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COVENANT WINDOWS LIMITED

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

This company is commonly known as Covenant Windows Limited. The company was founded 22 years ago and was given the registration number 04248173. The firm's registered office is in CHESTER. You can find them at The Melbourne Centre Melbourne Road, Blacon, Chester, . This company's SIC code is 43342 - Glazing.

Company Information

Name:COVENANT WINDOWS LIMITED
Company Number:04248173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:The Melbourne Centre Melbourne Road, Blacon, Chester, United Kingdom, CH1 5JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Mountain View, Rhosddu Industrial Estate, Rhosrobin, Wrexham, Wales, LL11 4YL

Secretary09 July 2001Active
Unit 4 Mountain View, Rhosddu Industrial Estate, Rhosrobin, Wrexham, Wales, LL11 4YL

Director09 July 2001Active
The Stables Offices, Stansty Park Summerhill Road, Wrexham, LL11 4YW

Corporate Secretary09 July 2001Active
The Stables Offices, Stansty Park, Summerhill Road, Wrexham, LL11 4YW

Director26 February 2010Active
The Stables Offices, Stansty Park Summerhill Road, Wrexham, LL11 4YW

Corporate Director09 July 2001Active

People with Significant Control

Mr Paul Stephen Cooke
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Wales
Address:Unit 4, Mountain View, Rhosddu Industrial Estate, Wrexham, Wales, LL11 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Address

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

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-08Accounts

Accounts amended with accounts type total exemption full.

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2023-06-23Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts amended with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption small.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-10-12Address

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

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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