CAW VENTURES LTD

Overview

Company Name	CAW VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10255210
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2016

Summary

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

What is the purpose of CAW VENTURES LTD?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Combined facilities support activities (81100) / Administrative and support service activities

Where is CAW VENTURES LTD located?

Registered Office Address	24 Court Close SL6 2DL Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for CAW VENTURES LTD?

Next Accounts
Overdue	No
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 CAW VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for CAW VENTURES LTD?

Filings
Date	Description	Document	Type
Aug 11, 2025	Termination of appointment of Michael John Radford Morris as a secretary on Aug 11, 2025	1 pages	TM02

Aug 11, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to 24 Court Close Maidenhead Berkshire SL6 2DL on Jun 04, 2025	3 pages	AD01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Sep 25, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 24, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 17, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 11, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Oct 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 08, 2022	Appointment of Mr Michael John Radford Morris as a secretary on Feb 01, 2022	2 pages	AP03

Oct 31, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	5 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with updates	5 pages	CS01

Jul 02, 2019	Director's details changed for Ms Carolyn Anne Wicks on Jul 02, 2019	2 pages	CH01

Jul 02, 2019	Change of details for Ms Carolyn Anne Wicks as a person with significant control on Jul 02, 2019	2 pages	PSC04

Jul 02, 2019	Registered office address changed from Nethergers Church Lane Robertsbridge TN32 5PH England to Nethergers Church Lane Robertsbridge TN32 5PH on Jul 02, 2019	1 pages	AD01

Apr 10, 2019	Registered office address changed from The Apple Barn Sutton Road Langley Park Maidstone Kent ME17 3NQ England to Nethergers Church Lane Robertsbridge TN32 5PH on Apr 10, 2019	1 pages	AD01

Mar 27, 2019	Termination of appointment of Tristan Phipps as a director on Feb 28, 2019	1 pages	TM01

View All Filings

Who are the officers of CAW VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WICKS, Carolyn Anne Court Close SL6 2DL Maidenhead 24 Berkshire	Jun 28, 2016		Director	Court Close SL6 2DL Maidenhead 24 Berkshire	United Kingdom	British	1961-6	Company Director	64374170002
MORRIS, Michael John Radford Church Lane TN32 5PH Robertsbridge Nethergers England	Feb 01, 2022	Aug 11, 2025	Secretary	Church Lane TN32 5PH Robertsbridge Nethergers England					292315730001
PHIPPS, Tristan Sutton Road Langley Park ME17 3NQ Maidstone The Apple Barn Kent England	Mar 29, 2018	Feb 28, 2019	Director	Sutton Road Langley Park ME17 3NQ Maidstone The Apple Barn Kent England	South Africa	British	1994-11	Director	244756930001
PHIPPS, Tristan Simon Sutton Road Langley Park ME17 3NQ Maidstone The Apple Barn Kent England	Jun 28, 2016	Sep 27, 2017	Director	Sutton Road Langley Park ME17 3NQ Maidstone The Apple Barn Kent England	United Kingdom	British	1994-11	Game Ranger	209474710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAW VENTURES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carolyn Anne Wicks Court Close SL6 2DL Maidenhead 24 Berkshire	Aug 12, 2017	Court Close SL6 2DL Maidenhead 24 Berkshire	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.

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