CCW LIMITED
Overview
| Company Name | CCW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06854976 |
| 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 CCW LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is CCW LIMITED located?
| Registered Office Address | 295-297 Church Street FY1 3PJ Blackpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCW LIMITED?
| 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 CCW LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for CCW LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Appointment of Mr Scott Graham Smith as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 08, 2025
| 4 pages | SH06 | ||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||
Registration of charge 068549760002, created on Jan 09, 2025 | 21 pages | MR01 | ||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Change of details for Mr Paul John Ronson as a person with significant control on Jan 08, 2025 | 2 pages | PSC04 | ||||||
Cessation of Steven Maxwell Barr as a person with significant control on Jan 08, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of Steven Maxwell Barr as a director on Jan 08, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Steven Maxwell Barr as a person with significant control on Jul 29, 2019 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Steven Maxwell Barr on Jul 29, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||
Change of details for Mr Paul John Blaikie as a person with significant control on May 11, 2018 | 2 pages | PSC04 | ||||||
Who are the officers of CCW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONSON, Paul John | Director | Ash Coppice Lea PR2 1RY Preston 18 Lancashire | United Kingdom | British | 71286850004 | |||||
| SMITH, Scott Graham | Director | Church Street FY1 3PJ Blackpool 295-297 | England | British | 295453740001 | |||||
| BARR, Steven Maxwell | Director | Higher Grimshaw Farm, Johnson Road Eccleshill BB3 3PE Darwen The Bungalow Lancashire England | England | British | 20411880003 |
Who are the persons with significant control of CCW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Maxwell Barr | Apr 06, 2016 | Higher Grimshaw Farm, Johnson Road Eccleshill BB3 3PE Darwen The Bungalow Lancashire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul John Ronson | Apr 06, 2016 | Ash Coppice Lea PR2 1RY Preston 18 England | No |
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