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Central Glass And Windows Limited

Central Glass And Windows Limited is an active company incorporated on 3 December 2010 with the registered office located in Stoke-on-Trent, Staffordshire. Central Glass And Windows Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07459840
Private limited company
Age
14 years
Incorporated 3 December 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Glades Festival Way
Festival Park
Stoke On Trent
Staffordshire
ST1 5SQ
United Kingdom
Same address for the past 4 years
Telephone
01782215240
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Jul 1983
Mr David William Dunn
PSC • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£580.85K
Increased by £244.06K (+72%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 5 (-19%)
Total Assets
£924K
Decreased by £30.05K (-3%)
Total Liabilities
-£313.99K
Decreased by £60.49K (-16%)
Net Assets
£610.01K
Increased by £30.44K (+5%)
Debt Ratio (%)
34%
Decreased by 5.27% (-13%)
Latest Activity
Shares Cancelled
2 Days Ago on 4 Nov 2025
Mrs Janette Dunn (PSC) Details Changed
29 Days Ago on 8 Oct 2025
Mr Dean Roy Simpson (PSC) Details Changed
29 Days Ago on 8 Oct 2025
Mr David William Dunn (PSC) Details Changed
29 Days Ago on 8 Oct 2025
Mr Gareth Dunn (PSC) Details Changed
29 Days Ago on 8 Oct 2025
Adrian Geoffrey Mellor Resigned
29 Days Ago on 8 Oct 2025
Adrian Geoffrey Mellor (PSC) Resigned
29 Days Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Janette Dunn (PSC) Appointed
9 Years Ago on 30 Jun 2016
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Documents
Cancellation of shares. Statement of capital on 8 October 2025
Submitted on 4 Nov 2025
Notification of Janette Dunn as a person with significant control on 30 June 2016
Submitted on 3 Nov 2025
Change of details for Mrs Janette Dunn as a person with significant control on 8 October 2025
Submitted on 3 Nov 2025
Change of details for Mr Gareth Dunn as a person with significant control on 8 October 2025
Submitted on 3 Nov 2025
Change of details for Mr David William Dunn as a person with significant control on 8 October 2025
Submitted on 3 Nov 2025
Change of details for Mr Dean Roy Simpson as a person with significant control on 8 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Adrian Geoffrey Mellor as a director on 8 October 2025
Submitted on 17 Oct 2025
Cessation of Adrian Geoffrey Mellor as a person with significant control on 8 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 4 Sep 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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