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- CWD (HOLDINGS) LIMITED
CWD (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
CWD (HOLDINGS) LIMITED
COMPANY NUMBER
05455007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
17/05/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
17/05/2005
14/12/2021
TRACKMIST LIMITED
Previous Names
17/05/2005 14/12/2021 TRACKMIST LIMITED
SLOUGH
SL3 7RB
64 Churchill Road
Slough
Berkshire
SL3 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/03/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CWD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWD (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/06/2005 - Present (19 years and 3 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 68 |
View Report |
01/12/2021 - Present (2 years and 9 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 9 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
17/05/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
LONDON LAW SECRETARIAL LIMITED 17/05/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/03/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 05/03/2022 | Event: New Accounts filed |
Date: 26/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Board Member Nicholas John Louis Masters (924935292) Appointed |
Date: 24/12/2021 | Event: New Board Member Lee Derek Knowles (923072018) Appointed |
Date: 04/03/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 03/03/2019 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: Justin Andrew Gurney (908534781) has left the board |
Date: 04/03/2018 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 04/03/2017 | Event: New Accounts filed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: Change in Reg. Office |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 04/03/2013 | Event: New Accounts filed |
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