Custom House Windows Limited

General information

Name:

Custom House Windows Ltd

Office Address:

2 Cannon Court Road SL6 7QT Maidenhead

Number: 06814696

Incorporation date: 2009-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Custom House Windows Limited with the registration number 06814696 has been a part of the business world for 15 years. This Private Limited Company can be found at 2 Cannon Court Road, , Maidenhead and their post code is SL6 7QT. The company's current name is Custom House Windows Limited. The enterprise's former associates may know this firm as Guardian Windows (iver), which was in use up till 2009/07/25. The enterprise's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-03-31 is the last time when the accounts were filed.

Considering this firm's size, it became imperative to appoint extra directors: Albert D., Nigel D. and George D. who have been participating in joint efforts since 2018/01/01 to fulfil their statutory duties for this company.

Executives who have control over the firm are as follows: Lucinda D. owns 1/2 or less of company shares. Nigel D. owns over 3/4 of company shares.

  • Previous company's names
  • Custom House Windows Limited 2009-07-25
  • Guardian Windows (iver) Limited 2009-02-10

Financial data based on annual reports

Company staff

Albert D.

Role: Director

Appointed: 01 January 2018

Latest update: 19 November 2023

Nigel D.

Role: Director

Appointed: 01 September 2016

Latest update: 19 November 2023

George D.

Role: Director

Appointed: 05 June 2009

Latest update: 19 November 2023

People with significant control

Lucinda D.
Notified on 5 April 2023
Nature of control:
1/2 or less of shares
Nigel D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/02/10 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
15
Company Age

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