This company is commonly known as Clearchoice Windows Limited. The company was founded 19 years ago and was given the registration number 05325614. The firm's registered office is in CAERPHILLY. You can find them at Unit 2 Bedwas Business Centre, Bedwas, Caerphilly, Mid Glamorgan. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.
| Name | : | CLEARCHOICE WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 05325614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 January 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Bedwas Business Centre, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Rectory Road, Bedwas, Caerphilly, CF83 8AX | Secretary | 06 January 2005 | Active |
| 11 Rectory Road, Bedwas, Caerphilly, CF83 8AX | Director | 06 January 2005 | Active |
| Unit 2, Bedwas Business Centre, Bedwas, Caerphilly, CF83 8DU | Director | 05 June 2017 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 06 January 2005 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 06 January 2005 | Active |
| 59 Thornhill Road, Cardiff, CF14 6PE | Director | 06 January 2005 | Active |
| Mr Craig Christopher Hingston | ||
| Notified on | : | 16 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Bedwas Business Centre, Caerphilly, United Kingdom, CF83 8DU |
| Nature of control | : |
|
| Mr David Russell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 59, Thornhill Road, Cardiff, United Kingdom, |
| Nature of control | : |
|
| Mr Christopher Mark Hingston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Rectory Road, Caerphilly, United Kingdom, CF83 8AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-16 | Capital | Capital return purchase own shares. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-19 | Capital | Capital cancellation shares. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-23 | Officers | Appoint person director company with name date. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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