CWM INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | CWM INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10478948 |
| 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 CWM INVESTMENT MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CWM INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 1a Tower Square Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CWM INVESTMENT MANAGEMENT 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 CWM INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CWM INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Hooper as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Termination of appointment of Charlotte Emily Thomas as a director on Oct 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Thomas Francis Wood as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Steven Anthony Hall as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Caroline Michelle Hawkesley as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Spencer as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Mr Ian Hooper as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Louise Helen Stanbury as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Erin Elizabeth Spencer as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Wendy Nicole Hall as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Charlotte Emily Thomas as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Caroline Michelle Hawkesley as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Neil Anthony Moles as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of CWM INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANBURY, Mark Philip | Director | 61-63 Brown Street M2 2JG Manchester The Lightwell | England | British | 138956370003 | |||||
| WOOD, Thomas Francis | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 135764200003 | |||||
| HALL, Steven Anthony | Director | 61-63 Brown Street M2 2JG Manchester The Lightwell England | United Kingdom | British | 224779840002 | |||||
| HALL, Wendy Nicole | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 281557330001 | |||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 112438230001 | |||||
| HOOPER, Ian | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 318263090001 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a England | United Kingdom | British | 127803630006 | |||||
| SPENCER, David | Director | 61-63 Brown Street M2 2JG Manchester The Lightwell England | United Kingdom | British | 224779650002 | |||||
| SPENCER, Erin Elizabeth | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 281557160001 | |||||
| STANBURY, Louise Helen | Director | Wellington Street LS1 4DL Leeds 1a Tower Square England | England | British | 281557200001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a England | England | British | 238581940002 |
Who are the persons with significant control of CWM INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Dec 22, 2023 | Wellington Street LS1 4DL Leeds 1a Tower Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Spencer | Sep 07, 2017 | 61-63 Brown Street M2 2JG Manchester The Lightwell | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Anthony Hall | Sep 07, 2017 | 61-63 Brown Street M2 2JG Manchester The Lightwell | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Philip Stanbury | Nov 15, 2016 | 61-63 Brown Street M2 2JG Manchester The Lightwell | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CWM INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2016 | Dec 22, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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