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CCW SERVICES LIMITED

CCW SERVICES LIMITED

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

    • Overview

    Company NameCCW SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04877852
    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 CCW SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is CCW SERVICES LIMITED located?

    Registered Office Address
    C/O Palmer Riley & Co.
    1st Floor Unit E2, Fareham Heights, Standard Way
    PO16 8XT Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CCW SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUNTY CREST WELDING LIMITEDAug 27, 2003Aug 27, 2003

    What are the latest accounts for CCW SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CCW SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for CCW SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 30, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: shareholders consent 25/10/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mrs Louisa Jane Doe as a person with significant control on Oct 25, 2024

    		2 pagesPSC04

    Change of details for Mr. Maurice Frank Doe as a person with significant control on Oct 25, 2024

    		2 pagesPSC04

    Sub-division of shares on Oct 25, 2024

    		6 pagesSH02

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Broadoak Properties & Investments Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Notification of Louisa Jane Doe as a person with significant control on Aug 21, 2017

    		2 pagesPSC01

    Unaudited abridged accounts made up to Aug 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 27, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		11 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Cessation of Maurice Frank Doe as a person with significant control on Feb 13, 2020

    		1 pagesPSC07

    Cessation of Louisa Jane Doe as a person with significant control on Feb 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 27, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CCW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOE, Louisa Jane
    Broadway Farm
    Broad Oak, Botley
    SO30 2EU Southampton
    Hampshire
    		Secretary
    Broadway Farm
    Broad Oak, Botley
    SO30 2EU Southampton
    Hampshire
    		British59283660002
    DOE, Maurice Frank, Mr.
    Broadway Farm Broad Oak
    Botley
    SO30 2EU Southampton
    Hampshire
    		Director
    Broadway Farm Broad Oak
    Botley
    SO30 2EU Southampton
    Hampshire
    		EnglandBritish53584780001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadoak Properties & Investments Limited
    1st Floor Unit E2
    Fareham Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer Riley & Co
    Hampshire
    United Kingdom
    		Oct 25, 2024
    1st Floor Unit E2
    Fareham Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer Riley & Co
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number10671330
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Maurice Frank Doe
    Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer Riley & Co 1st Floor Unit E2 Fareham
    Hampshire
    United Kingdom
    		Aug 21, 2017
    Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer Riley & Co 1st Floor Unit E2 Fareham
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Louisa Jane Doe
    Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer Riley & Co 1st Floor Unit E2 Fareham
    Hampshire
    United Kingdom
    		Aug 21, 2017
    Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer Riley & Co 1st Floor Unit E2 Fareham
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Louisa Jane Doe
    Riley & Co.
    1st Floor Unit E2, Fareham Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer
    Hampshire
    		Aug 21, 2017
    Riley & Co.
    1st Floor Unit E2, Fareham Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer
    Hampshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Maurice Frank Doe
    Riley & Co.
    1st Floor Unit E2, Fareham Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer
    Hampshire
    		Aug 25, 2016
    Riley & Co.
    1st Floor Unit E2, Fareham Heights, Standard Way
    PO16 8XT Fareham
    C/O Palmer
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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