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CR WINDOWS HOLDINGS LIMITED

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CR WINDOWS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06459116

Incorporation date

21/12/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6 Bridge Road Industrial Estate, Bridge Road Kingswood, Bristol BS15 4TACopy
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Latest events (Record since 21/12/2007)
dot icon03/01/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon08/01/2025
Confirmation statement made on 2024-12-21 with updates
View PDF (3 pages)
dot icon11/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon02/08/2024
Change of details for Mr Mark Adrian Brown as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon02/08/2024
Change of details for Mr Dean Paul Lancaster as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon02/08/2024
Change of details for Ms Karen Marie Wadham as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon08/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon21/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon26/04/2019
Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon19/07/2018
Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
View PDF (1 pages)
dot icon19/07/2018
Register(s) moved to registered office address Unit 6 Bridge Road Industrial Estate Bridge Road Kingswood Bristol BS15 4TA
View PDF (1 pages)
dot icon19/07/2018
Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA
View PDF (1 pages)
dot icon13/04/2018
Notification of Mark Adrian Brown as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon13/04/2018
Notification of Dean Paul Lancaster as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon13/04/2018
Notification of Karen Marie Wadham as a person with significant control on 2018-04-06
View PDF (2 pages)
dot icon13/04/2018
Withdrawal of a person with significant control statement on 2018-04-13
View PDF (2 pages)
dot icon12/01/2018
Director's details changed for Mrs Karen Marie Wadham on 2018-01-08
View PDF (2 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/11/2017
Director's details changed for Mrs Karen Marie Wadham on 2017-10-25
View PDF (2 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (5 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon01/12/2016
Director's details changed for Mrs Karen Marie Wadham-Leighton on 2016-11-30
View PDF (2 pages)
dot icon13/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (6 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon26/10/2015
Appointment of Mrs Karen Marie Wadham-Leighton as a director on 2015-10-26
View PDF (2 pages)
dot icon26/10/2015
Termination of appointment of Karen Marie Wadham-Leighton as a secretary on 2015-10-26
View PDF (1 pages)
dot icon26/10/2015
Termination of appointment of Karen Marie Wadham-Leighton as a director on 2015-10-19
View PDF (1 pages)
dot icon15/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (7 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon15/04/2014
Statement by directors
View PDF (1 pages)
dot icon15/04/2014
Statement of capital on 2014-04-15
View PDF (4 pages)
dot icon15/04/2014
Solvency statement dated 31/03/14
View PDF (1 pages)
dot icon15/04/2014
Resolutions
View PDF (1 pages)
dot icon29/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2013
Director's details changed for Dean Paul Lancaster on 2013-09-26
View PDF (2 pages)
dot icon26/09/2013
Director's details changed for Mark Adrian Brown on 2013-09-26
View PDF (2 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/08/2013
Secretary's details changed for Karen Marie Wadham on 2013-07-20
View PDF (1 pages)
dot icon08/08/2013
Director's details changed for Karen Marie Wadham on 2013-07-20
View PDF (2 pages)
dot icon09/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (7 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon02/02/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/02/2012
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 2012-02-02
View PDF (1 pages)
dot icon01/02/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon09/01/2012
Annual return made up to 2011-12-21 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2012
Director's details changed for Karen Marie Wadham on 2011-12-21
View PDF (2 pages)
dot icon08/01/2012
Secretary's details changed for Karen Marie Wadham on 2011-12-21
View PDF (2 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/01/2011
Annual return made up to 2010-12-21 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Registered office address changed from Quay House Quay Road Newton Abbot TQ12 2BU on 2011-01-07
View PDF (1 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon14/01/2010
Annual return made up to 2009-12-21 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Mark Adrian Brown on 2009-12-21
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Karen Marie Wadham on 2009-12-21
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Dean Paul Lancaster on 2009-12-21
View PDF (2 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon01/09/2009
Ad 31/03/09\gbp si 149100@1=149100\gbp ic 900/150000\
View PDF (2 pages)
dot icon09/01/2009
Return made up to 21/12/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon20/03/2008
Resolutions
View PDF (16 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon08/01/2008
Ad 21/12/07--------- £ si 899@1=899 £ ic 1/900
View PDF (2 pages)
dot icon08/01/2008
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon27/12/2007
Director resigned
View PDF (1 pages)
dot icon27/12/2007
Secretary resigned
View PDF (1 pages)
dot icon21/12/2007
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
447.06K
-
0.00
-
-
2022
3
347.06K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wadham, Karen Marie
Director
26/10/2015 - Present
2
Lancaster, Dean Paul
Director
21/12/2007 - Present
2
Brown, Mark Adrian
Director
21/12/2007 - Present
2

Persons with Significant Control

4
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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 CR WINDOWS HOLDINGS LIMITED

CR WINDOWS HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2007 with the registered office located at Unit 6 Bridge Road Industrial Estate, Bridge Road Kingswood, Bristol BS15 4TA. 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 CR WINDOWS HOLDINGS LIMITED?

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CR WINDOWS HOLDINGS LIMITED is currently Active. It was registered on 21/12/2007 .

Where is CR WINDOWS HOLDINGS LIMITED located?

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CR WINDOWS HOLDINGS LIMITED is registered at Unit 6 Bridge Road Industrial Estate, Bridge Road Kingswood, Bristol BS15 4TA.

What does CR WINDOWS HOLDINGS LIMITED do?

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CR WINDOWS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CR WINDOWS HOLDINGS LIMITED?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-21 with no updates.