CWT UK GROUP LTD
Overview
| Company Name | CWT UK GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02928209 |
| 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 CWT UK GROUP LTD?
- Travel agency activities (79110) / Administrative and support service activities
Where is CWT UK GROUP LTD located?
| Registered Office Address | Jj Mack Building 33 Charterhouse Street EC1M 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWT UK GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| CARLSON WAGONLIT UK LTD | May 16, 2005 | May 16, 2005 |
| CW TRAVEL UK, LTD. | Jun 21, 1994 | Jun 21, 1994 |
| C W TRAVEL UK LIMITED | Jun 10, 1994 | Jun 10, 1994 |
| MISLEX (65) LIMITED | May 12, 1994 | May 12, 1994 |
What are the latest accounts for CWT UK GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CWT UK GROUP LTD?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for CWT UK GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Sheena Varma as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Simon Howard Taylor as a director on Jul 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Godin as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Harman as a director on Jul 20, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029282090011, created on Apr 15, 2026 | 17 pages | MR01 | ||||||||||
Termination of appointment of Amalie-Cora Christianna Blackman as a secretary on Apr 01, 2026 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from Floor 31 40 Bank Street London E14 5NR England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA | 1 pages | AD02 | ||||||||||
Change of details for Cwt Holdco Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Jj Mack Building Charterhouse Street London EC1M 6HA England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA on Dec 12, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 40 Bank Street 3rd Floor London E14 5NR England to Jj Mack Building Charterhouse Street London EC1M 6HA on Dec 12, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Satisfaction of charge 029282090010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029282090009 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Godin as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 52 pages | AA | ||||||||||
Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on Sep 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Aron Gibbs as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 029282090010, created on Nov 08, 2023 | 67 pages | MR01 | ||||||||||
Who are the officers of CWT UK GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Simon Howard | Director | 33 Charterhouse Street EC1M 6HA London Jj Mack Building England | United Kingdom | British | 350664820001 | |||||
| VARMA, Sheena | Director | 33 Charterhouse Street EC1M 6HA London Jj Mack Building England | United Kingdom | British | 350503010001 | |||||
| BLACKMAN, Amalie-Cora Christianna | Secretary | 33 Charterhouse Street EC1M 6HA London Jj Mack Building England | 327427460001 | |||||||
| BRETT, Robert | Secretary | 32 Church Street PE8 6QG Nassington Cambridgeshire | British | 109493280001 | ||||||
| CRONK, Brian William | Secretary | 37 Hillcrest Winchmore Hill N21 1AT London | British | 30904890001 | ||||||
| DUCKLIN, Simon Andrew | Secretary | Maple House High Street EN6 5RF Potters Bar Hertfordshire | 187553180001 | |||||||
| GIBBS, Aron | Secretary | Bank Street 3rd Floor E14 5NR London 40 England | 276243800001 | |||||||
| SANOTRA, Narinder | Secretary | Bank Street E14 5NR London 40 England | 252846090001 | |||||||
| TURNBULL, David Alistair | Secretary | Maple House High Street EN6 5RF Potters Bar Hertfordshire | 194147350001 | |||||||
| VEY, Martin Christopher Hamilton | Secretary | South View SG6 3JH Letchworth Garden City 17 England | British | 39260170001 | ||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | 21 Southampton Row WC1B 5HS London | 900005880001 | |||||||
| ANDERSEN, Patrick Nikaan | Director | Fernhurst Road SW6 7JN London 23 United Kingdom | United Kingdom | Danish | 167049340004 | |||||
| BESSEC, Manuel Pierre Henri | Director | Royal Crescent W11 4SN London 3a England | England | French | 162488350001 | |||||
| BOWEN, Christopher | Director | 31st Floor Canary Wharf E14 5NR London 40 Bank Street England | England | British | 190571920002 | |||||
| BRETT, Robert | Director | 32 Church Street PE8 6QG Nassington Cambridgeshire | British | 109493280001 | ||||||
| CARLIN, Jean-Pierre | Director | 6 Avenue Jeanne Leger Le Chesnay 78150 France | French | 64204280005 | ||||||
| DIGNAN, John Michael | Director | 6836 Sand Ridge Road Eden Prairie Minnesota Mn 55344 Usa | American | 15270200001 | ||||||
| DONALD, Alan Charles | Director | Chiltern Hills Road HP9 1PL Beaconsfield 23 England | England | British | 252692000001 | |||||
| DONALD, Alan Charles | Director | Milnethorpe 23 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire | England | British | 252692000001 | |||||
| ERICSSON, Ulf Hakan | Director | High Street EN6 5RF Potters Bar Maple House Hertfordshire | France | Swedish | 130675990001 | |||||
| FRANCOU, Nicholas Charles Paul | Director | 47 Allee Du Pre Gibeciaux Gifsuryvette 91190 France | French | 70122040002 | ||||||
| GODIN, Jonathan | Director | 33 Charterhouse Street EC1M 6HA London Jj Mack Building England | France | French | 329013890001 | |||||
| GOURIO, Herve Andre Henri | Director | 14 Rue Botzaris F 75019 FOREIGN Paris France | France | French | 30904930006 | |||||
| HARMAN, Denise | Director | 33 Charterhouse Street EC1M 6HA London Jj Mack Building England | Ireland | Irish | 254930760001 | |||||
| HEWITT, Malcolm Andrew | Director | 2 Kirklee Terrace G12 0TQ Glasgow | British | 46493410003 | ||||||
| KAPOOR, Sanjay | Director | High Street EN6 5RF Potters Bar Maple House England | Netherlands | British,Australian | 254931180001 | |||||
| KUIK, Eric Van | Director | Maple House High Street EN6 5RF Potters Bar Hertfordshire | Netherlands | Dutch | 187559050001 | |||||
| LOVELL, Richard Grahame | Director | 3 Albany Street Regents Park NW1 4DX London | British | 30904900001 | ||||||
| MASOUD, Mahmoud | Director | Maple House High Street EN6 5RF Potters Bar Hertfordshire | England | Dutch | 187721860002 | |||||
| NEWLANDS, Samuel | Director | Wansbeck Knockbuckle Road PA13 4JU Kilmacolm Renfrewshire | British | 23121040001 | ||||||
| PHILLIPS, Anita Joyce | Director | 13225 57th Avenue North 55447 Plymouth Minnesota Usa | American | 66689730001 | ||||||
| SZEKELY, Pierre | Director | Les Poissons 1223 20 Ter Rue De Bezons 92400 Courbevoie 92400 France | French | 47087960001 | ||||||
| TURNER, Rhodri Llewelyn Hollister | Director | Bank Street 3rd Floor E14 5NR London 40 England | England | British | 228199060001 | |||||
| TWEEDIE, James Murray | Director | 8 Tritton House 4 Cunard Crescent N21 2TG London | British | 64204400002 | ||||||
| WALLER, Andrew John | Director | Maple House High Street EN6 5RF Potters Bar Hertfordshire | United Kingdom | British | 94683430003 |
Who are the persons with significant control of CWT UK GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwt Holdco Limited | Apr 06, 2016 | 33 Charterhouse Street EC1M 6HA London Jj Mack Building England | No | ||||||||||
| |||||||||||||
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