CRYSTAL CLEAR WINDOW SYSTEMS LTD
Company overview
- Incorporation date
- 7 September 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 July 2026
Meetings of Creditors
Read the notice → -
25 July 2026
Resolutions for Winding-up
Read the notice → -
25 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CRYSTAL CLEAR WINDOW SYSTEMS LTD is a private limited company incorporated on 7 September 2016, with its registered office in Coventry. Companies House lists its business as repair of other equipment. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 May 2026, are overdue. Its confirmation statement, due by 16 August 2026, is overdue.
On 14 July 2026 The Gazette published a notice headed “Meetings of Creditors”. On 25 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
Industry classification (SIC codes)
Officers & directors (2)
HENDERSON, Ian Derek
Director
Appointed: 7 September 2016
HENDERSON, Ruth
Director
Appointed: 1 September 2020
Recent filing history (47)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 6 Abbots Quay Monks Ferry Birkenhead CH41 5LH England to 13 Ensign Business Centre Westwood Way Coventry West Midlands CV4 8JA on 5 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 2 August 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2024
Accounts • Form AA
Change of details for Mr Ian Derek Henderson as a person with significant control on 7 August 2023
Persons with significant control • Form PSC04
Notification of Ruth Henderson as a person with significant control on 7 August 2023
Persons with significant control • Form PSC01
Second filing of Confirmation Statement dated 2 August 2024
Confirmation statement • Form RP04CS01
Total exemption full accounts made up to 31 August 2023
Accounts • Form AA
Persons with significant control (3)
Mrs Ruth Henderson
Individual
Notified: 7 August 2023
Mrs Ruth Henderson
Individual
Notified: 1 September 2020
Mr Ian Derek Henderson
Individual
Notified: 7 September 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 24 July 2026
Practitioners:
Brendan P Hogan - 13 Ensign Business Centre
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Accounts
Next due: 31 May 2026
OVERDUEConfirmation statement
Next due: 16 August 2026
OVERDUE