CBW INTERNATIONAL LIMITED
Overview
| Company Name | CBW INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13537963 |
| 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 CBW INTERNATIONAL LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CBW INTERNATIONAL LIMITED located?
| Registered Office Address | Allen Ford Tachbrook Park Drive CV34 6SY Warwick United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CBW INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CBW INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for CBW INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Richard Andrews as a director on Mar 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Lea Miller as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Richard Andrews on Mar 18, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Mr Paul Richard Andrews on Dec 23, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 135379630001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Sean Martin Trainor on Jul 30, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 135379630003, created on Aug 01, 2024 | 35 pages | MR01 | ||||||||||
Registration of charge 135379630002, created on May 08, 2024 | 40 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of David Allan Burck as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Cbw Group Holdings Limited as a person with significant control on Oct 10, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Higgs Secretarial Limited as a secretary on Jul 19, 2023 | 2 pages | AP04 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Neil Christopher Davis as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Colin Alexander Brown as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Mountford as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of CBW INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England |
| 188613990001 | ||||||||||
| BROWN, Colin Alexander | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford United Kingdom | South Africa | South African | Director | 311636600001 | ||||||||
| MILLER, Justin Lea | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford United Kingdom | England | British | Director | 232973370001 | ||||||||
| MOUNTFORD, Peter | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford United Kingdom | South Africa | South African | Director | 311637390001 | ||||||||
| MUCCI, Don Mario | Director | Acanthus Road North Moons Moat B98 9EX Redditch Amco Park Worcestershire United Kingdom | United Kingdom | British | Director | 165111370004 | ||||||||
| TRAINOR, Sean Martin | Director | Acanthus Road North Moons Moat B98 9EX Redditch Amco Park Worcestershire United Kingdom | England | British | Director | 121825890005 | ||||||||
| DAVIS, Neil Christopher | Secretary | Acanthus Road North Moons Moat B98 9EX Redditch Amco Park Worcestershire United Kingdom | 300831300001 | |||||||||||
| ANDREWS, Paul Richard | Director | Acanthus Road North Moons Moat B98 9EX Redditch Amco Park Worcestershire United Kingdom | United Kingdom | British | Operations Director | 97260440017 | ||||||||
| BURCK, David Allan | Director | Acanthus Road North Moons Moat B98 9EX Redditch Amco Park Worcestershire United Kingdom | United Kingdom | British | Director | 269058960002 | ||||||||
| CARELESS, David John | Director | Acanthus Road North Moons Moat B98 9EX Redditch Amco Park Worcestershire United Kingdom | England | British | Director | 267394080001 |
Who are the persons with significant control of CBW INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbw Group Holdings Limited | Jul 29, 2021 | Tachbrook Park Drive CV34 6SY Warwick Allen Ford United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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