This company is commonly known as Central Window Cleaning Company Limited. The company was founded 22 years ago and was given the registration number 04320692. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CENTRAL WINDOW CLEANING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04320692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Capital Tower, 91 Waterloo Road, London, SE1 8RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 30 November 2020 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 17 November 2016 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 07 April 2021 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Director | 30 November 2020 | Active |
| 74 The Sorrells, Stanford Le Hope, SS17 7DS | Secretary | 01 January 2004 | Active |
| 42 Lucas Road, Penge, London, SE20 7EE | Secretary | 29 September 2006 | Active |
| Castlegate House, Castlegate Way, Dudley, DY1 4RR | Secretary | 26 March 2010 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Secretary | 18 March 2014 | Active |
| 115 Bewdley Hill, Kidderminster, DY11 6BT | Secretary | 02 July 2008 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 November 2001 | Active |
| 25 North Row, London, W1K 6DJ | Corporate Secretary | 12 November 2001 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 17 November 2016 | Active |
| Victoria House, 1-3 College Hill, London, England, EC4R 2RA | Director | 19 March 2012 | Active |
| Castlegate House, Castlegate Way, Dudley, United Kingdom, DY1 4RR | Director | 02 July 2008 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 17 March 2015 | Active |
| 267 Garth Road, Morden, SM4 4NF | Director | 12 November 2001 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 November 2001 | Active |
| Little Burlings Burlings Lane, Sevenoaks, TN14 7PE | Director | 02 July 2008 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 21 December 2015 | Active |
| Capital Tower, 91 Waterloo Road, London, SE1 8RT | Director | 23 November 2015 | Active |
| Columbia Centre, Station Road, Bracknell, Berkshire, United Kingdom, RG12 1LP | Director | 27 February 2012 | Active |
| Intersection House, 110 Birmingham Road, West Bromwich, United Kingdom, B70 6RX | Director | 18 March 2014 | Active |
| Mitie Fs (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-26 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-01 | Address | Change sail address company with new address. | Download |
| 2022-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2022-01-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-01 | Resolution | Resolution. | Download |
| 2021-12-01 | Incorporation | Memorandum articles. | Download |
| 2021-11-25 | Change of constitution | Statement of companys objects. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type dormant. | Download |
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