CAPITAL WINDOWS & CONSERVATORIES (SOUTH EAST) LIMITED

CAPITAL WINDOWS & CONSERVATORIES (SOUTH EAST) LIMITED

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

    Company NameCAPITAL WINDOWS & CONSERVATORIES (SOUTH EAST) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06362682
    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 (SOUTH EAST) LIMITED?

    • Glazing (43342) / Construction

    Where is CAPITAL WINDOWS & CONSERVATORIES (SOUTH EAST) LIMITED located?

    Registered Office Address
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    Undeliverable Registered Office AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToSep 06, 2024
    Next Confirmation Statement DueSep 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2023
    OverdueYes

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

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 06, 2023 with updates

    4 pagesCS01

    Change of details for Mr Gavin David Entecott as a person with significant control on Aug 14, 2023

    2 pagesPSC04

    Director's details changed for Mr Gavin David Entecott on Aug 14, 2023

    2 pagesCH01

    Change of details for Mr Gavin David Entecott as a person with significant control on Jun 02, 2023

    2 pagesPSC04

    Cessation of David Entecott as a person with significant control on Jun 02, 2023

    1 pagesPSC07

    Termination of appointment of David Entecott as a director on Jun 02, 2023

    1 pagesTM01

    Termination of appointment of David Entecott as a secretary on Jun 02, 2023

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2019

    9 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 06, 2017 with updates

    4 pagesCS01

    Notification of Gavin David Entecott as a person with significant control on May 04, 2017

    2 pagesPSC01

    Change of details for Mr David Entecott as a person with significant control on May 04, 2017

    2 pagesPSC04

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENTECOTT, Gavin David
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    Director
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    EnglandBritishWindow Fitter234405210002
    ENTECOTT, David
    2 Burhill Way
    TN38 0XP St Leonards On Sea
    East Sussex
    Secretary
    2 Burhill Way
    TN38 0XP St Leonards On Sea
    East Sussex
    BritishSalesman104428170002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ENTECOTT, David
    2 Burhill Way
    TN38 0XP St Leonards On Sea
    East Sussex
    Director
    2 Burhill Way
    TN38 0XP St Leonards On Sea
    East Sussex
    EnglandBritishSalesman104428170002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin David Entecott
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    May 04, 2017
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Entecott
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    Apr 06, 2016
    30/34 North Street
    Hailsham
    BN27 1DW East Sussex
    Yes
    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.

    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