C G Windows Limited in Stanwell STAINES-UPON-THAMES

C G Windows Limited STAINES-UPON-THAMES

C G Windows started in year 2012 as Private Limited Company with registration number 08213703. The C G Windows company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Staines-upon-thames at 22 Buttercup Square. Postal code: TW19 7UD.

The company has one director. Cornel G., appointed on 13 September 2012. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex secretaries - Codruta G., Cornel G. and others listed below. There were no ex directors.

C G Windows Limited Address / Contact

Office Address	22 Buttercup Square
Office Address2	Stanwell
Town	Staines-upon-thames
Post code	TW19 7UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08213703
Date of Incorporation	Thu, 13th Sep 2012
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Cornel G.

Position: Director

Appointed: 13 September 2012

Codruta G.

Position: Secretary

Appointed: 13 September 2013

Resigned: 01 September 2020

Cornel G.

Position: Secretary

Appointed: 13 September 2012

Resigned: 13 September 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Cornel G. The abovementioned PSC and has 75,01-100% shares.

Cornel G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	113	3 626	724	583

Balance Sheet
Cash Bank On Hand				1 390	6 771	4 000		46 471	10 569	3 956
Current Assets	1 692	4 143	7 064	1 390	7 437	19 634	2 186	48 547	55 795	41 983
Debtors	1 500				666	10 246			42 598	36 807
Net Assets Liabilities				583	4 443	10 246	3 325	-12 232	100	200
Property Plant Equipment				14 430	11 833	9 703	7 956	6 524	6 492	10 797
Total Inventories					666	3 280	2 186	2 076	2 628	1 220
Cash Bank In Hand	192	4 143	7 064	1 390
Net Assets Liabilities Including Pension Asset Liability	113	3 626	724	583
Tangible Fixed Assets	15 398	11 878		14 430

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	13	3 526	624	483
Shareholder Funds	113	3 626	724	583

Other
Accumulated Depreciation Impairment Property Plant Equipment				3 168	5 765	7 895	9 642	11 074	12 263	14 406
Average Number Employees During Period						1	1	1	1	3
Creditors				3 934	7 265	13 162	6 490	17 303	12 187	12 580
Fixed Assets	15 398	11 878		14 430	11 833	9 703	7 956	6 524	6 492	10 797
Increase From Depreciation Charge For Year Property Plant Equipment					2 597	2 130	1 747	1 432	1 189	2 143
Net Current Assets Liabilities	-15 285	-8 252	724	-2 544	172	4 363	-4 304	31 244	43 608	29 403
Property Plant Equipment Gross Cost				17 598	17 598	17 598	17 598	17 598	18 755	25 203
Total Additions Including From Business Combinations Property Plant Equipment									1 157	6 448
Total Assets Less Current Liabilities	113	3 626	724	11 886	12 005	14 067	3 652	37 768	50 100	40 200
Creditors Due After One Year				11 303
Creditors Due Within One Year	16 977	12 395	6 340	3 934
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	17 598			17 598
Tangible Fixed Assets Cost Or Valuation	17 598	17 598	5 720	17 598
Tangible Fixed Assets Depreciation	2 200	5 720	5 720	3 168
Tangible Fixed Assets Depreciation Charged In Period	2 200	3 520		3 168
Tangible Fixed Assets Disposals			11 878

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-30 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-08-30 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-12 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-09-12 filed on: 29th, September 2021	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2020-09-01 filed on: 16th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-12 filed on: 12th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-13 filed on: 14th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-13 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-13 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, March 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 20th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
CH01	On 2016-04-01 director's details were changed filed on: 2nd, April 2016	officers	Free Download (2 pages)
CH03	On 2016-04-01 secretary's details were changed filed on: 2nd, April 2016	officers	Free Download (1 page)
AD01	New registered office address 22 Buttercup Square Stanwell Staines-upon-Thames Middlesex TW19 7UD. Change occurred on 2016-04-02. Company's previous address: 10 Meadow Court Moor Lane Staines Middlesex TW18 4YT. filed on: 2nd, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 2nd, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 10th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 28th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 12th, May 2014	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2013-09-15 filed on: 15th, September 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 15th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-15: 1.00 GBP	capital
AP03	Appointment (date: 2013-09-15) of a secretary filed on: 15th, September 2013	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2012	incorporation

C G Windows Limited STAINES-UPON-THAMES

C G Windows Limited Address / Contact

Company Information / Profile

Company staff

Cornel G.

Codruta G.

Cornel G.

People with significant control

Annual reports financial information

Company filings

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