Custom Choice Windows Ltd

Proposed for strike-off09826666 Private limited company
Incorporated
15 October 2015 (11 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Unaudited abridged
Region
North West
Address
Suite 0212
Unit D3 Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
15 July 2025
Last conf. stmt
1 July 2024

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (9 former)
10 October 2025
Resigned Mortimer, Karen Lilwyn as Director
27 June 2023
Resigned Seawright, Joanna Rebecca as Director
27 June 2023
Appointed Mortimer, Karen Lilwyn as Director
5 May 2023
Appointed Seawright, Joanna Rebecca as Director
5 May 2023
Resigned Quaddus, Corina as Director
5 May 2023
Resigned Quaddus, Corina as Secretary
5 May 2023
Resigned Choudhury, Mohammed Faizul as Director
10 July 2020
Resigned Quaddus, Tariq as Director
1 September 2016
Resigned Akhtar, Sajid Ali as Director
1 August 2016
Resigned Akhtar, Muhammad Abbas as Director
4 April 2016
Appointed Quaddus, Corina as Director
4 March 2016
Resigned Qaddus, Abdul as Director
15 October 2015
Appointed Akhtar, Muhammad Abbas as Director
15 October 2015
Appointed Quaddus, Tariq as Director
15 October 2015
Appointed Choudhury, Mohammed Faizul as Director
15 October 2015
Appointed Akhtar, Sajid Ali as Director
15 October 2015
Appointed Quaddus, Corina as Secretary
15 October 2015
Appointed Qaddus, Abdul as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14830247
Former controllers (2)
27 June 2023
Ceased Summers and May Ltd — Owns 75–100% of shares
5 May 2023
Ceased Corina Quaddus — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gpa KLM Ltd In liquidation
07271389 Limited In liquidationOwns 75–100% of shares
A Lee Engineering Limited Proposed for strike-offOwns 75–100% of shares
A New Kind of Kick LLP Proposed for strike-offHolds 75–100% of voting rights
A to Z Venture Ltd DissolvedOwns 75–100% of shares
A&E Elite UK Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Management Ltd Proposed for strike-offOwns 75–100% of shares
Accession Property Investments Limited Proposed for strike-offOwns 75–100% of shares
Adrenaline International Limited Proposed for strike-offOwns 75–100% of shares
Aesthetics & Beauty Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Arranview Manor Ltd Proposed for strike-offOwns 75–100% of shares
B14 Enterprises Ltd Proposed for strike-offOwns 75–100% of shares
Baguette Express KMB Ltd In liquidationOwns 75–100% of shares
Beauty Goal Aspirations Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful (Liverpool) Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful Tanning Limited Proposed for strike-offOwns 75–100% of shares
Custom Choice Windows Ltd This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2021 · unaudited abridged accounts

Net Assets
(£84,113)
Cash
£35,717
Employees
3
Debt Ratio
167%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 £32,009 (£43,077) (£84,113)
Balance sheet detail
202120202019
Fixed Assets£29,633£32,522£39,730
Current Assets£95,650£155,939£27,597
Cash£35,717£96,006£1,262
Creditors (< 1 year)£84,560£96,702£42,690
Creditors (> 1 year)£124,836£134,836£78,008
Net Current Assets£11,090£59,237£70,287
Net Assets(£84,113)(£43,077)£32,009
Shareholder Funds(£84,113)(£43,077)£32,009

Filings

Filing history not loaded yet. See it on Companies House

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