About

Registered Number: 04039264
Date of Incorporation: 24/07/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 143 Burneside Road, Kendal, LA9 6EB,

 

Cumbria Window Systems Ltd was founded on 24 July 2000 and has its registered office in Kendal, it's status is listed as "Active". The companies directors are listed as Crossland, Heidi, Crossland, Heidi, Wright, Andrew Christopher, Priestley, John Stephen, Huck, Andrew, Smith, Martin Joseph. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSLAND, Heidi 01 October 2015 - 1
WRIGHT, Andrew Christopher 01 October 2015 - 1
HUCK, Andrew 24 July 2000 27 July 2001 1
SMITH, Martin Joseph 24 July 2000 07 September 2000 1
Secretary Name Appointed Resigned Total Appointments
CROSSLAND, Heidi 27 July 2001 - 1
PRIESTLEY, John Stephen 24 July 2000 27 July 2001 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 12 June 2017
AD01 - Change of registered office address 20 February 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 27 June 2016
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 20 June 2007
287 - Change in situation or address of Registered Office 07 February 2007
363a - Annual Return 24 July 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 13 August 2004
AA - Annual Accounts 15 June 2004
287 - Change in situation or address of Registered Office 17 March 2004
363s - Annual Return 27 August 2003
395 - Particulars of a mortgage or charge 08 July 2003
AA - Annual Accounts 27 November 2002
363s - Annual Return 05 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
AA - Annual Accounts 18 March 2002
225 - Change of Accounting Reference Date 12 December 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 15 August 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 14 September 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
287 - Change in situation or address of Registered Office 27 July 2000
NEWINC - New incorporation documents 24 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture deed 30 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.