CBW GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CBW GROUP HOLDINGS LIMITED
COMPANY NUMBER
13524840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/07/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 6SY
Tachbrook Park Drive
WARWICK
CV34 6SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 26/09/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
Credit Risk Overview
Want to learn more about CBW GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBW GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2021 - Present (3 years and 3 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
22/07/2021 - Present (3 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/07/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 21/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 26/09/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 21/09/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (931364998) Appointed |
| 31/07/2023 | Rachel Andrews (928551692) has left the board |
| 27/07/2023 | New Board Member Zack Siberhagen (931167127) Appointed |
| 27/07/2023 | New Board Member Peter Mountford (931167144) Appointed |
| 26/07/2023 | New Board Member Colin Alexander Brown (931163660) Appointed |
| 26/07/2023 | New Board Member Alan Chambers (931163640) Appointed |
| 26/07/2023 | Rachael Susan Mucci (918345364) has left the board |
| 26/07/2023 | Joanne Jones (928551694) has left the board |
| 26/07/2023 | Carley Trainor (928551693) has left the board |
| 26/07/2023 | Neil Christopher Davis (930083121) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 07/10/2022 | New Company Secretary Neil Christopher Davis (930083121) Appointed |
| 29/09/2022 | Ellen Louise Careless (927467081) has left the board |
| 02/08/2022 | David John Careless (926739408) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
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