CWDG LTD
Overview
| Company Name | CWDG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13373871 |
| 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 CWDG LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CWDG LTD located?
| Registered Office Address | Brook Hall Brook Street CV34 4BL Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWDG LTD?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1415 LIMITED | May 04, 2021 | May 04, 2021 |
What are the latest accounts for CWDG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CWDG LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for CWDG LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Natasha Kristine Clarke as a director on Jul 31, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||||||
Satisfaction of charge 133738710001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 30, 2026 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 133738710002, created on Mar 31, 2026 | 59 pages | MR01 | ||||||||||
Confirmation statement made on Mar 01, 2026 with updates | 6 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr Christopher Harper on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Henry Turner on Mar 13, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Jones on Mar 12, 2026 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 02, 2025
| 4 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Ben Round on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 30, 2023
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Who are the officers of CWDG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWNES, Jeffrey Robin | Director | Brook Street CV34 4BL Warwick Brook Hall England | United Kingdom | British | 57246060001 | |||||||||
| HARPER, Christopher John | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 270425140001 | |||||||||
| JONES, Simon Stuart | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 110322680002 | |||||||||
| LAMPARD, Michael John | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 169028520002 | |||||||||
| ROUND, Ben | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 225877330004 | |||||||||
| TURNER, Paul Henry | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 157553190003 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| CLARKE, Natasha Kristine | Director | Brook Street CV34 4BL Warwick Brook Hall England | England | British | 250932990003 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of CWDG LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gateley Incorporations Limited | May 04, 2021 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CWDG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2021 | 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