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CBW NOMINEES LIMITED

CBW NOMINEES LIMITED

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

    • Overview

    Company NameCBW NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06441786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CBW NOMINEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CBW NOMINEES LIMITED located?

    Registered Office Address
    66 Prescot Street
    E1 8NN London
    Undeliverable Registered Office AddressNo

    What were the previous names of CBW NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARTER BACKER WINTER LIMITEDNov 30, 2007Nov 30, 2007

    What are the latest accounts for CBW NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CBW NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Paul Richard Woosey as a director on Jan 04, 2021

    		2 pagesAP01

    Termination of appointment of David Philip Kramer as a director on Mar 31, 2020

    		1 pagesTM01

    Termination of appointment of David Philip Kramer as a secretary on Mar 31, 2020

    		1 pagesTM02

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

    		6 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 30, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		6 pagesCS01

    Director's details changed for David Philip Kramer on Nov 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 30, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 30, 2015

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2015 to Mar 30, 2015

    		1 pagesAA01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Peter Stephen Winter on Dec 02, 2015

    		2 pagesCH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014

    		1 pagesAD01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of CBW NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Peter Stephen
    E1 8NN London
    66 Prescot Street
    		Director
    E1 8NN London
    66 Prescot Street
    		United KingdomBritishChartered Accountant48764710001
    WOOSEY, Paul Richard
    E1 8NN London
    66 Prescot Street
    		Director
    E1 8NN London
    66 Prescot Street
    		United KingdomBritishAccountant142695810003
    KRAMER, David Philip
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Secretary
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		British37708240003
    KRAMER, David Philip
    E1 8NN London
    66 Prescot Street
    		Director
    E1 8NN London
    66 Prescot Street
    		United KingdomBritishChartered Accountant37708240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CBW NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carter Backer Winter Llp
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		Apr 06, 2016
    E1 8NN London
    66 Prescot Street
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc342571
    Natures of Control
    • 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.
    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