CUSTOM CHOICE WINDOWS LTD
| Status | ACTIVE |
| Company No. | 09826666 |
| Category | Private Limited Company |
| Incorporated | 15 Oct 2015 |
| Age | 8 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CUSTOM CHOICE WINDOWS LTD is an active private limited company with number 09826666. It was incorporated 8 years, 7 months, 29 days ago, on 15 October 2015. The company address is Suite 0212, Unit D3 Baron Way Suite 0212, Unit D3 Baron Way, Carlisle, CA6 4BU, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 06 Jan 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 01 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Cessation of a person with significant control
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Summers and May Ltd
Cessation date: 2023-06-27
Documents
Termination director company with name termination date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Rebecca Seawright
Termination date: 2023-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-27
Officer name: Mrs Karen Lilwyn Mortimer
Documents
Notification of a person with significant control
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Gpa Klm Ltd
Notification date: 2023-06-27
Documents
Termination director company with name termination date
Date: 16 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Faizul Choudhury
Termination date: 2023-05-05
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Old address: Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU England
New address: Suite 0212, Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU
Change date: 2023-05-09
Documents
Change registered office address company with date old address new address
Date: 09 May 2023
Action Date: 09 May 2023
Category: Address
Type: AD01
Old address: Unit 1 Prospect Place Fengate Peterborough PE1 5QP England
Change date: 2023-05-09
New address: Unit D3 Baron Way Kingmoor Business Park Carlisle CA6 4BU
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-05
Officer name: Ms Joanna Seawright
Documents
Notification of a person with significant control
Date: 05 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Summers and May Ltd
Notification date: 2023-05-05
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-05
Officer name: Corina Quaddus
Documents
Termination secretary company with name termination date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-05
Officer name: Corina Quaddus
Documents
Cessation of a person with significant control
Date: 05 May 2023
Action Date: 05 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-05
Psc name: Corina Quaddus
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 09 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-09
Documents
Change to a person with significant control
Date: 09 Jan 2023
Action Date: 01 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Corina Quaddus
Change date: 2017-01-01
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 08 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Termination director company with name termination date
Date: 28 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-10
Officer name: Tariq Quaddus
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Accounts with accounts type unaudited abridged
Date: 05 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-11
New address: Unit 1 Prospect Place Fengate Peterborough PE1 5QP
Old address: Unit 3 the Manor Grove Centre Vicarage Farm Road Peterborough PE1 5UH England
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous extended
Date: 18 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type micro entity
Date: 09 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change account reference date company previous shortened
Date: 17 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-01
Officer name: Sajid Ali Akhtar
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muhammad Abbas Akhtar
Termination date: 2016-08-01
Documents
Appoint person director company with name date
Date: 07 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Corina Quaddus
Appointment date: 2016-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-04
Officer name: Abdul Qaddus
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Address
Type: AD01
New address: Unit 3 the Manor Grove Centre Vicarage Farm Road Peterborough PE1 5UH
Old address: 8 Thurston Gate Peterborough PE36SX England
Change date: 2015-12-21
Documents
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