CAW MANAGEMENT LIMITED
Overview
| Company Name | CAW MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11377610 |
| 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 CAW MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CAW MANAGEMENT LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAW MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHIZZ ENTERTAINMENT LIMITED | May 23, 2018 | May 23, 2018 |
What are the latest accounts for CAW MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAW MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for CAW MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Director's details changed for Mrs Charlotte Anne Wittenberg on Jun 05, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Charlotte Anne Wittenberg as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Georgi Gideon Wittenberg on Jun 05, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on Jun 05, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Mrs Charlotte Anne Wittenberg on Jun 25, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Charlotte Anne Wittenberg as a person with significant control on Jun 25, 2024 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 25, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 37 Warren Street London W1T 6AD on Feb 17, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 16, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 12, 2022 | 1 pages | AD01 | ||||||||||||||
Who are the officers of CAW MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WITTENBERG, Charlotte Anne | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 201427030002 | |||||
| WITTENBERG, Georgi Gideon | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | England | British | 168195820008 | |||||
| STANLEY, Julia Anne | Director | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom | United Kingdom | British | 132809490004 |
Who are the persons with significant control of CAW MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Charlotte Anne Wittenberg | Aug 31, 2021 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Julia Anne Stanley | May 23, 2018 | 1-4 Argyll Street W1F 7LD London Palladium House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Georgi Gideon Wittenberg | May 23, 2018 | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | No |
Nationality: British Country of Residence: England | |||
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