CBW RESOURCES LIMITED
Active - Accounts Filed
General Information
NAME
CBW RESOURCES LIMITED
COMPANY NUMBER
07444226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
18/11/2010
(14years old)
WEBSITE
https://cbwblog.wordpress.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/11/2010
24/03/2014
CARDBOARD WORLD LIMITED
WARWICK
CV34 6SY
Telephone: 01527962714
TPS: No
Tachbrook Park Drive
WARWICK
CV34 6SY
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 26/09/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
Credit Risk Overview
Want to learn more about CBW RESOURCES 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 CBW RESOURCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBW RESOURCES 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 |
|---|---|---|---|---|
|
18/11/2010 - Present (14years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/12/2020 - Present (3 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 26/09/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 21/09/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (931365006) Appointed |
| 28/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | Neil Christopher Davis (930083131) has left the board |
| 26/07/2023 | New Board Member Colin Alexander Brown (931163660) Appointed |
| 26/07/2023 | New Board Member Peter Mountford (931163739) Appointed |
| 23/03/2023 | New Accounts filed |
| 07/10/2022 | New Company Secretary Neil Christopher Davis (930083131) Appointed |
| 02/08/2022 | David John Careless (926739408) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 10/06/2020 | Rachel Diane Andrews (916747450) has left the board |
| 10/06/2020 | New Board Member Don Mucci (916511137) Appointed |
| 10/06/2020 | New Board Member David John Careless (926739408) Appointed |
| 10/06/2020 | New Board Member Mark Andrew Jones (926739545) Appointed |
| 27/04/2020 | Change in Reg. Office |
| 19/11/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Change in Reg. Office |
| 03/07/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Sean Martin Trainor (912182589) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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