CWDP INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
CWDP INVESTMENT LIMITED
COMPANY NUMBER
08566575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/06/2013
(11 years and 5 months old)
WEBSITE
rigbygroupplc.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2013
18/07/2013
INGLEBY (1923) LIMITED
COVENTRY
CV1 2GN
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby, Warwickshire
CV21 1TQ
Two Friargate Station Square
Coventry
CV1 2GN
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 |
|---|---|---|
| SEGRO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CWDP INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
Credit Risk Overview
Want to learn more about CWDP INVESTMENT 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 CWDP INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWDP INVESTMENT 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 |
|---|---|---|---|---|
|
18/11/2020 - Present (4years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 46 Past: 87 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 53 Past: 177 |
View Report |
|
31/12/2023 - Present (10 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 87 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 |
Resigned | Director |
Current: 99 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 15/01/2024 | James William Aleck Craddock (926830480) has left the board |
| 15/01/2024 | New Board Member Daniel Terrance Holford (931717546) Appointed |
| 12/01/2024 | Ann Octavia Peters (926661230) has left the board |
| 12/01/2024 | New Board Member Paras Raj Patel (931717544) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 10/07/2023 | Alan Michael Holland (919927463) has left the board |
| 31/05/2023 | Julia Foo (928913305) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 09/11/2021 | New Company Secretary Julia Foo (928913305) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913305) Appointed |
| 09/11/2021 | New Company Secretary Julia Foo (928913305) Appointed |
| 19/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member David Richard Proctor (927678444) Appointed |
| 14/05/2020 | James William Aleck Craddock (926942314) has left the board |
| 14/05/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 07/05/2020 | New Board Member James William Aleck Craddock (926942314) Appointed |
| 07/05/2020 | Simon Christian Pursey (919091546) has left the board |
| 09/04/2020 | Change in Reg. Office |
| 07/02/2020 | Simon Christian Pursey (926661234) has left the board |
| 07/02/2020 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 03/02/2020 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 31/01/2020 | Manuel Carvalho De Sousa Dos Santos (923639081) has left the board |
| 31/01/2020 | New Board Member Simon Christian Pursey (926661234) Appointed |
| 31/01/2020 | New Board Member Alan Michael Holland (919927463) Appointed |
| 31/01/2020 | Change in Reg. Office |
| 31/01/2020 | Peter Rigby (901565492) has left the board |
| 31/01/2020 | New Board Member Ann Octavia Peters (926661230) Appointed |
| 31/01/2020 | Steven Paul Rigby (904199682) has left the board |
| 31/01/2020 | Michael Murray (925709118) has left the board |
| 09/11/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Michael Murray (925709118) Appointed |
| 04/04/2019 | James Peter Rigby (908863372) has left the board |
| 21/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 07/08/2017 | New Board Member Manuel Carvalho De Sousa Dos Santos (923639081) Appointed |
| 12/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 19/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
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