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CBW GROUP HOLDINGS LIMITED - Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
Company Information
- Company registration number
- 13524840
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen Ford
- Tachbrook Park Drive
- Warwick
- CV34 6SY
- United Kingdom Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom UK
Management
- Managing Directors
- ANDREWS, Paul Richard
- ANDREWS, Rachel
- JONES, Mark Andrew
- MUCCI, Don Mario
- TRAINOR, Sean Martin
- BROWN, Colin Alexander
- CHAMBERS, Alan
- MOUNTFORD, Peter
- SIEBERHAGEN, Zack
- Company secretaries
- HIGGS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-07-22
- Age Of Company 2021-07-22 3 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- -
- Sg International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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CBW GROUP HOLDINGS LIMITED Company Description
- CBW GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13524840. Its current trading status is "live". It was registered 2021-07-22. It has declared SIC or NACE codes as "70221". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at Allen Ford .
Get CBW GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbw Group Holdings Limited - Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
- 2021-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-16) - CS01
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accounts-with-accounts-type-group (2024-03-28) - AA
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change-person-director-company-with-change-date (2024-02-27) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
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notification-of-a-person-with-significant-control (2023-07-24) - PSC02
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termination-secretary-company-with-name-termination-date (2023-07-24) - TM02
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termination-director-company-with-name-termination-date (2023-07-24) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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change-account-reference-date-company-previous-shortened (2023-07-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-group (2023-03-24) - AA
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cessation-of-a-person-with-significant-control (2023-07-24) - PSC07
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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resolution (2023-08-07) - RESOLUTIONS
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memorandum-articles (2023-08-07) - MA
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capital-name-of-class-of-shares (2023-08-07) - SH08
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capital-variation-of-rights-attached-to-shares (2023-08-07) - SH10
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appoint-corporate-secretary-company-with-name-date (2023-09-19) - AP04
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confirmation-statement-with-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-18) - MR01
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change-account-reference-date-company-previous-extended (2022-12-06) - AA01
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confirmation-statement-with-updates (2022-07-20) - CS01
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change-to-a-person-with-significant-control (2022-07-20) - PSC04
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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resolution (2022-10-25) - RESOLUTIONS
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capital-cancellation-shares (2022-10-25) - SH06
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capital-return-purchase-own-shares (2022-10-28) - SH03
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-14) - SH01
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resolution (2021-09-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-09-17) - SH08
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memorandum-articles (2021-09-17) - MA
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incorporation-company (2021-07-22) - NEWINC
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resolution (2021-10-24) - RESOLUTIONS
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capital-allotment-shares (2021-10-13) - SH01