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- CWAY 1 LIMITED
CWAY 1 LIMITED
Active - Accounts Filed
General Information
NAME
CWAY 1 LIMITED
COMPANY NUMBER
06843331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/03/2009
(15 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL6 9PG
All Seasons
Church Road
Cookham
Maidenhead, Berkshire
SL6 9PG
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 |
---|---|---|
ALMIRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CWAY 1 LIMITED | Active - Accounts Filed | View Report |
CWAY2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CWAY 1 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 CWAY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWAY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/2016 - Present (8 years and 5 months) Born in Aug 1941 (age: 83) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/03/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 23 |
View Report |
11/03/2009 - Present (15 years and 5 months) Born in Jan 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 142 |
View Report |
11/03/2009 - Present (15 years and 5 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 1323 |
View Report |
11/03/2009 - Present (15 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 149 Past: 12238 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALMIRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALMIRA SATIRE LIMITED | Non-Trading | View Report |
CWAY 1 LIMITED | Active - Accounts Filed | View Report |
CWAY2 LIMITED | Active - Accounts Filed | View Report |
CWAY2 LIMITED | Active - Accounts Filed | View Report |
PORTAVO ESTATES LIMITED | Active - Accounts Filed | View Report |
PORTAVO HOLDINGS LIMITED | Company is dissolved | View Report |
PORTAVO INVESTMENTS LIMITED | Company is dissolved | View Report |
MARLBOROUGH HOLDINGS LIMITED | Company is dissolved | View Report |
RALBOROUGH SECURITIES LIMITED | Company is dissolved | View Report |
WRIGHTER PROPERTIES LIMITED | Company is dissolved | View Report |
HIGHLAND SLOUGH (SITES) LIMITED | Company is dissolved | View Report |
PORTAVO RES LIMITED | Active - Accounts Filed | View Report |
SHAKESPEARE COURT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 25/03/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: Karel Christina Tughan (928814103) has left the board |
Date: 09/11/2021 | Event: Karel Christina Tughan (928814103) has left the board |
Date: 09/11/2021 | Event: Karel Christina Tughan (928814103) has left the board |
Date: 12/10/2021 | Event: New Board Member Karel Christina Tughan (928814103) Appointed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: Ronald Ernest Woods (914938812) has left the board |
Date: 14/10/2016 | Event: Jill Louise Robinson (911437246) has left the board |
Date: 14/10/2016 | Event: New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
Date: 14/10/2016 | Event: New Board Member Frederick Derek Tughan (921509829) Appointed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 03/07/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 16/03/2013 | Event: New Annual Return filed |
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