CWE RTW LIMITED
Overview
| Company Name | CWE RTW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08903921 |
| 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 RTW LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CWE RTW LIMITED located?
| Registered Office Address | First Floor River Court The Old Mill Office Park Mill Lane GU7 1EZ Godalming Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWE RTW LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINETICA 415 LIMITED | Feb 20, 2014 | Feb 20, 2014 |
What are the latest accounts for CWE RTW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CWE RTW LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for CWE RTW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Jane Louise Myers as a director on Mar 20, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 20, 2023 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 | 27 pages | AA | ||||||||||||||
Termination of appointment of James Bird as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 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 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 089039210006, 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 | ||||||||||||||
Director's details changed for Mr Bruce John Alexander Hutt on Jan 05, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dominic Lovett Akers-Douglas on Jan 05, 2021 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 089039210005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089039210003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 089039210004 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2020
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of CWE RTW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRENCH, Timothy Paul | Director | Mill Lane GU7 1EZ Godalming First Floor River Court The Old Mill Office Park Surrey England | England | British | Director | 263629120002 | ||||
| HUTT, Bruce John Alexander | Director | Mill Lane GU7 1EZ Godalming First Floor River Court The Old Mill Office Park Surrey England | England | British | Company Director | 204004530001 | ||||
| MYERS, Sarah Jane Louise | Director | Mill Lane GU7 1EZ Godalming First Floor River Court The Old Mill Office Park Surrey England | England | British | Finance Director | 224494260001 | ||||
| MCINNES, Charles Malcolm | Secretary | Mill Lane GU7 1EZ Godalming River Court England | 185286990001 | |||||||
| AKERS-DOUGLAS, Dominic Lovett | Director | Mill Lane GU7 1EZ Godalming First Floor River Court The Old Mill Office Park Surrey England | United Kingdom | British | Company Director | 142219010023 | ||||
| BIRD, James | Director | Mill Lane GU7 1EZ Godalming First Floor River Court The Old Mill Office Park Surrey England | England | British | Finance Director | 250675960001 | ||||
| DARWELL, Peter | Director | Mill Lane GU7 1EZ Godalming River Court England | United Kingdom | British | Company Director | 49085700004 | ||||
| DODGE, Andrew Simon Gregory | Director | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | Northern Ireland | British | Company Director | 145566310001 | ||||
| EVANS, Katherine Diana | Director | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | England | British | Company Director | 116578890001 | ||||
| WELCH, Nathan James | Director | Mill Lane GU7 1EZ Godalming River Court England | United Kingdom | British | Company Director | 186319690001 | ||||
| WILLIAMS, David James, Dr | Director | Mill Lane GU7 1EZ Godalming River Court England | England | British | Company Director | 185885830001 |
Who are the persons with significant control of CWE RTW 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 | Mill Lane GU7 1EZ Godalming River Court England | 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