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CROWN TRADE WINDOWS LTD

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

This company is commonly known as Crown Trade Windows Ltd. The company was founded 23 years ago and was given the registration number 04015023. The firm's registered office is in COVENTRY. You can find them at The Enterprise Hub, 5 Whitefriars Street, Coventry, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CROWN TRADE WINDOWS LTD
Company Number:04015023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2000
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:The Enterprise Hub, 5 Whitefriars Street, Coventry, CV1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Millais Close, Bedworth, Nuneaton, England, CV12 8TH

Secretary14 June 2000Active
38 Millais Close, Bedworth, Nuneaton, CV12 8TH

Director14 June 2000Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Secretary14 June 2000Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Nominee Director14 June 2000Active

People with Significant Control

Mr Brian Harry King
Notified on:01 July 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:38, Millais Close, Nuneaton, England, CV12 8TH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Lorraine Elizabeth King
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:38, Millais Close, Nuneaton, England, CV12 8TH
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-01Gazette

Gazette dissolved liquidation.

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2022-07-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-06Address

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

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2020-02-05Insolvency

Liquidation voluntary statement of affairs.

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2020-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-05Resolution

Resolution.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-05-02Resolution

Resolution.

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2018-05-02Resolution

Resolution.

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2018-05-02Resolution

Resolution.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-17Officers

Change person secretary company with change date.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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