Capital Window Manufacturing (Holdings) Ltd
Company Profile
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MicroCapital Window Manufacturing (holdings) Ltd
07979691•Private Limited With Share Capital
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG
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Incorporated
07/03/2012
Company Age
14 years
Directors
5
Employees
4
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Capital Window Manufacturing (holdings) Ltd (07979691) is a private limited with share capital incorporated on 07/03/2012 (14 years old) and registered in chesham, HP51EG. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 07/03/2012
HP51EG
4 employees
Financial Overview
Total Assets
£52.3K
Liabilities
£31.2K
Net Assets
£21.1K
Cash
£0
Key Metrics
4
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:08-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Incorporation Company
Category:Incorporation
Date:07-03-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date19/01/2026
Latest Accounts30/04/2025
Trading Addresses
18 Crendon Street, High Wycombe, Buckinghamshire, HP136LS
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered
Related Companies
3
Contact
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG