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	Jul 29, 2021

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for CBW INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2025

Confirmation statement made on Jul 27, 2025 with updates

4 pages

CS01

Aug 05, 2025

Second filing of Confirmation Statement dated Jul 27, 2023

3 pages

RP04CS01

Aug 05, 2025

Second filing of Confirmation Statement dated Jul 27, 2024

3 pages

RP04CS01

Jun 23, 2025

Director's details changed for Mr Justin Lee Miller on Jun 18, 2025

2 pages

CH01

Mar 21, 2025

Termination of appointment of Paul Richard Andrews as a director on Mar 17, 2025

1 pages

TM01

Mar 21, 2025

Appointment of Mr Justin Lea Miller as a director on Mar 17, 2025

2 pages

AP01

Mar 18, 2025

Director's details changed for Mr Paul Richard Andrews on Mar 18, 2025

2 pages

CH01

Mar 12, 2025

Accounts for a small company made up to Jun 30, 2024

10 pages

Dec 23, 2024

Director's details changed for Mr Paul Richard Andrews on Dec 23, 2024

2 pages

CH01

Dec 16, 2024

Satisfaction of charge 135379630001 in full

1 pages

MR04

Aug 06, 2024

Confirmation statement made on Jul 27, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 05, 2025	Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 05/08.25

Aug 06, 2024

Director's details changed for Mr Sean Martin Trainor on Jul 30, 2024

2 pages

CH01

Aug 02, 2024

Registration of charge 135379630003, created on Aug 01, 2024

35 pages

MR01

May 08, 2024

Registration of charge 135379630002, created on May 08, 2024

40 pages

MR01

Mar 27, 2024

Accounts for a small company made up to Jun 30, 2023

10 pages

Dec 07, 2023

Termination of appointment of David Allan Burck as a director on Nov 24, 2023

1 pages

TM01

Oct 10, 2023

Change of details for Cbw Group Holdings Limited as a person with significant control on Oct 10, 2023

2 pages

PSC05

Sep 19, 2023

Confirmation statement made on Jul 27, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Aug 05, 2025	Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 05/08/25

Sep 19, 2023

Appointment of Higgs Secretarial Limited as a secretary on Jul 19, 2023

2 pages

AP04

Aug 09, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 09, 2023

Change of share class name or designation

2 pages

SH08

Aug 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Aug 02, 2023

Memorandum and Articles of Association

9 pages

Aug 02, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jul 25, 2023

Termination of appointment of Neil Christopher Davis as a secretary on Jul 19, 2023

1 pages

TM02

View All Filings

Who are the officers of CBW INTERNATIONAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGGS SECRETARIAL LIMITED

Jul 19, 2023

Secretary

Waterfront Business Park

Dudley Road

DY5 1LX Brierley Hill

West Midlands

England

Identification Type	UK Limited Company
Registration Number	05451895

188613990001

BROWN, Colin Alexander

Jul 19, 2023

Director

Tachbrook Park Drive

CV34 6SY Warwick

Allen Ford

United Kingdom

South Africa

South African

1969-6

Director

311636600001

MILLER, Justin Lee

Mar 17, 2025

Director

Tachbrook Park Drive

CV34 6SY Warwick

Allen Ford

United Kingdom

England

British

1973-3

Director

232973370001

MOUNTFORD, Peter

Jul 19, 2023

Director

Tachbrook Park Drive

CV34 6SY Warwick

Allen Ford

United Kingdom

South Africa

South African

1957-11

Director

311637390001

MUCCI, Don Mario

Dec 21, 2021

Director

Acanthus Road

North Moons Moat

B98 9EX Redditch

Amco Park

Worcestershire

United Kingdom

British

1973-5

Director

165111370004

TRAINOR, Sean Martin

Dec 21, 2021

Director

Acanthus Road

North Moons Moat

B98 9EX Redditch

Amco Park

Worcestershire

United Kingdom

England

British

1981-7

Director

121825890005

DAVIS, Neil Christopher

Sep 22, 2022

Jul 19, 2023

Secretary

Acanthus Road

North Moons Moat

B98 9EX Redditch

Amco Park

Worcestershire

United Kingdom

300831300001

ANDREWS, Paul Richard

Dec 21, 2021

Mar 17, 2025

Director

Acanthus Road

North Moons Moat

B98 9EX Redditch

Amco Park

Worcestershire

United Kingdom

British

1972-2

Operations Director

312510030003

BURCK, David Allan

Dec 21, 2021

Nov 24, 2023

Director

Acanthus Road

North Moons Moat

B98 9EX Redditch

Amco Park

Worcestershire

United Kingdom

British

1977-1

Director

269058960002

CARELESS, David John

Jul 29, 2021

Jul 29, 2022

Director

Acanthus Road

North Moons Moat

B98 9EX Redditch

Amco Park

Worcestershire

United Kingdom

England

British

1979-5

Director

267394080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBW INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbw Group Holdings Limited

Jul 29, 2021

Tachbrook Park Drive

CV34 6SY Warwick

Allen Ford

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	13524840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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