CHEAM WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02613236

Incorporation date

21/05/1991

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1991)

20/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

02/04/2025

Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02

View PDF (3 pages)

07/11/2024

Liquidators' statement of receipts and payments to 2024-06-15

View PDF (25 pages)

31/08/2023

Liquidators' statement of receipts and payments to 2023-06-15

View PDF (23 pages)

11/08/2022

Liquidators' statement of receipts and payments to 2022-06-15

View PDF (27 pages)

24/08/2021

Liquidators' statement of receipts and payments to 2021-06-15

View PDF (24 pages)

07/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2020

Resolutions

View PDF (1 pages)

07/07/2020

Registered office address changed from 9 Kimpton Road Sutton Surrey SM3 9QL to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2020-07-07

View PDF (2 pages)

03/07/2020

Statement of affairs

View PDF (9 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

23/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (13 pages)

11/06/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (13 pages)

31/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/12/2016

Appointment of Mr George Longworth as a director on 2016-10-21

View PDF (2 pages)

23/06/2016

Statement of capital following an allotment of shares on 2016-06-21

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

19/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (7 pages)

15/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

08/09/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (8 pages)

02/09/2014

Termination of appointment of John Robert David Small as a director on 2014-07-31

View PDF (1 pages)

18/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (8 pages)

27/03/2014

Secretary's details changed for David George Barker on 2014-03-26

View PDF (1 pages)

26/03/2014

Director's details changed for Anthony Raymond Longworth on 2014-03-26

View PDF (2 pages)

26/03/2014

Director's details changed for Mr John Robert David Small on 2014-03-26

View PDF (2 pages)

26/03/2014

Director's details changed for Gary Hand on 2014-03-26

View PDF (2 pages)

26/03/2014

Director's details changed for David George Barker on 2014-03-26

View PDF (2 pages)

28/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

11/09/2013

Appointment of Mr John Robert David Small as a director

View PDF (2 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-07-15

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (7 pages)

10/06/2013

Registration of charge 026132360003

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

01/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (7 pages)

27/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

21/09/2011

Termination of appointment of David Francis as a director

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (8 pages)

01/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

04/02/2011

Appointment of David George Barker as a secretary

View PDF (3 pages)

04/02/2011

Appointment of David George Barker as a director

View PDF (3 pages)

04/02/2011

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (15 pages)

03/02/2011

Termination of appointment of David Francis as a secretary

View PDF (2 pages)

03/02/2011

Appointment of Gary Hand as a director

View PDF (3 pages)

03/02/2011

Director's details changed for Anthony Raymond Longworth on 2011-01-14

View PDF (3 pages)

03/02/2011

Registered office address changed from , Redhill Chambers, High Street, Redhill, Surrey, RH1 1RJ on 2011-02-03

View PDF (2 pages)

28/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

28/05/2010

Director's details changed for Mr David Francis on 2010-05-21

View PDF (2 pages)

28/05/2010

Director's details changed for Anthony Raymond Longworth on 2010-05-21

View PDF (2 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/01/2010

Amended accounts made up to 2009-05-31

View PDF (13 pages)

22/12/2009

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

24/06/2009

Resolutions

View PDF (1 pages)

22/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

30/07/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

18/02/2008

Director resigned

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (2 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

29/05/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

03/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

26/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

04/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

27/05/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

17/11/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

10/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

23/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (8 pages)

09/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

07/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

22/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

06/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

17/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

20/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

04/04/2000

Registered office changed on 04/04/00 from: seloduct house, station road, redhill, surrey RH1 1NF

View PDF (1 pages)

21/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

18/05/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

04/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

19/05/1998

Return made up to 21/05/98; no change of members

View PDF (4 pages)

17/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

26/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

11/06/1996

Director's particulars changed

View PDF (1 pages)

19/05/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

25/01/1996

Registered office changed on 25/01/96 from: seloduct house, station road, redhill, surrey RH1 1NF

View PDF (1 pages)

25/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

12/05/1995

Registered office changed on 12/05/95 from: 98 graham road, wimbledon, london, SW19 3SS

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/12/1994

New director appointed

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11/11/1994

Accounts for a small company made up to 1994-05-31

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11/05/1994

Return made up to 21/05/94; full list of members

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09/09/1993

Accounts for a small company made up to 1993-05-31

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13/05/1993

Return made up to 21/05/93; no change of members

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15/12/1992

Accounts for a small company made up to 1992-05-31

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02/09/1992

Return made up to 21/05/92; full list of members

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03/10/1991

New director appointed

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03/10/1991

Secretary resigned

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03/10/1991

Ad 21/05/91--------- £ si 98@1=98 £ ic 2/100

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02/10/1991

Accounting reference date notified as 31/05

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10/06/1991

Registered office changed on 10/06/91 from: suite 17 city business centre, lower road, london, SE16 1AA

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10/06/1991

New secretary appointed

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10/06/1991

Secretary resigned

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21/05/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2019

Next confirmation date

15/05/2021

Last change occurred

31/05/2019

Accounts

Total Exemption Full

Last made up date

31/05/2019

Next account date

31/05/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Longworth, George Raymond	Director	21/10/2016 - Present	4
Mr Gary Hand	Director	14/01/2011 - Present	7
JPCORS LIMITED	Nominee Secretary	21/05/1991 - 21/05/1991	5391
JPCORD LIMITED	Nominee Director	21/05/1991 - 21/05/1991	5355
Longworth, Anthony Raymond	Director	01/02/2008 - Present	5

Persons with Significant Control

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

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Description

About CHEAM WINDOWS LIMITED

CHEAM WINDOWS LIMITED is an(a) Dissolved company incorporated on 21/05/1991 with the registered office located at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD. 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 CHEAM WINDOWS LIMITED?

CHEAM WINDOWS LIMITED is currently Dissolved. It was registered on 21/05/1991 and dissolved on 20/11/2025.

Where is CHEAM WINDOWS LIMITED located?

CHEAM WINDOWS LIMITED is registered at Sfp Warehouse W, 3, Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CHEAM WINDOWS LIMITED do?

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

What is the latest filing for CHEAM WINDOWS LIMITED?

The latest filing was on 20/11/2025: Final Gazette dissolved following liquidation.