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CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED

CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05714076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED located?

    Registered Office Address
    Grecian Mill Worsley Road North
    Worsley
    M28 3QW Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		9 pagesAA

    Confirmation statement made on Feb 17, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Feb 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Feb 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 17, 2019 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2017

    		9 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Change of details for Mr Lee Alan Watkinson as a person with significant control on Oct 16, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		11 pagesAA

    Director's details changed for Mr Lee Alan Watkinson on Apr 02, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    		SH01

    Registration of charge 057140760001, created on Mar 20, 2015

    		18 pagesMR01
    View All Filings

    Who are the officers of CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINSON, Kerry
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    United Kingdom
    		Secretary
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    United Kingdom
    		British110848990003
    WATKINSON, Lee Alan
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    United Kingdom
    		Director
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    United Kingdom
    		EnglandBritishJoiner111596210002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROOKS, Kerry
    234b Bolton Road
    Walkden, Worsley
    M28 3BN Manchester
    		Director
    234b Bolton Road
    Walkden, Worsley
    M28 3BN Manchester
    		BritishAdministrator110848990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL WINDOWS & CONSERVATORIES (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Alan Watkinson
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    		Apr 06, 2016
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kerry Watkinson
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    		Apr 06, 2016
    Worsley Road North
    Worsley
    M28 3QW Manchester
    Grecian Mill
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0