12/2009
Total exemption small company accounts made up to 2009-10-31
dot icon02/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon02/11/2009
Director's details changed for Stephen Christopher Smith on 2009-11-02
dot icon02/11/2009
Director's details changed for David Andrew Skinner on 2009-11-02
dot icon10/12/2008
Total exemption small company accounts made up to 2008-10-31
dot icon07/11/2008
Return made up to 20/10/08; full list of members
dot icon06/11/2008
Location of register of members
dot icon06/11/2008
Registered office changed on 06/11/2008 from hamble court business park hamble lane hamble southampton SO31 4HX
dot icon06/11/2008
Location of debenture register
dot icon27/11/2007
Total exemption small company accounts made up to 2007-10-31
dot icon25/10/2007
Return made up to 20/10/07; no change of members
dot icon12/12/2006
Total exemption small company accounts made up to 2006-10-31
dot icon17/11/2006
Return made up to 20/10/06; full list of members
dot icon13/12/2005
Total exemption small company accounts made up to 2005-10-31
dot icon17/11/2005
Return made up to 20/10/05; full list of members
dot icon09/12/2004
Total exemption small company accounts made up to 2004-10-31
dot icon29/11/2004
Declaration of satisfaction of mortgage/charge
dot icon27/11/2004
Particulars of mortgage/charge
dot icon05/11/2004
Particulars of mortgage/charge
dot icon27/10/2004
Return made up to 20/10/04; full list of members
dot icon15/04/2004
Accounts for a small company made up to 2003-10-31
dot icon01/11/2003
Return made up to 20/10/03; full list of members
dot icon06/03/2003
Total exemption small company accounts made up to 2002-10-31
dot icon26/10/2002
Return made up to 20/10/02; full list of members
dot icon07/01/2002
Total exemption small company accounts made up to 2001-10-31
dot icon05/11/2001
Return made up to 20/10/01; full list of members
dot icon04/12/2000
Accounts for a small company made up to 2000-10-31
dot icon14/11/2000
Return made up to 20/10/00; full list of members
dot icon13/10/2000
Ad 20/09/00--------- £ si 198@1=198 £ ic 2/200
dot icon22/02/2000
Accounts for a small company made up to 1999-10-31
dot icon09/11/1999
Return made up to 20/10/99; full list of members
dot icon19/01/1999
Accounts for a small company made up to 1998-10-31
dot icon05/11/1998
Return made up to 20/10/98; full list of members
dot icon01/12/1997
Memorandum and Articles of Association
dot icon21/11/1997
Certificate of change of name
dot icon20/11/1997
Secretary resigned
dot icon20/11/1997
Director resigned
dot icon20/11/1997
New director appointed
dot icon20/11/1997
New secretary appointed
dot icon20/11/1997
New director appointed
dot icon20/11/1997
Registered office changed on 20/11/97 from: 1 mitchell lane bristol BS1 6BU
dot icon20/10/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon-19.93 % *

* during past year

Cash in Bank

£219,535.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
504.25K
-
0.00
274.18K
-
2022
8
564.67K
-
0.00
219.54K
-
2022
8
564.67K
-
0.00
219.54K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

564.67K £Ascended11.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

219.54K £Descended-19.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Stephen Christopher
Director
03/11/1997 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CENTRAL WINDOWS AND CONSERVATORIES LIMITED

CENTRAL WINDOWS AND CONSERVATORIES LIMITED is an(a) Active company incorporated on 20/10/1997 with the registered office located at 2 Hamble Court Business Park, Hamble Lane, Hamble, Southampton SO31 4QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL WINDOWS AND CONSERVATORIES LIMITED?

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CENTRAL WINDOWS AND CONSERVATORIES LIMITED is currently Active. It was registered on 20/10/1997 .

Where is CENTRAL WINDOWS AND CONSERVATORIES LIMITED located?

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CENTRAL WINDOWS AND CONSERVATORIES LIMITED is registered at 2 Hamble Court Business Park, Hamble Lane, Hamble, Southampton SO31 4QJ.

What does CENTRAL WINDOWS AND CONSERVATORIES LIMITED do?

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CENTRAL WINDOWS AND CONSERVATORIES LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CENTRAL WINDOWS AND CONSERVATORIES LIMITED have?

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CENTRAL WINDOWS AND CONSERVATORIES LIMITED had 8 employees in 2022.

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

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with no updates.