C & W KNIGHT LIMITED

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

    Company NameC & W KNIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04426892
    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 C & W KNIGHT LIMITED?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Freight transport by road (49410) / Transportation and storage

    Where is C & W KNIGHT LIMITED located?

    Registered Office Address
    5 High Street
    Fenny Compton
    CV47 2XT Southam
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & W KNIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for C & W KNIGHT LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for C & W KNIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    12 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Appointment of Mrs Nadine Clark as a director on May 01, 2018

    2 pagesAP01

    Confirmation statement made on Apr 11, 2018 with updates

    4 pagesCS01

    Termination of appointment of Sylvia Phyllis Clark as a director on Mar 06, 2018

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 10,000
    SH01

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

    8 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 10,000
    SH01

    Who are the officers of C & W KNIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, David Mark, Mr.
    Panjandrum 38 Preston Drive
    Lang Farm
    NN11 5GL Daventry
    Northamptonshire
    Secretary
    Panjandrum 38 Preston Drive
    Lang Farm
    NN11 5GL Daventry
    Northamptonshire
    British53565470002
    CLARK, David Mark, Mr.
    Panjandrum 38 Preston Drive
    Lang Farm
    NN11 5GL Daventry
    Northamptonshire
    Director
    Panjandrum 38 Preston Drive
    Lang Farm
    NN11 5GL Daventry
    Northamptonshire
    United KingdomBritish53565470002
    CLARK, Nadine
    5 High Street
    Fenny Compton
    CV47 2XT Southam
    Warwickshire
    Director
    5 High Street
    Fenny Compton
    CV47 2XT Southam
    Warwickshire
    EnglandBritish245891100001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CLARK, Edwy Reginald
    Studland Mill Lane
    Fenny Compton
    CV47 2YF Southam
    Warwickshire
    Director
    Studland Mill Lane
    Fenny Compton
    CV47 2YF Southam
    Warwickshire
    British14702340001
    CLARK, Sylvia Phyllis, Mrs.
    Studland Mill Lane
    Fenny Compton
    CV47 2YF Southam
    Warwickshire
    Director
    Studland Mill Lane
    Fenny Compton
    CV47 2YF Southam
    Warwickshire
    United KingdomBritish8426090001
    KNIGHT, Basil, Mr.
    Threeways
    Bridge Street, Fenny Compton
    CV47 2XY Southam
    Warwickshire
    Director
    Threeways
    Bridge Street, Fenny Compton
    CV47 2XY Southam
    Warwickshire
    United KingdomBritish23641380002
    KNIGHT, Graeme William
    Bradshaw Close
    Priors Marston
    CV47 2XG Southam
    7
    Warwickshire
    Cv47 7ra
    Director
    Bradshaw Close
    Priors Marston
    CV47 2XG Southam
    7
    Warwickshire
    Cv47 7ra
    United KingdomBritish168513500001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of C & W KNIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mark Clark
    5 High Street
    Fenny Compton
    CV47 2XT Southam
    Warwickshire
    Apr 06, 2016
    5 High Street
    Fenny Compton
    CV47 2XT Southam
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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