COLFAX WINDOW SYSTEMS LIMITED
Company details
- Registered name
- COLFAX WINDOW SYSTEMS LIMITED
- Company number
- 02194948
- Registered office
- FIRST FLOOR, 51A ST. PAULS STREET, LEEDS, LS1 2TE · 205 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 November 1987
- Status
- InLiquidation
- Age
- 38 years
- Nature of business (SIC)
- 43290 — Other construction installation · 43342 — Glazing · 43999 — Other specialised construction activities n.e.c.
- Accounts — next due
- 30 Sept 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 29 Aug 2024
- Confirmation statement — last
- 15 Aug 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/09/2020 | Person with significant control ceased | Mr Timothy Andrew Pedersen | — |
| 14/09/2020 | Person with significant control ceased | Mrs Lynn Pedersen | — |
| 14/09/2020 | Person with significant control ceased | Mrs Carol June Blackwell | — |
| 14/09/2020 | Person with significant control added | — | Agplant Holdings Ltd |
| 14/09/2020 | Director resigned | PEDERSEN, Timothy Andrew | — |
| 14/09/2020 | Director resigned | PEDERSEN, Lynn | — |
| 14/09/2020 | Director resigned | BLACKWELL, Carol June | — |
| 14/09/2020 | Secretary resigned | PEDERSEN, Lynn | — |
| 14/09/2020 | Director appointed | — | GOODALL, Adrian |
| 11/04/2016 | Director resigned | DUNNETT, Cyril Lansbury | — |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Andrew Pedersen |
| 06/04/2016 | Person with significant control added | — | Mrs Lynn Pedersen |
| 06/04/2016 | Person with significant control added | — | Mrs Carol June Blackwell |
| 17/02/2015 | Director resigned | DUNNETT, June | — |
| 01/09/2009 | Director appointed | — | DUNNETT, June |
| 01/01/1999 | Secretary resigned | DUNNETT, June | — |
| 01/01/1999 | Secretary appointed | — | PEDERSEN, Lynn |
| 31/12/1997 | Director resigned | DUNNETT, June | — |
| 17/03/1992 | Director appointed | — | PEDERSEN, Timothy Andrew |
| 17/03/1992 | Director appointed | — | PEDERSEN, Lynn |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for COLFAX WINDOW SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
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About COLFAX WINDOW SYSTEMS LIMITED (02194948)
COLFAX WINDOW SYSTEMS LIMITED is a private limited company incorporated on 17 November 1987 and registered in the United Kingdom under company number 02194948. Its registered office is at FIRST FLOOR, 51A ST. PAULS STREET, LEEDS, LS1 2TE. The recorded nature of business is other construction installation (SIC 43290). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. 9 active officers are on record , and the person with significant control is Agplant Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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