CENTURION ROOFLINE WINDOWS & DOORS LTD

Key Data

Status

Liquidation

Company No.

06410784

Incorporation date

29/10/2007

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2007)

06/10/2025

Statement of affairs

View PDF (8 pages)

06/10/2025

Resolutions

View PDF (1 pages)

06/10/2025

Registered office address changed from First Floor 2 City Road Chester CH1 3AE to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2025-10-06

View PDF (3 pages)

06/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

31/10/2024

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

View PDF (12 pages)

20/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

30/10/2023

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

View PDF (12 pages)

06/12/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

28/10/2022

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

View PDF (12 pages)

18/10/2022

Change of details for Mr Richard Elliott Capper as a person with significant control on 2022-10-18

View PDF (2 pages)

18/10/2022

Change of details for Mr Graham Patrick Holloway as a person with significant control on 2022-10-18

View PDF (2 pages)

12/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

13/07/2021

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

View PDF (10 pages)

17/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

05/10/2020

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

View PDF (10 pages)

21/11/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

23/10/2019

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

View PDF (11 pages)

16/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

29/10/2018

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

View PDF (11 pages)

10/11/2017

Confirmation statement made on 2017-10-29 with updates

View PDF (3 pages)

27/10/2017

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

View PDF (11 pages)

22/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

28/10/2016

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

View PDF (6 pages)

13/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

13/11/2015

Director's details changed for Richard Elliott Capper on 2015-10-29

View PDF (2 pages)

29/10/2015

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

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

29/10/2014

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

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

25/10/2013

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

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

03/08/2012

Certificate of change of name

View PDF (2 pages)

03/08/2012

Change of name notice

View PDF (2 pages)

09/07/2012

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

View PDF (6 pages)

05/01/2012

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

23/11/2009

Director's details changed for Richard Elliott Capper on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Graham Patrick Holloway on 2009-11-23

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

17/12/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

17/12/2008

Appointment terminated secretary brighton secretary LIMITED

View PDF (1 pages)

24/11/2008

Appointment terminated director brighton director LIMITED

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (2 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

Ad 29/10/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Accounting reference date extended from 31/10/08 to 31/01/09

View PDF (1 pages)

29/10/2007

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+185.19 % *

* during past year

Cash in Bank

£5,179.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

29/10/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
2
20.36K
-
0.00
14.86K
-

2022
2
37.58K
-
0.00
1.82K
-

2023
2
16.90K
-
0.00
5.18K
-

2023
2
16.90K
-
0.00
5.18K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

16.90K £-55.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.18K £185.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holloway, Graham Patrick	Director	29/10/2007 - Present	2
Capper, Richard Elliott	Director	29/10/2007 - Present	2

Persons with Significant Control

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

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Description

About CENTURION ROOFLINE WINDOWS & DOORS LTD

CENTURION ROOFLINE WINDOWS & DOORS LTD is an(a) Liquidation company incorporated on 29/10/2007 with the registered office located at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION ROOFLINE WINDOWS & DOORS LTD?

CENTURION ROOFLINE WINDOWS & DOORS LTD is currently Liquidation. It was registered on 29/10/2007 .

Where is CENTURION ROOFLINE WINDOWS & DOORS LTD located?

CENTURION ROOFLINE WINDOWS & DOORS LTD is registered at 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does CENTURION ROOFLINE WINDOWS & DOORS LTD do?

CENTURION ROOFLINE WINDOWS & DOORS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does CENTURION ROOFLINE WINDOWS & DOORS LTD have?

CENTURION ROOFLINE WINDOWS & DOORS LTD had 2 employees in 2023.

What is the latest filing for CENTURION ROOFLINE WINDOWS & DOORS LTD?

The latest filing was on 06/10/2025: Statement of affairs.