CWE ENDURANCE LIMITED
Overview
| Company Name | CWE ENDURANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07836427 |
| 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 CWE ENDURANCE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CWE ENDURANCE LIMITED located?
| Registered Office Address | First Floor River Court The Old Mill Office Park Mill Lane GU7 1EZ Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CWE ENDURANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CWE ENDURANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for CWE ENDURANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mrs Sarah Jane Louise Myers as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Paul French as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of James Bird as a director on Sep 08, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Dominic Lovett Akers-Douglas as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Bird as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Registration of charge 078364270025, created on Jan 05, 2021 | 31 pages | MR01 | ||
Notification of Cwe B Limited as a person with significant control on Jan 05, 2021 | 2 pages | PSC02 | ||
Cessation of Constantine Wind Energy Limited as a person with significant control on Jan 05, 2021 | 1 pages | PSC07 | ||
Satisfaction of charge 078364270020 in full | 1 pages | MR04 | ||
Satisfaction of charge 078364270016 in full | 1 pages | MR04 | ||
Satisfaction of charge 078364270014 in full | 1 pages | MR04 | ||
Satisfaction of charge 078364270019 in full | 1 pages | MR04 | ||
Satisfaction of charge 078364270004 in full | 1 pages | MR04 | ||
Satisfaction of charge 078364270003 in full | 1 pages | MR04 | ||
Satisfaction of charge 078364270006 in full | 1 pages | MR04 | ||
Satisfaction of charge 078364270024 in full | 1 pages | MR04 | ||
Who are the officers of CWE ENDURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Timothy Paul | Director | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey | England | British | Director | 263629120002 | ||||||||
| HUTT, Bruce John Alexander | Director | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey | England | British | Director | 204004530001 | ||||||||
| MYERS, Sarah Jane Louise | Director | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey | England | British | Finance Director | 224494260001 | ||||||||
| ANDREWS, Luke Kevin | Secretary | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey | 189157290001 | |||||||||||
| SLC REGISTRARS LIMITED | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom |
| 34893920004 | ||||||||||
| AKERS-DOUGLAS, Dominic Lovett | Director | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey United Kingdom | England | British | Company Director | 142219010023 | ||||||||
| BIRD, James | Director | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey | England | British | Finance Director | 250675960001 | ||||||||
| CONSTANTINE, Nigel Loudon | Director | Lower Durford Wood GU31 5AS Petersfield Kinley House Hampshire United Kingdom | England | British | Chartered Accountant | 2988440005 | ||||||||
| PRESCOT, Nigel Kenrick Grosvenor | Director | Linchmere GU27 3NF Haslemere Danley Farm Surrey United Kingdom | England | British | Company Director | 70918800001 |
Who are the persons with significant control of CWE ENDURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwe B Limited | Jan 05, 2021 | Mill Lane GU7 1EZ Godalming First Floor, River Court, The Old Mill Office Park Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Constantine Wind Energy Limited | Apr 06, 2016 | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor River Court Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
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