CWE DS LIMITED
Active - Accounts Filed
General Information
NAME
CWE DS LIMITED
COMPANY NUMBER
08812730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/12/2013
(11years old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2013
06/02/2014
CWE E33 LIMITED
SURREY
GU7 1EZ
Telephone: 01483412060
TPS: Yes
First Floor River Court
The Old Mill Office Park
Godalming
Surrey GU7 1EZ
GU7 1EZ
White Hart House
High Street
Limpsfield
Oxted, Surrey
RH8 0DT
Telephone: 412060
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 |
|---|---|---|
| CONSTANTINE WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| CWE DS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CWE DS 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 CWE DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWE DS 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 |
|---|---|---|---|---|
|
20/01/2016 - Present (8 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 31 Past: 10 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
12/12/2013 - Present (11years) Born in Sep 1971 |
Resigned | Director |
Current: 17 Past: 122 |
View Report |
|
23/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 22/03/2023 | New Board Member Sarah Jane Louise Myers (922449426) Appointed |
| 18/11/2022 | New Board Member Timothy Paul French (926362912) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 14/09/2022 | James Bird (925067596) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | Dominic Lovett Akers-Douglas (914221901) has left the board |
| 11/10/2021 | New Board Member James Bird (925067596) Appointed |
| 06/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 03/02/2016 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 03/02/2016 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 22/01/2016 | New Board Member Bruce John Alexander Hutt (920400453) Appointed |
| 27/11/2015 | Luke Kevin Andrews (918914699) has left the board |
| 21/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/07/2014 | New Company Secretary Luke Kevin Andrews (918914699) Appointed |
| 03/07/2014 | SLC REGISTRARS LIMITED (918499112) has left the board |
| 12/02/2014 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 12/02/2014 | New Company Secretary SLC REGISTRARS LIMITED (918499112) Appointed |
| 07/02/2014 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 07/02/2014 | Dominic Lovett Akers-Douglas (918465811) has left the board |
| 31/01/2014 | New Board Member Dominic Lovett Akers-Douglas (918465811) Appointed |
| 31/01/2014 | Oliver Josef Breidt (911645299) has left the board |
| 31/01/2014 | Change in Reg. Office |
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