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CONWAY STEWART GLOBAL BRANDS LIMITED

CONWAY STEWART GLOBAL BRANDS LIMITED

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

    • Overview

    Company NameCONWAY STEWART GLOBAL BRANDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455950
    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 CONWAY STEWART GLOBAL BRANDS LIMITED?

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

    Where is CONWAY STEWART GLOBAL BRANDS LIMITED located?

    Registered Office Address
    68 High Street
    CW6 0AT Tarporley
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONWAY STEWART GLOBAL BRANDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CONWAY STEWART GLOBAL BRANDS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2023

    What are the latest filings for CONWAY STEWART GLOBAL BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Amin Mohamed Aziz Kurji Rawji as a director on Sep 14, 2015

    		1 pagesTM01

    Appointment of Mr Alan Cheshire as a director on Aug 21, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of CONWAY STEWART GLOBAL BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHESHIRE, Alan
    High Street
    CW6 0AT Tarporley
    68
    Cheshire
    		Director
    High Street
    CW6 0AT Tarporley
    68
    Cheshire
    		EnglandBritishRetired16515980001
    BIRCHALL, David Mclean
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Director
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		United KingdomBritishDirector156057180001
    HARRISON, Andrew John
    Brook Street
    W1K 5DB London
    42
    Uk
    		Director
    Brook Street
    W1K 5DB London
    42
    Uk
    		EnglandBritishBrand Director112375670002
    HICK, Jonathan Benjamin
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		Director
    Brook Street
    W1K 5DB London
    42
    United Kingdom
    		United KingdomBritishDirector35644070005
    RAWJI, Amin Mohamed Aziz Kurji
    High Street
    CW6 0AT Tarporley
    68
    Cheshire
    		Director
    High Street
    CW6 0AT Tarporley
    68
    Cheshire
    		EnglandBritishCompany Director150887520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONWAY STEWART GLOBAL BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Cheshire
    Cunningham Avenue
    AL1 1JL St. Albans
    26
    England
    		Apr 06, 2016
    Cunningham Avenue
    AL1 1JL St. Albans
    26
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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