CWDP INVESTMENT LIMITED
Overview
| Company Name | CWDP INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08566575 |
| 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 CWDP INVESTMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CWDP INVESTMENT LIMITED located?
| Registered Office Address | Two Friargate Station Square CV1 2GN Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWDP INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (1923) LIMITED | Jun 12, 2013 | Jun 12, 2013 |
What are the latest accounts for CWDP INVESTMENT 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 CWDP INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CWDP INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Daniel Terrance Holford on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Terrance Holford on Dec 05, 2024 | 2 pages | CH01 | ||
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Two Friargate Station Square Coventry CV1 2GN | 1 pages | AD02 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Two Friargate Station Square Coventry CV1 2GN | 1 pages | AD04 | ||
Director's details changed for Mr Andrew John Pilsworth on Oct 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Two Friargate Station Square Coventry CV1 2GN on Sep 10, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 201 pages | PARENT_ACC | ||
Termination of appointment of James William Aleck Craddock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Terrance Holford as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of CWDP INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLFORD, Daniel Terrance | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 317175460003 | |||||
| PATEL, Paras Raj | Director | New Burlington Place W1S 2HR London 1 United Kingdom | England | British | 317175440001 | |||||
| PILSWORTH, Andrew John | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 155293090003 | |||||
| PROCTOR, David Richard | Director | New Burlington Place W1S 2HR London 1 England | England | British | 276737450001 | |||||
| FOO, Julia | Secretary | New Burlington Place W1S 2HR London 1 United Kingdom | 289133050001 | |||||||
| CRADDOCK, James William Aleck | Director | New Burlington Place W1S 2HR London 1 England | United Kingdom | British | 268304800001 | |||||
| DOS SANTOS, Manuel Carvalho De Sousa | Director | New Burlington Place W1S 2HR London 1 England | England | Portuguese | 236390810001 | |||||
| HOLLAND, Alan Michael | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | England | British | 199274630001 | |||||
| MURRAY, Michael | Director | New Burlington Place W1S 2HR London 1 England | England | British | 257091180001 | |||||
| PETERS, Ann Octavia | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | England | British | 266612300001 | |||||
| PLIMMER, Tracy Lee | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 101346150002 | |||||
| PURSEY, Simon Christian | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House England | United Kingdom | British | 190915460001 | |||||
| RIGBY, James Peter | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 88633720001 | |||||
| RIGBY, Peter, Sir | Director | New Burlington Place W1S 2HR London 1 England | United Kingdom | British | 15654920006 | |||||
| RIGBY, Steven Paul | Director | New Burlington Place W1S 2HR London 1 England | United Kingdom | British | 41996820017 |
Who are the persons with significant control of CWDP INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Segro Properties Limited | Jan 27, 2020 | New Burlington Place W1S 2HR London 1 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Rigby Real Estate Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | Yes | ||||||||||
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Natures of Control
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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