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C & A Window Systems Ltd

C & A Window Systems Ltd is a liquidation company incorporated on 28 November 2017 with the registered office located in Birmingham, West Midlands. C & A Window Systems Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 15 hours ago
Company No
11085611
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 23 Oct 2025 (15 hours ago)
Previous address was Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England
Telephone
01787 477976
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Mar 1994
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Aug 1984
C & A Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Campbell & Son Limited
Zanete Ferguson is a mutual person.
Active
D.C.E. Holne Limited
Zanete Ferguson is a mutual person.
Active
Middleton Engineering Limited
Zanete Ferguson is a mutual person.
Active
Design Window And Door Systems Limited
Zanete Ferguson is a mutual person.
Active
Ferguson Property Investments 1 Ltd
Zanete Ferguson is a mutual person.
Active
3a Manufacturing Ltd
Zanete Ferguson is a mutual person.
Active
RLR M Sport Limited
Zanete Ferguson is a mutual person.
Active
Ram Racing Limited
Zanete Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.44K
Decreased by £20.79K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 24 (-100%)
Total Assets
£423.59K
Increased by £68.14K (+19%)
Total Liabilities
-£897.71K
Increased by £423.8K (+89%)
Net Assets
-£474.12K
Decreased by £355.66K (+300%)
Debt Ratio (%)
212%
Increased by 78.6% (+59%)
Latest Activity
Registered Address Changed
15 Hours Ago on 23 Oct 2025
Voluntary Liquidator Appointed
15 Hours Ago on 23 Oct 2025
Full Accounts Submitted
17 Days Ago on 6 Oct 2025
Zanete Ferguson Resigned
4 Months Ago on 1 Jun 2025
Confirmation Submitted
8 Months Ago on 1 Feb 2025
Mrs Zanete Ferguson Appointed
9 Months Ago on 24 Jan 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Steven Gary Darkins Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England to 11th Floor One Temple Row Birmingham B2 5LG on 23 October 2025
Submitted on 23 Oct 2025
Statement of affairs
Submitted on 23 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Oct 2025
Termination of appointment of Zanete Ferguson as a director on 1 June 2025
Submitted on 3 Sep 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 1 Feb 2025
Appointment of Mrs Zanete Ferguson as a director on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from 2 Shacks Barn Farm Silverstone Towcester NN12 8TB England to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 8 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Steven Gary Darkins as a director on 1 January 2025
Submitted on 2 Jan 2025
Repayment History
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