Cheshire Architectural Aluminium Public Limited Company

Active05179070 Public limited company
Incorporated
14 July 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Sean Edward Heywood
Gregory Charles Heywood
Paul Hayes
Accounts type
Dormant
Region
North West
Address
North Cheshire House Kelvin Close
Birchwood
Warrington
WA3 7PB

Filing status

Accounts due
31 January 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2021
British
Born June 1987 (39)
Storey, Callum Thomas
Director · Appointed 27 July 2021
British
Born January 1995 (31)
Director · Appointed 14 July 2004
British
Born August 1959 (67)
Director · Appointed 14 July 2004
British
Born September 1963 (63)
Secretary · Appointed 14 July 2004
British
Officer history (4 former)
4 December 2024
Resigned Hayes, Adam as Director
27 July 2021
Appointed Hayes, Adam as Director
27 July 2021
Appointed Storey, Callum Thomas as Director
27 July 2021
Appointed Heywood, Sean Edward as Director
14 July 2004
Appointed Hayes, Paul as Director
14 July 2004
Appointed Heywood, Gregory Charles as Secretary
14 July 2004
Appointed Heywood, Gregory Charles as Director
14 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
14 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
14 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 October 2026
Has significant influence or control
British
Born June 1987 (39)
Individual · Notified 28 July 2016
Has significant influence or control
British
Born August 1959 (67)
Individual · Notified 28 July 2016
Has significant influence or control
British
Born September 1963 (63)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
202520242023202220212020
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates27 July 2026
20 April 2026Registered office address changed
9 October 2025Accounts for a dormant company31 July 2025
12 August 2025Confirmation statement with no updates27 July 2025
6 February 2025Accounts for a dormant company31 July 2024
Show all recent filings

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