CWTB
Overview
| Company Name | CWTB |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05067662 |
| 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 CWTB?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is CWTB located?
| Registered Office Address | Riverside Innovation Centre 1 Castle Drive CH1 1SL Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWTB?
| Company Name | From | Until |
|---|---|---|
| CHESHIRE & WARRINGTON TOURISM BOARD | Sep 23, 2004 | Sep 23, 2004 |
| CHESHIRE AND WARRINGTON TOURISM PARTNERSHIP | Mar 09, 2004 | Mar 09, 2004 |
What are the latest accounts for CWTB?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CWTB?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for CWTB?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Hayley Owen as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gemma Elizabeth Davies as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Termination of appointment of Colin Neil Potts as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jamie Ian Christon as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Alexandra Mary Callander Beckett as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Malcolm Mearns as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Anne Underhill as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Goldsmith as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Steven John Broomhead as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Eleanor Mary Blackburn as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Trevor John Brocklebank as a director on May 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Cheshire & Warrington Local Enterprise Partnership as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Ian James Brooks as a director on May 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of David James Walker as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracey Fiona O'keefe as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colin Neil Potts as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Robert David Mckay as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Manning as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Who are the officers of CWTB?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Eleanor Mary | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | England | British | 320166550001 | |||||
| COX, Philip Christopher | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | England | British | 262725650001 | |||||
| OWEN, Hayley | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | United Kingdom | British | 333602320001 | |||||
| BALMER, Karen Jane | Secretary | Chester Railway Station 1st Floor West Wing Offices CH1 3NT Station Road Chester Cheshire | British | 123163090002 | ||||||
| HEZEL, Robert | Secretary | 28 Avon Gardens Cottam PR4 0NR Preston Lancashire | British | 105805300001 | ||||||
| QUIRK, Benedict James | Secretary | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | British | 80682290001 | ||||||
| AARCO SERVICES LIMITED | Secretary | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 43394820001 | |||||||
| AARCO SERVICES LIMITED | Secretary | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 43394820001 | |||||||
| ANDERSON, Teresa, Professor | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | United Kingdom | British | 197493250001 | |||||
| BAILEY, Rachel Anne, Councillor | Director | Middlewich Road CW11 1HZ Sandbach Westfields England | England | English | 209284050001 | |||||
| BINGHAM HOLMES, Anne | Director | 5 Crabtree Green Court Stoneyford Lane CW8 2WN Northwich Cheshire | British | 105811390001 | ||||||
| BROCKLEBANK, Trevor John | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | United Kingdom | British | 53087090004 | |||||
| BROOKS, Ian James | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | England | British | 210261900001 | |||||
| BROOMHEAD, Steven John, Professor | Director | Sankey Street WA1 1UH Warrington Warrington Borough Council England | England | British | 193480350001 | |||||
| BROWN, Annette Jane | Director | Stretton Road Stretton WA4 4NS Warrington Park Royal Hotel England | England | British | 204940730001 | |||||
| BROWN, Christopher Julian | Director | 3 The Hollies Woolton L25 7AQ Liverpool Merseyside | United Kingdom | British | 79135480001 | |||||
| BULL, Adrian James | Director | Warrington Road, Birchwood Park Birchwood WA3 6AE Warrington Nnl - Chadwick House England | England | British | 154943770001 | |||||
| BURTON, Rebecca Lea | Director | 18 High Street WA14 1PH Altrincham National Trust Cheshire England | United Kingdom | British | 193649480001 | |||||
| CALLANDER BECKETT, Sarah Alexandra Mary | Director | Combermere SY13 4AJ Whitchurch Combermere Abbey England | England | British | 57602040001 | |||||
| CHAPLIN, Sylvia | Director | Croft Lane WA16 8QH Knutsford Mulberry Cottage Cheshire | England | British | 60026150001 | |||||
| CHILD, Elizabeth Anne | Director | 6 Barn Court Clutton CH3 9SB Chester Cheshire | British | 105805210001 | ||||||
| CHRISTMAS, Edwin Paul Collis | Director | Eaton Park Eccleston CH4 9ET Chester Eaton Estate Office United Kingdom | United Kingdom | British | 197576400001 | |||||
| CHRISTON, Jamie Ian | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | United Kingdom | British | 249756000001 | |||||
| CHRISTON, Jamie Ian | Director | - Chester Zoo Caughall Road Upton CH2 1LH Chester Cedar House Great Britain | United Kingdom | British | 184532340001 | |||||
| CLARKE, Brian Michael | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | England | British | 137510050001 | |||||
| COLLIS, Rupert William Neild | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | England | British | 222025460001 | |||||
| COOKSLEY, Michael John | Director | Onston Lane CW8 2TS Cuddington Tudor Cottage Cheshire | England | British | 58919090001 | |||||
| DAVIES, Gemma Elizabeth | Director | Civic Way CH65 0BE Ellesmere Port Cheshire West And Chester Council United Kingdom | United Kingdom | British | 233883100001 | |||||
| DUNN, Dennis | Director | Crewe Green Road CW1 5DU Crewe Mmu Cheshire England | England | British | 198710780001 | |||||
| FARRALL, Andrew George | Director | c/o Kathryn Green Sankey Street WA1 1UH Warrington Town Hall England | England | Welsh | 96691560001 | |||||
| FARRALL, Andrew George | Director | 1 Housesteads Drive Hoole Lane CH2 3DL Chester Cheshire | England | Welsh | 96691560001 | |||||
| GASKELL, Christine Ann | Director | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | England | British | 47249250001 | |||||
| GATCLIFFE, Andrew John | Director | 8 Leyburn Close Whitefield M45 7UE Manchester Lancashire | England | British | 76157490003 | |||||
| GILBERT, Leslie Walter | Director | Middlewich Road CW11 1HZ Sandbach Westfields Cheshire England | England | British | 199862350001 | |||||
| GOLDSMITH, Mark Andrew | Director | Mainwaring Drive SK9 2QD Wilmslow 5 England | England | British | 260885330001 |
Who are the persons with significant control of CWTB?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Cheshire And Warrington | Aug 01, 2019 | The Drumber CW7 1AH Winsford Wyvern House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Livesey | Nov 16, 2018 | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Katrina Kerr | Mar 09, 2017 | 1 Castle Drive CH1 1SL Chester Riverside Innovation Centre England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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