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C & S ALUMINIUM WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & S Aluminium Windows Limited. The company was founded 42 years ago and was given the registration number 01584724. The firm's registered office is in WIRRAL. You can find them at 68 Argyle Street, Birkenhead, Wirral, . This company's SIC code is 43342 - Glazing.

Company Information

Name:C & S ALUMINIUM WINDOWS LIMITED
Company Number:01584724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1981
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, Wirral, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary25 June 2021Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary31 August 2004Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director31 August 2004Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director10 October 2007Active
Suncliff 57 Chambers Lane, Mynydd Isa, Mold, CH7 6UB

Secretary-Active
Field Farm, Field Farm Lane, Middle Common Buckley, CH7 3PD

Director01 June 1991Active
Suncliff 57 Chambers Lane, Mynydd Isa, Mold, CH7 6UB

Director-Active
Gwelfryn, Megs Lane, Buckley, CH7 2AE

Director-Active

People with Significant Control

Mrs Sharon Joan Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-06-25Officers

Appoint person secretary company with name date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-10-15Capital

Capital variation of rights attached to shares.

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2020-10-15Capital

Capital name of class of shares.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-06-20Capital

Capital name of class of shares.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-01Mortgage

Mortgage satisfy charge full.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Capital

Capital variation of rights attached to shares.

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