CWC FLOORING LIMITED

Overview

Company Name	CWC FLOORING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07861987
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWC FLOORING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CWC FLOORING LIMITED located?

Registered Office Address	Unit3 Shannon Commercial Centre Beverley Way KT3 4PT New Malden Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CWC FLOORING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for CWC FLOORING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for CWC FLOORING LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Apr 05, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Apr 08, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Apr 07, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Apr 27, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 25, 2019 with updates	8 pages	CS01

Mar 08, 2019	Change of details for Mr Andrew Simon Baker as a person with significant control on Jan 10, 2019	5 pages	PSC04

Jan 18, 2019	Termination of appointment of Mark Douglas Bridger as a director on Jan 02, 2019	1 pages	TM01

Jan 14, 2019	Termination of appointment of Mark Douglas Bridger as a director on Jan 02, 2019	1 pages	TM01

Jan 14, 2019	Cessation of Pierre Clive Allen as a person with significant control on Nov 29, 2016	1 pages	PSC07

Jan 14, 2019	Cessation of Mark Douglas Bridger as a person with significant control on Jan 02, 2019	1 pages	PSC07

Aug 09, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Jul 31, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

Jul 18, 2017	Termination of appointment of Pierre Clive Allen as a secretary on Nov 29, 2016	2 pages	TM02

Jul 10, 2017	Appointment of Mark Douglas Bridger as a director on Nov 29, 2016	3 pages	AP01

Jun 21, 2017	Termination of appointment of Pierre Clive Allen as a director on Nov 29, 2016	2 pages	TM01

Jun 21, 2017	Appointment of Mark Douglas Bridger as a director on Oct 29, 2016	3 pages	AP01

View All Filings

Who are the officers of CWC FLOORING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKER, Andrew Simon

Nov 28, 2011

Director

Shannon Commercial Centre

Beverley Way

KT3 4PT New Malden

Unit3

Surrey

United Kingdom

British

1974-12

126393520002

ALLEN, Pierre Clive

Nov 28, 2011

Nov 29, 2016

Secretary

Canons Lane

KT20 6DW Tadworth

1 Canon Farm Cottages

Surrey

164900230001

LONDON LAW SECRETARIAL LIMITED

Nov 28, 2011

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

ALLEN, Pierre Clive

Nov 28, 2011

Nov 29, 2016

Director

Canons Lane

KT20 6DW Tadworth

1 Canon Farm Cottages

Surrey

United Kingdom

British

1961-11

Director

34650510004

BRIDGER, Mark Douglas

Nov 29, 2016

Jan 02, 2019

Director

Gloucester Road

TW12 2UH Hampton

Middlesex

United Kingdom

British

1960-4

Marketing Director

136290210001

BRIDGER, Mark Douglas

Oct 29, 2016

Jan 02, 2019

Director

Gloucester Road

TW12 2UH Hampton

Middlesex

United Kingdom

British

1960-4

Marketing Director

136290210001

COWDRY, John Jeremy Arthur

Nov 28, 2011

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

Company Director/Solicitor

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWC FLOORING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Douglas Bridger Gloucester Road TW12 2UH Hampton 28 Middlesex United Kingdom	Apr 06, 2016	Gloucester Road TW12 2UH Hampton 28 Middlesex United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Pierre Clive Allen Canons Lane Tadworth KT20 6DW Tadworth 1 Canon Farm Cottages Surrey United Kingdom	Apr 06, 2016	Canons Lane Tadworth KT20 6DW Tadworth 1 Canon Farm Cottages Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew Simon Baker Kendor Avenue KT19 8RJ Epsom 55 Surrey United Kingdom	Apr 06, 2016	Kendor Avenue KT19 8RJ Epsom 55 Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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