CW

CENTRAL WINDOW SYSTEMS LIMITED

Active

Company number 01639887

West Bromwich · Incorporated 1 June 1982

Units 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP

Last updated on 4 April 2026

Glazing · SIC 43342

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2011

Company history

Previous company names

RELIANT PRODUCTS LIMITED · 1 June 1982 – 22 October 2015

CENTRAL RPL LIMITED · 22 October 2015 – 1 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Boing Boing Group Ltd
Ownership Of Shares 75 To 100 Percent As Firm
6 April 2016

Funding

1 funding round
29 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Medium
Accounts
10 October 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
14 March 2025 View
Change Sail Address Company With New Address
Address
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Legacy
Miscellaneous
5 February 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Of Name Notice
Change Of Name
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Capital Name Of Class Of Shares
Capital
18 November 2015 View
Resolution
Resolution
18 November 2015 View
Certificate Change Of Name Company
Change Of Name
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Resolution
Resolution
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Capital Allotment Shares
Capital
23 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Resolution
Resolution
16 August 2011 View
Legacy
Mortgage
11 August 2011 View
Legacy
Mortgage
2 August 2011 View
Legacy
Mortgage
30 July 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Change Person Director Company With Change Date
Officers
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Annual Return
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
9 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Small
Accounts
13 October 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Capital
10 July 2003 View
Accounts With Accounts Type Small
Accounts
12 May 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Small
Accounts
28 May 2002 View
Legacy
Mortgage
7 February 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Small
Accounts
30 April 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Capital
4 June 1999 View
Accounts With Accounts Type Small
Accounts
7 May 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Small
Accounts
6 July 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Capital
23 April 1997 View
Legacy
Capital
23 April 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Capital
11 November 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
8 October 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Small
Accounts
11 April 1995 View
Legacy
Mortgage
3 April 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Full
Accounts
7 April 1993 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Small
Accounts
16 April 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Small
Accounts
17 January 1992 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
9 February 1989 View
Accounts With Accounts Type Small
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Small
Accounts
12 April 1988 View
Legacy
Annual Return
12 April 1988 View
Accounts With Accounts Type Small
Accounts
8 May 1987 View
Legacy
Annual Return
8 May 1987 View
Legacy
Address
23 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 October 1986 View
Incorporation Company
Incorporation
1 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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