CWT VENTURES LTD

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

    Company NameCWT VENTURES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14604148
    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 CWT VENTURES LTD?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing
    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CWT VENTURES LTD located?

    Registered Office Address
    The Old Robin Hood, Southmoor Road Brierley Gap
    Brierley
    S72 9HA Barnsley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWT VENTURES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CWT VENTURES LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for CWT VENTURES LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Wool Couture Ltd as a person with significant control on Sep 18, 2025

    2 pagesPSC05

    Termination of appointment of William Joseph Robert Walker as a director on Sep 18, 2025

    1 pagesTM01

    Termination of appointment of Charles Richard Walker as a director on Sep 18, 2025

    1 pagesTM01

    Appointment of Ms Penelope Suzanne Green as a director on Sep 18, 2025

    2 pagesAP01

    Registered office address changed from Membury Logistics Centre Unit 3 Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England to The Old Robin Hood, Southmoor Road Brierley Gap Brierley Barnsley S72 9HA on Sep 30, 2025

    1 pagesAD01

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    4 pagesCS01

    Cessation of William Joseph Robert Walker as a person with significant control on Dec 18, 2023

    1 pagesPSC07

    Cessation of Charles Richard Walker as a person with significant control on Dec 18, 2023

    1 pagesPSC07

    Notification of Wool Couture Ltd as a person with significant control on Dec 18, 2023

    2 pagesPSC02

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalJan 19, 2023

    Statement of capital on Jan 19, 2023

    • Capital: GBP 20
    SH01

    Who are the officers of CWT VENTURES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Penelope Suzanne
    Brierley Gap
    Brierley
    S72 9HA Barnsley
    The Old Robin Hood, Southmoor Road
    England
    Director
    Brierley Gap
    Brierley
    S72 9HA Barnsley
    The Old Robin Hood, Southmoor Road
    England
    EnglandBritishDirector332537630001
    WALKER, Charles Richard
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    United Kingdom
    Director
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    United Kingdom
    United KingdomBritishDirector190045760002
    WALKER, William Joseph Robert
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    United Kingdom
    Director
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    United Kingdom
    United KingdomBritishDirector150908960002

    Who are the persons with significant control of CWT VENTURES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wool Couture Ltd
    The Old Robin Hood
    Southmoor Road
    S72 9HA Barnsley
    The Old Robin Hood
    England
    Dec 18, 2023
    The Old Robin Hood
    Southmoor Road
    S72 9HA Barnsley
    The Old Robin Hood
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number10005113
    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.
    Mr William Joseph Robert Walker
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    United Kingdom
    Jan 19, 2023
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    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 Charles Richard Walker
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    United Kingdom
    Jan 19, 2023
    Ramsbury Road
    RG17 7TJ Lambourn Woodlands
    Membury Logistics Centre Unit 3
    Berkshire
    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.

    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