C.W. INTERNATIONAL LIMITED
Overview
| Company Name | C.W. INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02035571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.W. INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is C.W. INTERNATIONAL LIMITED located?
| Registered Office Address | 11 Goldney Road BS8 4RB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.W. INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TFCW INTERNATIONAL LIMITED | May 18, 1993 | May 18, 1993 |
| TFCW COMPUTER SERVICES LIMITED | Jul 09, 1986 | Jul 09, 1986 |
What are the latest accounts for C.W. INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for C.W. INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for C.W. INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 337 Bath Road Slough SL1 5PR to 11 Goldney Road Bristol BS8 4RB on May 25, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Patricia Mary Wyllie as a secretary on Jan 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher John Whitmore as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Stephen Booley as a director on Jan 31, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of C.W. INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOLEY, Paul Stephen | Director | BS8 4RB Clifton 11 Goldney Road Bristol United Kingdom | Brunei | British | Director | 190780710001 | ||||
| SHARMA, Jagdish Dutt | Secretary | 332 Horton Road Datchet SL3 9HY Slough Berkshire | British | 5631840002 | ||||||
| WHITMORE, Christopher John | Secretary | Yew Tree Cottage Ringwood Road, North Gorley SP6 2PB Fordingbridge Hampshire | British | 69554390001 | ||||||
| WYLLIE, Patricia Mary | Secretary | Peelburnfoot TD1 3LH Clovenfords Glenkinnon Lodge Galashiels Scottish Borders Great Britain | British | 92472140001 | ||||||
| FLYNN, Anthony Lawrence | Director | 35 Bittell Road Barnt Green B45 8LU Birmingham West Midlands | British | Company Director | 12215200001 | |||||
| WHITMORE, Christopher John | Director | Peelburnfoot Clovenfords TD1 3LH Galashiels Glenkinnon Lodge Scottish Borders England | United Kingdom | British | Company Director | 69554390003 |
Who are the persons with significant control of C.W. INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwi Management Consultants Ltd | Apr 06, 2016 | Goldney Road BS8 4RB Bristol 11 England | No | ||||||||||
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Natures of Control
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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