CW AFTERCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCW AFTERCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12235422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CW AFTERCARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CW AFTERCARE LIMITED located?

    Registered Office Address
    31 Wilmslow Road
    SK8 1DR Cheadle
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CW AFTERCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW WAY ESTATE PLANNING LIMITEDSep 30, 2019Sep 30, 2019

    What are the latest accounts for CW AFTERCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for CW AFTERCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    5 pagesCS01

    Registered office address changed from 34 Market Street Atherton Manchester M46 0DG United Kingdom to 31 Wilmslow Road Cheadle Cheshire SK8 1DR on Sep 06, 2023

    1 pagesAD01

    Change of details for Mr Stephen William Wilkes as a person with significant control on Feb 07, 2023

    2 pagesPSC04

    Director's details changed for Mr Stephen William Wilkes on Feb 07, 2023

    2 pagesCH01

    Confirmation statement made on Sep 29, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Sep 29, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Feb 28, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 15, 2020

    RES15

    Confirmation statement made on Sep 29, 2020 with updates

    5 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2019

    Statement of capital on Sep 30, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of CW AFTERCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAMMENT, Philip Anthony
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    Director
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    United KingdomBritish262914060001
    WILKES, Stephen William
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    Director
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    EnglandBritish99929000007

    Who are the persons with significant control of CW AFTERCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Anthony Pamment
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    Sep 30, 2019
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen William Wilkes
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    Sep 30, 2019
    102 Sale Lane
    M29 8PZ Tyldesley
    Kelmercourt House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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