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CORPORATE WELLBEING GROUP LIMITED

CORPORATE WELLBEING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORPORATE WELLBEING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12831132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CORPORATE WELLBEING GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORPORATE WELLBEING GROUP LIMITED located?

    Registered Office Address
    Ground Floor Rear Barn
    The Brookdale Centre
    WA16 0SR Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE WELLBEING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CORPORATE WELLBEING GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for CORPORATE WELLBEING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA
    XDF68P4J

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01
    XDCZYAFN

    Notification of Jonathan Joseph Elliott as a person with significant control on Sep 21, 2021

    		2 pagesPSC01
    XDCZY9CP

    Notification of Beljona Limited as a person with significant control on Sep 01, 2021

    		2 pagesPSC02
    XDCZY94Y

    Cessation of David Elliott as a person with significant control on Sep 01, 2021

    		1 pagesPSC07
    XDCZY902

    Cessation of Ashton Consulting Board Ltd as a person with significant control on Sep 21, 2021

    		1 pagesPSC07
    XDCZY8RK

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA
    XCF8XX2X

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01
    XCDGGYUY

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA
    XBHIZG0J

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01
    XBDY8IEG

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA
    XAW4Y0KA

    Confirmation statement made on Oct 04, 2021 with updates

    		5 pagesCS01
    XAEEYNF2

    Termination of appointment of Nigel Allman as a director on Sep 28, 2021

    		1 pagesTM01
    XAE1G50Z

    Confirmation statement made on Aug 23, 2021 with updates

    		4 pagesCS01
    XAC3Z6WO

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2020

    Statement of capital on Aug 24, 2020

    • Capital: GBP 300
    		SH01
    X9BWB4YJ
    View All Filings

    Who are the officers of CORPORATE WELLBEING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, David
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    Cheshire
    United Kingdom
    		Director
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    Cheshire
    United Kingdom
    		United KingdomBritishDirector273397990001
    ALLMAN, Nigel
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    Cheshire
    United Kingdom
    		Director
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    Cheshire
    United Kingdom
    		United KingdomBritishDirector223520310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATE WELLBEING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Joseph Elliott
    Rear Barn
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor
    Cheshire
    United Kingdom
    		Sep 21, 2021
    Rear Barn
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor
    Cheshire
    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.
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    Cheshire
    United Kingdom
    		Sep 01, 2021
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13361018
    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.
    Foregate Street
    Grosvenor Court
    Chester
    C/O Aaron & Partners Llp
    United Kingdom
    		Aug 24, 2020
    Foregate Street
    Grosvenor Court
    Chester
    C/O Aaron & Partners Llp
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12422346
    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.
    David Elliott
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    United Kingdom
    		Aug 24, 2020
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    United Kingdom
    		Yes
    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 Raymond Ernest Lancaster
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    United Kingdom
    		Aug 24, 2020
    The Brookdale Centre
    WA16 0SR Knutsford
    Ground Floor Rear Barn
    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.
    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