CWS (NO 1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCWS (NO 1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01925625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CWS (NO 1) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CWS (NO 1) LIMITED located?

    Registered Office Address
    1 Angel Square
    M60 0AG Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of CWS (NO 1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTJEAN LIMITEDJun 25, 1985Jun 25, 1985

    What are the latest accounts for CWS (NO 1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 11, 2025
    Next Accounts Due OnOct 11, 2025
    Last Accounts
    Last Accounts Made Up ToJan 11, 2024

    What is the status of the latest confirmation statement for CWS (NO 1) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for CWS (NO 1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 11, 2024

    5 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Dominic Adam Kendal-Ward on Aug 15, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jan 11, 2023

    5 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Dominic Adam Kendal-Ward on Jun 12, 2023

    2 pagesCH01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Paul Lang as a director on Jul 06, 2022

    1 pagesTM01

    Appointment of Mr Dominic Adam Kendal-Ward as a director on Jul 06, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jan 11, 2022

    5 pagesAA

    Accounts for a dormant company made up to Jan 11, 2021

    5 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Steven Nuttall as a director on Jan 12, 2021

    1 pagesTM01

    Termination of appointment of Susan Margaret Reay as a director on Jan 12, 2021

    1 pagesTM01

    Appointment of Mr Andrew Paul Lang as a director on Jan 12, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jan 11, 2020

    4 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Jonathan Michael Wormald as a director on Nov 26, 2019

    1 pagesTM01

    Appointment of Mr Steven Nuttall as a director on Nov 26, 2019

    2 pagesAP01

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 11, 2019

    4 pagesAA

    Termination of appointment of Andrew Paul Lang as a director on Jul 05, 2019

    1 pagesTM01

    Appointment of Mrs Susan Margaret Reay as a director on Jul 10, 2019

    2 pagesAP01

    Who are the officers of CWS (NO 1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    Secretary
    c/o Governance Department
    Corporation Street
    M60 4ES Manchester
    5th Floor, New Century House
    United Kingdom
    British45801060004
    KENDAL-WARD, Dominic Adam
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishGroup Secretary And General Counsel296876460003
    LEES, Moira Ann
    389 Bury Road
    Edgworth
    BL7 0BU Bolton
    Lancashire
    Secretary
    389 Bury Road
    Edgworth
    BL7 0BU Bolton
    Lancashire
    British34646780001
    STEVENSON, James David
    Flat 33
    100 Drayton Park
    N5 1NF London
    Secretary
    Flat 33
    100 Drayton Park
    N5 1NF London
    British76020470002
    WATES, Martyn James
    3 Aylesby Close
    WA16 8AE Knutsford
    Cheshire
    Secretary
    3 Aylesby Close
    WA16 8AE Knutsford
    Cheshire
    British60114700001
    CROSSLAND, Anthony Philip James
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishChartered Accountant125492370001
    HEWITT, Paul William
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    Director
    Hough Hall
    Newcastle Road Hough
    CW2 5JG Crewe
    Cheshire
    EnglandBritishDeputy Chief Executive163759450001
    HULME, Martyn Alan
    5th Floor New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    Director
    5th Floor New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United KingdomBritishDirector Of Business Support77326830003
    HUMES, Stephen
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    Director
    5th Floor, New Century House
    Corporation Street
    M60 4ES Manchester
    C/O Governance Department
    United Kingdom
    United KingdomBritishDirector Of Food Retail Finance84087790001
    JACKSON, David James
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    Director
    82 Horseshoe Lane
    Bromley Cross
    BL7 9RR Bolton
    Lancashire
    United KingdomBritishFinancial Controller102840001
    JONES, Roger Kenneth
    41 Townscliffe Lane
    Marple Bridge
    SK6 5AP Stockport
    Cheshire
    Director
    41 Townscliffe Lane
    Marple Bridge
    SK6 5AP Stockport
    Cheshire
    BritishSecretary11127840001
    LANG, Andrew Paul
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant170146830001
    LANG, Andrew Paul
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant170146830001
    LEES, Moira Ann
    389 Bury Road
    Edgworth
    BL7 0BU Bolton
    Lancashire
    Director
    389 Bury Road
    Edgworth
    BL7 0BU Bolton
    Lancashire
    United KingdomBritishChartered Secretary34646780001
    MELMOTH, Graham John, Sir
    Throstles Nest
    Higher Fence Road Whitney Croft
    SK10 1RQ Macclesfield
    Cheshire
    Director
    Throstles Nest
    Higher Fence Road Whitney Croft
    SK10 1RQ Macclesfield
    Cheshire
    EnglandBritishChief Executive30180970001
    MOYNIHAN, Patrick
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant87719730001
    NUTTALL, Steven John
    Angel Square
    M60 0AG Manchester
    1
    Director
    Angel Square
    M60 0AG Manchester
    1
    EnglandBritishFinance Director298163710001
    REAY, Susan Margaret
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    United KingdomBritishAccountant260642690001
    WORMALD, Jonathan Michael
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    Director
    Angel Square
    M60 0AG Manchester
    1
    United Kingdom
    EnglandBritishFinancial Control Director201020490001

    What are the latest statements on persons with significant control for CWS (NO 1) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0