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C W COMPANY SECRETARIES LIMITED

C W COMPANY SECRETARIES LIMITED

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

    • Overview

    Company NameC W COMPANY SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04602630
    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 COMPANY SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C W COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    17a Beckenham Grove
    BR2 0JN Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of C W COMPANY SECRETARIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUPAMATE LIMITEDNov 27, 2002Nov 27, 2002

    What are the latest accounts for C W COMPANY SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for C W COMPANY SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for C W COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C W COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Anthony Dennis Chilton
    17a Beckenham Grove
    Shortlands
    BR2 0JN Bromley
    Kent
    		Secretary
    17a Beckenham Grove
    Shortlands
    BR2 0JN Bromley
    Kent
    		British116671020001
    WELLS, Christopher Mark
    17 Beckenham Grove
    BR2 0JN Bromley
    Kent
    		Director
    17 Beckenham Grove
    BR2 0JN Bromley
    Kent
    		EnglandBritish89023120001
    TOTAL COMPANY SECRETARIES LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		Secretary
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		85076860001
    SNELGROVE, Andrew
    32 Victoria Gardens
    Biggin Hill
    TN16 3DJ Westerham
    Kent
    		Director
    32 Victoria Gardens
    Biggin Hill
    TN16 3DJ Westerham
    Kent
    		United KingdomBritish23244880002
    TOTAL COMPANY FORMATIONS LTD
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		Director
    9 Cambridge Drive
    Eastcote
    HA4 9JS Ruislip
    Middlesex
    		85078010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C W COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wendy Jayne Curtis
    Beckenham Grove
    BR2 0JN Bromley
    17a
    Kent
    		Apr 06, 2016
    Beckenham Grove
    BR2 0JN Bromley
    17a
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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