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 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 13/12/2024 | PORTAVO MANAGEMENT LIMITED (920434211) has left the board |
| 30/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2016 - Present (8 years and 9 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Director |
Current: 149 Past: 12238 |
View Report |
|
11/03/2009 - Present (15 years and 9 months) Born in Jan 1956 |
Resigned | Director |
Current: 42 Past: 1288 |
View Report |
|
11/03/2009 - Present (15 years and 9 months) Born in Jan 1943 |
Resigned | Director |
Current: 5 Past: 142 |
View Report |
|
31/03/2010 - Present (14 years and 8 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 91 |
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 | Dormant | 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 |
|---|---|
| 13/12/2024 | PORTAVO MANAGEMENT LIMITED (920434211) has left the board |
| 30/06/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 09/11/2021 | Karel Christina Tughan (928814103) has left the board |
| 09/11/2021 | Karel Christina Tughan (928814103) has left the board |
| 09/11/2021 | Karel Christina Tughan (928814103) has left the board |
| 12/10/2021 | New Board Member Karel Christina Tughan (928814103) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 14/10/2016 | Ronald Ernest Woods (914938812) has left the board |
| 14/10/2016 | Jill Louise Robinson (911437246) has left the board |
| 14/10/2016 | New Board Member PORTAVO MANAGEMENT LIMITED (920434211) Appointed |
| 14/10/2016 | New Board Member Frederick Derek Tughan (921509829) Appointed |
| 03/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
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