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Classic Doors And Windows Limited

03766380

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
18 / 100

High Risk

0/30
Filing
0/30
Financial
18/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

1 Kings Avenue, London, N21 3NA
Incorporated 07/05/1999

Previously known as

Classic Doors And Canopies Limited · until 07/01/2000

Compliance

Last accounts

31/05/2020

micro entity

Next accounts due

31/05/2022

Overdue

Confirmation statement

Last: 20/01/2022

Due 03/02/2023

Overdue

Industry

22290
Manufacture of other plastic products

Officers

Mr Christopher James Shaw

director · Since 09/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Jeffrey Shaw

secretary · Since 05/07/2010

Mr Jeffrey Wilfred Shaw

director · Since 05/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Christopher James Shaw

director · Since 09/11/2009

British · United Kingdom · Age 52

Jeffrey Shaw

secretary · Since 05/07/2010

Jeffrey Wilfred Shaw

director · Since 05/07/2010

British · United Kingdom · Age 80

Former

Willoughby Corporate Registrars Limited

corporate nominee director · Resigned 08/12/1999

Willoughby Corporate Secretarial Limited

corporate nominee secretary · Resigned 08/12/1999

Thomas Mcquade Fraser

director · Resigned 09/11/2009

Jeffrey Wilfred Shaw

director · Resigned 05/07/2010

Jeffrey Wilfred Shaw

secretary · Resigned 05/07/2010

Mark John Worthington

director · Resigned 01/10/2018

Persons with Significant Control

Mr Christopher James Shaw

Significant control

British · England · Age 53

1, Kings Avenue, London, N21 3NA

Notified 01/12/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 20/08/2004Registered 25/08/2004

Insolvency History1 case

creditors voluntary liquidation27/05/2022

Amie Johnson (practitioner) · Yiannis Koumettou (practitioner)

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line11 Kings Avenue
2026-07-21

1 KINGS AVENUE

post townLondon
2026-07-21

LONDON