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Companies House/London/Company profile

CHESHIRE WINDOW SYSTEMS LTD

Active
12167704·incorporated 2019-08-21

CHESHIRE WINDOW SYSTEMS LTD is an active UK private limited company, incorporated on 21 August 2019 at Companies House (number 12167704; OpenRegistry canonical ID GB-12167704-cheshire-window-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-21
Registered Address
64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS, UNITED KINGDOM
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

CHESHIRE WINDOW SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Paul Lomax born 1980 resident in United Kingdom, British national. Notified 2023-01-15.
    • Owns 25–50% of shares
  • Mr Gareth Davis born 1981 resident in United Kingdom, British national. Notified 2019-08-21.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Gareth Davis born 1981 resident in United Kingdom, British national. Notified 2019-08-21. Ceased 2020-08-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Kwock Loon Tsang born 1972 resident in England, British national. Notified 2019-08-21. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joseph Fletcher born 1991 resident in England, British national. Notified 2020-08-03. Ceased 2021-07-26.
    • Owns 75% or more of shares
  • Paul Lomax born 1980 resident in England, British national. Notified 2021-07-26. Ceased 2022-07-15.
    • Owns 25–50% of shares
  • Mr Gareth Martin Davies born 1981 resident in United Kingdom, British national. Notified 2022-03-02. Ceased 2023-01-14.
    • Owns 25–50% of shares

Previous names

CHESHIRE WINDOW SYSTEMS LTD has previously traded as:

  • HOMELAND ENERGY LIMITED (until 2021-12-08)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in London: