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Company number
06410784

CENTURION ROOFLINE WINDOWS & DOORS LTD

Officer · HOLLOWAY, Graham Patrick and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTURION ROOFLINE WINDOWS & DOORS LTD
Company number
06410784
Registered office
3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP · 238 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2007
Status
InLiquidation
Age
18 years
Previous names
CENTURION ROOFLINE LIMITED (to 03 Aug 2012)
Nature of business (SIC)
43342 — Glazing · 43910 — Roofing activities
Accounts — next due
31 Oct 2025
Accounts — last made up to
31 Jan 2024
Confirmation statement — next due
12 Nov 2025
Confirmation statement — last
29 Oct 2024

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 29/10/2007
Active
director
Appointed 29/10/2007
Active
director
Appointed 29/10/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Patrick Holloway
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/10/2016
Mr Richard Elliot Capper
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Patrick Holloway
born 07/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/10/2016 Controls 2 companies
Mr Richard Elliot Capper
born 11/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 29/10/2016 Controls 2 companies

Serving officers

secretary Appointed 29/10/2007
director Appointed 29/10/2007
director Appointed 29/10/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2016 Person with significant control added Mr Richard Elliot Capper
29/10/2016 Person with significant control added Mr Graham Patrick Holloway
03/08/2012 Registered name changed CENTURION ROOFLINE LIMITED CENTURION ROOFLINE WINDOWS & DOORS LTD
18/11/2008 Corporate-director resigned BRIGHTON DIRECTOR LIMITED
29/10/2007 Corporate-secretary resigned BRIGHTON SECRETARY LIMITED
29/10/2007 Corporate-director appointed BRIGHTON DIRECTOR LIMITED
29/10/2007 Corporate-secretary appointed BRIGHTON SECRETARY LIMITED
29/10/2007 Director appointed HOLLOWAY, Graham Patrick
29/10/2007 Director appointed CAPPER, Richard Elliot
29/10/2007 Secretary appointed HOLLOWAY, Graham Patrick

Financial highlights

No figures could be read from the accounts filed on 31 Oct 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 CENTURION ROOFLINE WINDOWS & DOORS LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CENTURION ROOFLINE WINDOWS & DOORS LTD?
According to the official registry, the company number of CENTURION ROOFLINE WINDOWS & DOORS LTD is 06410784.
Where is CENTURION ROOFLINE WINDOWS & DOORS LTD registered?
The registered office is 3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP.
Who runs CENTURION ROOFLINE WINDOWS & DOORS LTD?
HOLLOWAY, Graham Patrick is listed among the officers of CENTURION ROOFLINE WINDOWS & DOORS LTD.
What is the SIC code of CENTURION ROOFLINE WINDOWS & DOORS LTD?
The nature of business is recorded under SIC code 43342 — Glazing, 43910 — Roofing activities.
Who controls CENTURION ROOFLINE WINDOWS & DOORS LTD?
Mr Graham Patrick Holloway is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CENTURION ROOFLINE WINDOWS & DOORS LTD due?
The next annual accounts are due by 31 October 2025, and the last accounts were made up to 31 January 2024.

About CENTURION ROOFLINE WINDOWS & DOORS LTD (06410784)

CENTURION ROOFLINE WINDOWS & DOORS LTD is a private limited company incorporated on 29 October 2007 and registered in the United Kingdom under company number 06410784. Its registered office is at 3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP. The recorded nature of business is glazing (SIC 43342). The company is currently inliquidation , with statutory accounts last made up to 31 January 2024. 5 active officers are on record , and the person with significant control is Mr Graham Patrick Holloway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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