C & W PRECISION COMPONENTS LTD

C & W PRECISION COMPONENTS LTD

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

    Company NameC & W PRECISION COMPONENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07377637
    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 C & W PRECISION COMPONENTS LTD?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is C & W PRECISION COMPONENTS LTD located?

    Registered Office Address
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C & W PRECISION COMPONENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for C & W PRECISION COMPONENTS LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for C & W PRECISION COMPONENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Liz Carter on Mar 25, 2022

    2 pagesCH01

    Change of details for Nigel Carter as a person with significant control on Mar 25, 2022

    2 pagesPSC04

    Director's details changed for Mr Nigel Carter on Mar 25, 2022

    2 pagesCH01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 15, 2018 with updates

    6 pagesCS01

    Director's details changed for Mr Nigel Carter on Mar 21, 2018

    2 pagesCH01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Allowance for various share capital 11/03/2018
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on Mar 08, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 01, 2018

    • Capital: GBP 100
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2017

    17 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of C & W PRECISION COMPONENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Liz
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector154303430002
    CARTER, Nigel
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    United KingdomBritishDirector154496230003
    WEBB, Mark
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    EnglandBritishDirector154496450002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of C & W PRECISION COMPONENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Webb
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    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.
    Nigel Carter
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    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.

    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