Capital Window Manufacturing (Uxbridge) Limited
Company Profile
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SmallCapital Window Manufacturing (uxbridge) Limited
01860189•Private Limited With Share Capital
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG
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Incorporated
01/11/1984
Company Age
41 years
Directors
5
Employees
33
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Capital Window Manufacturing (uxbridge) Limited (01860189) is a private limited with share capital incorporated on 01/11/1984 (41 years old) and registered in chesham, HP51EG. The company operates under SIC code 32990 - other manufacturing n.e.c..
Capital windows is one of the longest established aluminium manufacturers and installers. serving the retail and domestic markets we manufacture the latest generation, thermally efficient aluminium products. our range includes contemporary sliding doors, bifolding doors, entrance doors and advanced ...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 01/11/1984
HP51EG
33 employees
Financial Overview
Total Assets
£1.24M
Liabilities
£968.5K
Net Assets
£276.0K
Cash
£564.0K
Key Metrics
33
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2026
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 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 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 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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
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:12-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:04-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Mortgage
Date:27-11-2001
Legacy
Category:Mortgage
Date:09-08-2001
Legacy
Category:Mortgage
Date:09-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:02-01-2001
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:21-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:15-01-1998
Legacy
Category:Officers
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:31-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1996
Legacy
Category:Mortgage
Date:20-01-1996
Legacy
Category:Annual Return
Date:02-01-1996
Legacy
Category:Address
Date:05-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1995
Legacy
Category:Annual Return
Date:25-01-1995
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, Hp5 1Eg, HP51EGRegistered
Related Companies
3
Contact
01895271061enquiries@capitalwindows.co.uksales@capitalwindows.co.ukcapitalwindows.co.uk
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP51EG