CEWE LIMITED

Overview

Company Name	CEWE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00485715
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CEWE LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is CEWE LIMITED located?

Registered Office Address	Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of CEWE LIMITED?

Previous Company Names
Company Name	From	Until
CEWE COLOR LIMITED	Jan 17, 2007	Jan 17, 2007
A.R.BOTT & SONS LIMITED	Aug 26, 1950	Aug 26, 1950

What are the latest accounts for CEWE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CEWE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for CEWE LIMITED?

Filings
Date	Description	Document	Type
Oct 23, 2025	Confirmation statement made on Oct 18, 2025 with updates	4 pages	CS01

Oct 17, 2025	Notification of Cewe Stiftung & Co Kgaa as a person with significant control on Nov 13, 2016	2 pages	PSC02

Oct 17, 2025	Withdrawal of a person with significant control statement on Oct 17, 2025	2 pages	PSC09

Sep 25, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Apr 01, 2025	Termination of appointment of Jean-Paul Vern as a director on Mar 31, 2025	1 pages	TM01

Oct 24, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Oct 19, 2022	Termination of appointment of Andrew Robbins as a secretary on Oct 19, 2022	1 pages	TM02

Oct 19, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Feb 15, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Jan 03, 2022	Appointment of Miss Petra Felgen as a director on Jan 01, 2022	2 pages	AP01

Jan 03, 2022	Termination of appointment of Fabian Sparer as a director on Dec 31, 2021	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	26 pages	AA

Mar 15, 2021	Director's details changed for Mr Fabian Sparer on Jan 05, 2021	2 pages	CH01

Dec 20, 2020	Accounts for a small company made up to Dec 31, 2019	32 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Mar 21, 2019	Termination of appointment of Maik Horbas as a director on Mar 19, 2019	1 pages	TM01

Jan 02, 2019	Appointment of Mr Fabian Sparer as a director on Jan 02, 2019	2 pages	AP01

Nov 13, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CEWE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERKHOUWER, Patrick Lucien Pierre Yves, Mr. 28209 Bremen Schwachhauser Ring 100 A Germany	Aug 20, 2009		Director	28209 Bremen Schwachhauser Ring 100 A Germany	Germany	French	1968-6	140729730003
FELGEN, Petra Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	Jan 01, 2022		Director	Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	England	German	1975-4	290985210001
BOTT, Gordon James Tichsa 10 Greenhill Farm Bishops Itchington CV47 2SS Southam	Sep 05, 2005	Nov 01, 2005	Secretary	Tichsa 10 Greenhill Farm Bishops Itchington CV47 2SS Southam		British		30349880001
BRITTON, Pamela June 53 Cubbington Road Lillington CV32 7AA Leamington Spa Warwickshire		Jan 27, 1999	Secretary	53 Cubbington Road Lillington CV32 7AA Leamington Spa Warwickshire		British		28713380001
CONNOR, Simeon Thomas 33 Armorial Road CV3 6GH Coventry West Midlands	Jan 27, 1999	Sep 05, 2005	Secretary	33 Armorial Road CV3 6GH Coventry West Midlands		British		58043650001
GALE, Bryan 8 Silia Meadow LD8 2NY Presteigne Powys	Mar 01, 2007	May 20, 2010	Secretary	8 Silia Meadow LD8 2NY Presteigne Powys		British		119472320001
MELLETT, Declan John 27 Puddleduck Cottage Coventry Road CV23 0NE Brinklow Warwickshire	Nov 01, 2005	Feb 28, 2007	Secretary	27 Puddleduck Cottage Coventry Road CV23 0NE Brinklow Warwickshire		British		71645430001
ROBBINS, Andrew Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	Feb 25, 2010	Oct 19, 2022	Secretary	Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire				149270490001
BOTT, Geoffrey Brian 5 Carter Drive Barford CV35 8ET Warwick Warwickshire		Jul 01, 1992	Director	5 Carter Drive Barford CV35 8ET Warwick Warwickshire		British	1941-6	28713390001
BOTT, Gordon James Tichsa 10 Greenhill Farm Bishops Itchington CV47 2SS Southam		Sep 29, 2004	Director	Tichsa 10 Greenhill Farm Bishops Itchington CV47 2SS Southam	United Kingdom	British	1952-9	30349880001
BRITTON, Anthony 53 Cubbington Road Lillington CV32 7AA Leamington Spa Warwickshire	Apr 14, 1997	Oct 20, 2001	Director	53 Cubbington Road Lillington CV32 7AA Leamington Spa Warwickshire	England	British	1949-6	53065690001
BRITTON, Pamela June 53 Cubbington Road Lillington CV32 7AA Leamington Spa Warwickshire		Oct 20, 2001	Director	53 Cubbington Road Lillington CV32 7AA Leamington Spa Warwickshire		British	1948-6	28713380001
CONNOR, Simeon Thomas 33 Armorial Road CV3 6GH Coventry West Midlands	Apr 08, 1998	Sep 05, 2005	Director	33 Armorial Road CV3 6GH Coventry West Midlands	England	British	1953-2	58043650001
GREENHALGH, Neil David 35 Bryning Lane Wrea Green PR4 2WJ Preston Lancashire	Mar 16, 2000	Apr 22, 2003	Director	35 Bryning Lane Wrea Green PR4 2WJ Preston Lancashire	England	British	1965-9	108331640001
HANSON, Keith David High Street CV33 9HW Harbury Helen Owen House Warwickshire	Mar 02, 2008	Aug 20, 2009	Director	High Street CV33 9HW Harbury Helen Owen House Warwickshire	England	British	1973-10	128840810002
HORBAS, Maik Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	Sep 20, 2017	Mar 19, 2019	Director	Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	Austria	German	1973-11	238174950001
MELLETT, Declan John 27 Puddleduck Cottage Coventry Road CV23 0NE Brinklow Warwickshire	Nov 08, 2002	Feb 28, 2007	Director	27 Puddleduck Cottage Coventry Road CV23 0NE Brinklow Warwickshire		British	1969-3	71645430001
MIDWOOD, Duncan James Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	Mar 15, 2010	Sep 18, 2017	Director	Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	United Kingdom	British	1963-9	85345400007
MUELLER, Thomas Blumenstrasse 58 Germering 82110 Germany	Nov 01, 2005	Aug 20, 2009	Director	Blumenstrasse 58 Germering 82110 Germany		German	1949-3	108902750001
SPARER, Fabian Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	Jan 02, 2019	Dec 31, 2021	Director	Unit 4 Spartan Close Tachbrook Park CV34 6RR Warwick Warwickshire	England	Italian	1983-7	253856930002
THALMANN, Felix, Mr. Am Grashoff Westerstede 17 26655 Germany	Aug 20, 2009	Dec 31, 2013	Director	Am Grashoff Westerstede 17 26655 Germany	Germany	Swiss	1961-2	140769500001
VERN, Jean-Paul 28209 Bremen Hartwigstrasse 24 Germany	Aug 20, 2009	Mar 31, 2025	Director	28209 Bremen Hartwigstrasse 24 Germany	Germany	French	1958-6	140840620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CEWE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cewe Stiftung & Co Kgaa

Nov 13, 2016

26133

Oldenburg

Meerweg 30-32

Germany

Legal Form	Kgaa
Legal Authority	German

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CEWE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 13, 2016	Nov 13, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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