CRYSTAL CLEAR WINDOW SYSTEMS LTD

Company 10362349 • Liquidation Insolvency notice • Private limited company

Company age

10 years

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 →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA

Industry classification (SIC codes)

33190

Officers & directors (2)

HENDERSON, Ian Derek

Director

Appointed: 7 September 2016

Active

HENDERSON, Ruth

Director

Appointed: 1 September 2020

Active

Recent filing history (47)

4 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

4 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

4 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

4 September 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

10 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

5 August 2026

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

5 August 2026

Statement of affairs

Insolvency • Form LIQ02

5 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 August 2026

Resolutions

Resolution • Form RESOLUTIONS

7 August 2025

Confirmation statement made on 2 August 2025 with no updates

Confirmation statement • Form CS01

30 May 2025

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

4 February 2025

Change of details for Mr Ian Derek Henderson as a person with significant control on 7 August 2023

Persons with significant control • Form PSC04

4 February 2025

Notification of Ruth Henderson as a person with significant control on 7 August 2023

Persons with significant control • Form PSC01

16 September 2024

Second filing of Confirmation Statement dated 2 August 2024

Confirmation statement • Form RP04CS01

22 August 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

Persons with significant control (3)

Mrs Ruth Henderson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 August 2023

Mrs Ruth Henderson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 September 2020

Mr Ian Derek Henderson

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

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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Filing status

Accounts

Next due: 31 May 2026

OVERDUE

Confirmation statement

Next due: 16 August 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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