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SILWEN LIMITED

SILWEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSILWEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04357360
    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 SILWEN LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SILWEN LIMITED located?

    Registered Office Address
    High Lodge
    Whirley Lane, Henbury
    SK10 4RR Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILWEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SILWEN LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for SILWEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Henry Rosenthal as a person with significant control on Nov 01, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2014

    Statement of capital on Feb 01, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SILWEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENTHAL, Henry
    High Lodge
    Whirley Lane Henbury
    SK10 4RR Macclesfield
    Cheshire
    		Secretary
    High Lodge
    Whirley Lane Henbury
    SK10 4RR Macclesfield
    Cheshire
    		United Kingdom22685800002
    ROBERTS, Kenneth
    Congleton Road
    Mow Cop
    ST7 3PJ Stoke-On-Trent
    Mainwaring Farm
    Staffordshire
    		Director
    Congleton Road
    Mow Cop
    ST7 3PJ Stoke-On-Trent
    Mainwaring Farm
    Staffordshire
    		EnglandBritish80015480002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILWEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Rosenthal
    High Lodge
    Whirley Lane, Henbury
    SK10 4RR Macclesfield
    Cheshire
    		Nov 12, 2016
    High Lodge
    Whirley Lane, Henbury
    SK10 4RR Macclesfield
    Cheshire
    		Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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