co
Corporate
Observer
Homepage
Data
Great Britain
Company
C & E WINDOW SYSTEMS LIMITED

C & E WINDOW SYSTEMS LIMITED

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

    • Overview

    Company NameC & E WINDOW SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06473194
    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 C & E WINDOW SYSTEMS LIMITED?

    • Glazing (43342) / Construction

    Where is C & E WINDOW SYSTEMS LIMITED located?

    Registered Office Address
    C/O Cairns Accountants
    Westbrook House
    S18 1LY Wreakes Lane
    Dronfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & E WINDOW SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C & E WINDOW SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for C & E WINDOW SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Registered office address changed from C/O Abacus 369 Ltd 102 Snape Hill Lane Dronfield Derbyshire S18 2GP to C/O Cairns Accountants Westbrook House Wreakes Lane Dronfield S18 1LY on Apr 17, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of C & E WINDOW SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWNSHAW, Ian
    160 Greaves Lane
    S6 6BE Sheffield
    		Director
    160 Greaves Lane
    S6 6BE Sheffield
    		United KingdomBritish127055440001
    ELLIOTT, Kevin
    163 Farm View Road
    S61 2BL Rotherham
    		Director
    163 Farm View Road
    S61 2BL Rotherham
    		United KingdomBritish127055430001
    BULLEMENT, Carl
    102 Snape Hill Lane
    S18 2GP Dronfield
    Derbyshire
    		Secretary
    102 Snape Hill Lane
    S18 2GP Dronfield
    Derbyshire
    		British79703220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C & E WINDOW SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Crownshaw
    Greaves Lane
    Stannington
    S6 6BE Sheffield
    160
    United Kingdom
    		Jan 15, 2017
    Greaves Lane
    Stannington
    S6 6BE Sheffield
    160
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Kevin Elliott
    Farm View Road
    S61 2BL Rotherham
    163
    United Kingdom
    		Jan 15, 2017
    Farm View Road
    S61 2BL Rotherham
    163
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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