CW RESIDENTIAL LIMITED
Overview
| Company Name | CW RESIDENTIAL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02295559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CW RESIDENTIAL LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is CW RESIDENTIAL LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CW RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CW RESIDENTIAL PLC | Nov 09, 1998 | Nov 09, 1998 |
| CAVENDISH WATES PLC | Jul 17, 1996 | Jul 17, 1996 |
| CAVENDISH WATES FIRST ASSURED PLC | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for CW RESIDENTIAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CW RESIDENTIAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 13, 2025 |
| Next Confirmation Statement Due | Mar 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
| Overdue | Yes |
What are the latest filings for CW RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 45 Gresham Street London EC2V 7BG on Sep 06, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 18 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 18 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Change of details for Mrs Katrina Maria Rose as a person with significant control on Jan 27, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Katrina Maria Rose on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Katrina Maria Rose on Jan 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Katrina Maria Rose as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 19 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 18 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on Aug 06, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 18 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Christopher Turnbull on Jan 03, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Christopher Turnbull on Jan 03, 2019 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 19 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2017 with updates | 20 pages | CS01 | ||||||||||
Who are the officers of CW RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Gareth David | Secretary | Bewley Lane Lacock SN15 2PG Chippenham Bewley Court Wiltshire United Kingdom | 166855110001 | |||||||
| PEARCE, Gareth David | Director | Bewley Court Bewley Lane SN15 2PG Lacock Wiltshire | United Kingdom | British | Chartered Accountant | 154929760001 | ||||
| ROSE, Katrina Maria | Director | Kensington Heights 91-95 Campden Hill Road W8 7BD London 35 United Kingdom | England | British | Secretary | 14689570007 | ||||
| TURNBULL, John Christopher | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Solicitor | 44207240005 | ||||
| DORY, Robert Anthony | Secretary | Bedford Gardens W8 7EH London 40 | British | 146098160001 | ||||||
| ATHENAEUM SECRETARIES LIMITED | Secretary | Prospect House 2 Athenaeum Road N20 9YU London | 83098630001 | |||||||
| CAPITA HARFORD | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 5053380004 | |||||||
| CAPITA IRG TRUSTEES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 92931440001 | |||||||
| SMITH & WILLIAMSON LIMITED | Secretary | Old Library Chambers 21 Chipper Lane SP1 1BG Salisbury Wiltshire | 96969440001 | |||||||
| CUMMING, John Alan | Director | 8 Prince Consort Drive BR7 5SB Chislehurst Kent | British | Company Director | 22511900001 | |||||
| DORY, Robert Anthony | Director | 40 Bedford Gardens W8 7EH London | Gbr | British | Company Director | 12071980002 | ||||
| WATES, Christopher Stephen, Sir | Director | 1260 London Road Norbury SW16 4EG London | British | Company Director | 35529120002 |
Who are the persons with significant control of CW RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Katrina Maria Rose | Apr 06, 2016 | Kensington Heights 91-95 Campden Hill Road W8 7BD London 35 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does CW RESIDENTIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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