CCW LIMITED: Filings

  • Overview

    Company NameCCW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06854976
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CCW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Appointment of Mr Scott Graham Smith as a director on Feb 20, 2025

    2 pagesAP01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jan 08, 2025

    • Capital: GBP 50
    4 pagesSH06

    Confirmation statement made on Feb 17, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 09, 2025

    • Capital: GBP 100
    3 pagesSH01

    Registration of charge 068549760002, created on Jan 09, 2025

    21 pagesMR01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Change of details for Mr Paul John Ronson as a person with significant control on Jan 08, 2025

    2 pagesPSC04

    Cessation of Steven Maxwell Barr as a person with significant control on Jan 08, 2025

    1 pagesPSC07

    Termination of appointment of Steven Maxwell Barr as a director on Jan 08, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Steven Maxwell Barr as a person with significant control on Jul 29, 2019

    2 pagesPSC04

    Director's details changed for Mr Steven Maxwell Barr on Jul 29, 2019

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Change of details for Mr Paul John Blaikie as a person with significant control on May 11, 2018

    2 pagesPSC04

    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