CWMSAFE LIMITED
Overview
| Company Name | CWMSAFE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02980636 |
| 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 CWMSAFE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CWMSAFE LIMITED located?
| Registered Office Address | 7 Temple Gardens WD3 1QJ Rickmansworth Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWMSAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUILDADVICE LIMITED | Oct 19, 1994 | Oct 19, 1994 |
What are the latest accounts for CWMSAFE LIMITED?
| 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 CWMSAFE LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for CWMSAFE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Judith Anne Lewis as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Robert Alexander Corsellis as a director on Aug 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Corsellis as a director on Aug 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with updates | 6 pages | CS01 | ||
Appointment of Mr Paul Emery as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Roger Harry Broughton as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Appointment of Mr Ian Crichton Starr as a director on May 14, 2019 | 2 pages | AP01 | ||
Director's details changed for Sarah Elizabeth Starr on May 14, 2019 | 2 pages | CH01 | ||
Appointment of Mr Ian Crichton Starr as a secretary on May 14, 2019 | 2 pages | AP03 | ||
Termination of appointment of Roger Harry Broughton as a secretary on May 14, 2019 | 1 pages | TM02 | ||
Termination of appointment of Peter Dudley Harold John as a director on May 14, 2019 | 1 pages | TM01 | ||
Registered office address changed from Monks Quarry Cottage 53 Rose Close Winterbourne Down Bristol Avon BS36 1DA to 7 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ on May 16, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of CWMSAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARR, Ian Crichton | Secretary | Temple Gardens WD3 1QJ Rickmansworth 7 Hertfordshire England | 258577500001 | |||||||
| CORSELLIS, Nicholas Robert Alexander | Director | Temple Gardens WD3 1QJ Rickmansworth 7 Hertfordshire England | England | British | 326833090001 | |||||
| EMERY, Paul, Professor | Director | Kent Road HG1 2NH Harrogate 67 Yorkshire England | England | British | 100837180001 | |||||
| MORRIS, John Richard | Director | HX7 6DF Hebden Bridge 5 Lower Lumb Cottages West Yorkshire England | Wales | British | 181040560002 | |||||
| PORCH, Robin Timothy Bagehot | Director | Iet Yr Esgyrn Dinas Cross SA42 0SF Newport Island View Pembrokeshire Wales | United Kingdom | British | 171836760002 | |||||
| STARR, Ian Crichton | Director | Dinas Cross SA42 0SG Newport Springfield House Pembrokeshire Wales | England | British | 258653420001 | |||||
| STARR, Sarah Elizabeth | Director | Temple Gardens WD3 1QJ Rickmansworth 7 Hertfordshire England | England | British | 103670940002 | |||||
| BROUGHTON, Roger Harry | Secretary | Monks Quarry Cottage 53 Rose Close BS36 1DA Winterbourne Down Bristol | British | 97669440001 | ||||||
| DE BASS, James Robert Felix | Secretary | 47 Kyrle Road Clapham SW11 6BB London | British | 40986960001 | ||||||
| KIRK, Thomas Cyril | Secretary | 7 Temple Gardens Moor Park WD3 1QJ Rickmansworth Hertfordshire | British | 941020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROUGHTON, Harry Neville | Director | Ty Twt Cwm Yr Eglwys Dinas Closs Dinas SA42 0SN Newport Pembrokeshire | Wales | British | 7979430003 | |||||
| BROUGHTON, Roger Harry | Director | Monks Quarry Cottage 53 Rose Close BS36 1DA Winterbourne Down Bristol | England | British | 97669440001 | |||||
| CORSELLIS, David, Col | Director | 54 Strand On The Green W4 3PD London Naylor House United Kingdom | United Kingdom | British | 45125600002 | |||||
| COWLEY, Rosemary Elizabeth | Director | Soar Hill Dinas Cross SA42 0SJ Newport Dyfed | United Kingdom | British | 45504700001 | |||||
| DE BASS, James Robert Felix | Director | 47 Kyrle Road Clapham SW11 6BB London | British | 40986960001 | ||||||
| EMERY, Paul, Professor | Director | 67 Kent Road HG1 2NH Harrogate North Yorkshire | England | British | 100837180001 | |||||
| JOHN, Peter Dudley Harold | Director | Nant Y Coch St Brides Netherwent NP26 3AT Magor Gwent | United Kingdom | British | 12348410001 | |||||
| KIRK, Thomas Cyril | Director | 7 Temple Gardens Moor Park WD3 1QJ Rickmansworth Hertfordshire | British | 941020001 | ||||||
| LEWIS, Judith Anne | Director | Cwm-Yr-Eglwys SA42 0SJ Dinas Cross Swn-Y-Mor Pembrokeshire Wales | Wales | British | 181041170001 | |||||
| LEWIS, Thomas James Colin | Director | Swn-Y-Mor Cwm-Yr-Eglwys Dinas Cross SA42 0SJ Newport Dyfed | United Kingdom | British | 45125680001 | |||||
| OSWIN, Robert | Director | Cotti-Clyd Cwm-Yr-Eglwys Dinas SA42 0SJ Newport Pembs | British | 45365410001 | ||||||
| ROSS, Daniel David | Director | 13 Hogan Mews W2 1UP London | British | 40986910001 | ||||||
| WOOLLEY, Graham | Director | Ty'R Cwm Cwm-Yr-Eglwys Dinas Cross SA42 0SN Newport Dyfed | British | 45365470001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for CWMSAFE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 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 |
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