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CWHP 2 LIMITED

CWHP 2 LIMITED

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

    • Overview

    Company NameCWHP 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15852696
    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 CWHP 2 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CWHP 2 LIMITED located?

    Registered Office Address
    1a Spur Road
    BR6 0PH Orpington
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CWHP 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CWHP 2 LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for CWHP 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Wil Barker as a person with significant control on Mar 12, 2025

    		2 pagesPSC04

    Notification of Wil Barker as a person with significant control on Mar 12, 2025

    		2 pagesPSC01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2024

    Statement of capital on Jul 23, 2024

    • Capital: GBP 1
    		SH01
    incorporationJul 23, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CWHP 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Paul
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		Director
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		EnglandBritish60151130001
    KARIR, Jeevan
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		Director
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		EnglandBritish325373130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CWHP 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Barker
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		Mar 12, 2025
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Tapi Carpets & Floors Limited
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		Jul 23, 2024
    Spur Road
    BR6 0PH Orpington
    1a
    Kent
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09247255
    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.
    • license: CC0