Cr Windows Holdings Limited in Bridge Road Kingswood BRISTOL - BS15 4TA

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Cr Windows Holdings Limited BRISTOL

Founded in 2007, Cr Windows Holdings, classified under reg no. 06459116 is an active company. Currently registered at Unit 6 Bridge Road Industrial Estate BS15 4TA, Bristol the company has been in the business for seventeen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Karen W., Mark B. and Dean L.. Of them, Mark B., Dean L. have been with the company the longest, being appointed on 21 December 2007 and Karen W. has been with the company for the least time - from 26 October 2015. Currenlty, the company lists one former director, whose name is Karen W. and who left the the company on 19 October 2015. In addition, there is one former secretary - Karen W. who worked with the the company until 26 October 2015.

Cr Windows Holdings Limited Address / Contact

Office Address	Unit 6 Bridge Road Industrial Estate
Office Address2	Bridge Road Kingswood
Town	Bristol
Post code	BS15 4TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06459116
Date of Incorporation	Fri, 21st Dec 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Karen W.

Position: Director

Appointed: 26 October 2015

Mark B.

Position: Director

Appointed: 21 December 2007

Dean L.

Position: Director

Appointed: 21 December 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2007

Resigned: 21 December 2007

Karen W.

Position: Secretary

Appointed: 21 December 2007

Resigned: 26 October 2015

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 21 December 2007

Resigned: 21 December 2007

Karen W.

Position: Director

Appointed: 21 December 2007

Resigned: 19 October 2015

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Karen W. This PSC and has 25-50% shares. Another entity in the PSC register is Dean L. This PSC owns 25-50% shares. The third one is Mark B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Karen W.

Notified on	6 April 2018
Nature of control:	25-50% shares

Dean L.

Notified on	6 April 2018
Nature of control:	25-50% shares

Mark B.

Notified on	6 April 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	406 468	479 770

Balance Sheet
Cash Bank In Hand	2 241	2 169
Current Assets	2 241	2 169
Net Assets Liabilities Including Pension Asset Liability	406 468	479 770

Reserves/Capital
Called Up Share Capital	15 000	15 000
Profit Loss Account Reserve	391 468	464 770
Shareholder Funds	406 468	479 770

Other
Amounts Owed To Group Undertakings
Average Number Employees During Period
Corporation Tax Payable
Creditors
Investments Fixed Assets	1 041 404	1 041 404
Net Current Assets Liabilities	-634 936	-561 634
Other Creditors
Total Assets Less Current Liabilities	406 468	479 770
Creditors Due Within One Year	637 177	563 803
Fixed Assets	1 041 404	1 041 404
Number Shares Allotted		15 000
Par Value Share		1
Share Capital Allotted Called Up Paid	15 000	15 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (6 pages)
AD02	New sail address Wessex House Teign Road Newton Abbot Devon TQ12 4AA. Change occurred at an unknown date. Company's previous address: Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom. filed on: 26th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 27th, November 2018	accounts	Free Download (5 pages)
AD02	New sail address Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR. Change occurred at an unknown date. Company's previous address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom. filed on: 19th, July 2018	address	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Wessex House Teign Road Newton Abbot Devon TQ12 4AA filed on: 19th, July 2018	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Unit 6 Bridge Road Industrial Estate Bridge Road Kingswood Bristol BS15 4TA filed on: 19th, July 2018	address	Free Download (1 page)
CH01	On Monday 8th January 2018 director's details were changed filed on: 12th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (8 pages)
CH01	On Wednesday 25th October 2017 director's details were changed filed on: 10th, November 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
CH01	On Wednesday 30th November 2016 director's details were changed filed on: 1st, December 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st December 2015 filed on: 13th, January 2016	annual return	Free Download (6 pages)
SH01	15000.00 GBP is the capital in company's statement on Wednesday 13th January 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AP01	New director appointment on Monday 26th October 2015. filed on: 26th, October 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 26th October 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 19th October 2015 filed on: 26th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st December 2014 filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	15000.00 GBP is the capital in company's statement on Thursday 15th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
CAP-SS	Solvency statement dated 31/03/14 filed on: 15th, April 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, April 2014	resolution	Free Download (1 page)
SH19	15000.00 GBP is the capital in company's statement on Tuesday 15th April 2014 filed on: 15th, April 2014	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 15th, April 2014	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st December 2013 filed on: 29th, January 2014	annual return	Free Download (7 pages)
CH01	On Thursday 26th September 2013 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
CH01	On Thursday 26th September 2013 director's details were changed filed on: 26th, September 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, September 2013	accounts	Free Download (5 pages)
CH01	On Saturday 20th July 2013 director's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
CH03	On Saturday 20th July 2013 secretary's details were changed filed on: 8th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 21st December 2012 filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on Thursday 2nd February 2012 from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom filed on: 2nd, February 2012	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 2nd, February 2012	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 1st, February 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st December 2011 filed on: 9th, January 2012	annual return	Free Download (6 pages)
CH03	On Wednesday 21st December 2011 secretary's details were changed filed on: 8th, January 2012	officers	Free Download (2 pages)
CH01	On Wednesday 21st December 2011 director's details were changed filed on: 8th, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, November 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on Friday 7th January 2011 from Quay House Quay Road Newton Abbot TQ12 2BU filed on: 7th, January 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st December 2010 filed on: 7th, January 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st December 2009 filed on: 14th, January 2010	annual return	Free Download (5 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
CH01	On Monday 21st December 2009 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 11th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 9th January 2009 - Annual return with full member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 1st, September 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2008	resolution	Free Download (16 pages)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 8th January 2008 New secretary appointed;new director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tuesday 8th January 2008 New secretary appointed;new director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 899 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 900. filed on: 8th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 900. filed on: 8th, January 2008	capital	Free Download (2 pages)
288b	On Thursday 27th December 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On Thursday 27th December 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On Thursday 27th December 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288b	On Thursday 27th December 2007 Secretary resigned filed on: 27th, December 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 21st, December 2007	incorporation	Free Download (12 pages)

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