CWRE LIMITED

Active - Accounts Filed

General Information

NAME
CWRE LIMITED

COMPANY NUMBER
08254467

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
16/10/2012 (12 years and 2 months old)

WEBSITE
www.cwreltd.com

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEIGH COURT BUSINESS CENTRE, PILL ROAD
BRISTOL
BS8 3RA

TRADING ADDRESSES

Leigh Court Business Centre
Pill Road
Abbots Leigh
BRISTOL
BS8 3RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4k

88.69%

NET WORTH

£1.4M

0.09%

TOTAL LIABILITIES

£651k

11.18%

NET ASSETS

£1.4M

0.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CW RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
CWRE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Wendy Stephenson (912296657) has left the board
Date: 19/02/2024	Event: New Board Member Benjamin John Pontin (905881202) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CWRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4k

88.69%

NET WORTH

£1.4M

0.09%

TOTAL LIABILITIES

£651k

11.18%

NET ASSETS

£1.4M

0.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER BORN	Owned: 1.02 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
ALASTAIR SINGLETON	Owned: 1.02 %	Shares: 20,000	Price per share: £0.50	Total Value: £10,000.00
MARTIN RICH	Owned: 0.77 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
RATHBONE NOMINEES LTD	Owned: 0.77 %	Shares: 15,000	Price per share: £0.50	Total Value: £7,500.00
CHRISTOPHER PREIST	Owned: 0.51 %	Shares: 10,000	Price per share: £0.50	Total Value: £5,000.00
DONALD HARBIT MONCK BROWN	Owned: 0.26 %	Shares: 5,000	Price per share: £0.50	Total Value: £2,500.00
CW RENEWABLE ENERGY LTD	Owned: 45.07 %	Shares: 882,001	Price per share: £0.50	Total Value: £441,000.50
CHATLEIGH LTD	Owned: 25.55 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00
JOHN GRAHAM PONTIN	Owned: 5.11 %	Shares: 100,000	Price per share: £0.50	Total Value: £50,000.00
SHEILA SUMMERS	Owned: 3.32 %	Shares: 65,000	Price per share: £0.50	Total Value: £32,500.00
ROBERT PALMER BROWN	Owned: 2.55 %	Shares: 50,000	Price per share: £0.50	Total Value: £25,000.00
STEPHEN ALAN ALLPRESS	Owned: 2.04 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
ADAM BECONSALL PERSONAL INJURY TRUST	Owned: 2.04 %	Shares: 40,000	Price per share: £0.50	Total Value: £20,000.00
KAMBE EVENTS LTD	Owned: 1.53 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
KAREN MORGAN	Owned: 1.53 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
ELLEN REUTHER JOHNSON	Owned: 1.53 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
LEWIS BLENKHORN	Owned: 1.53 %	Shares: 30,000	Price per share: £0.50	Total Value: £15,000.00
MICHAEL NORTON	Owned: 1.28 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
MICHAEL ASLAN NORTON	Owned: 1.28 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00
CGWL NOMINEES LTD	Owned: 1.28 %	Shares: 25,000	Price per share: £0.50	Total Value: £12,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Graham Pontin 16/10/2012 - Present (12 years and 2 months) Born in Jun 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 10 Past: 61	View Report
Benjamin John Pontin 14/02/2024 - Present (10 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report
Wendy Stephenson 16/10/2012 - Present (12 years and 2 months) Born in Aug 1967	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 7	View Report
Nicholas James Reeve 13/03/2013 - Present (11 years and 9 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Chris Cookes Born 12/12/2019 - 23/06/2021 (1 years and 6 months) Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CONVERGING WORLD	Active - Accounts Filed	View Report
CW RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
CWRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: Wendy Stephenson (912296657) has left the board
Date: 19/02/2024	Event: New Board Member Benjamin John Pontin (905881202) Appointed
Date: 13/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 01/04/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 27/01/2020	Event: Nicholas James Reeve (900228396) has left the board
Date: 27/01/2020	Event: New Board Member Chris Cookes Born (911247120) Appointed
Date: 31/12/2019	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 03/11/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 27/12/2017	Event: New Accounts filed
Date: 31/10/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 29/10/2016	Event: New Annual Return filed
Date: 20/12/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 30/10/2014	Event: New Accounts filed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 05/11/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: New Board Member Nicholas James Reeve (900228396) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CWRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4k

£1.4M

£651k

£1.4M

People Overview

2

3

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4k

£1.4M

£651k

£1.4M

Accounts

People Overview

2

3

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™