C & W SEALS LIMITED
| Status | ACTIVE |
| Company No. | 05181991 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2004 |
| Age | 19 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
C & W SEALS LIMITED is an active private limited company with number 05181991. It was incorporated 19 years, 10 months, 1 day ago, on 16 July 2004. The company address is Unit 6c, Lineside Industrial Estate Arndale Road Unit 6c, Lineside Industrial Estate Arndale Road, Littlehampton, BN17 7HD, West Sussex, England.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 21 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 19 Aug 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Change to a person with significant control
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-18
Psc name: Mr Arron Richard Ian Cullingworth
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Termination director company with name termination date
Date: 19 Aug 2022
Action Date: 27 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Vernon Willmott
Termination date: 2022-07-27
Documents
Cessation of a person with significant control
Date: 19 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Vernon Willmott
Cessation date: 2022-07-27
Documents
Confirmation statement with updates
Date: 04 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Accounts with accounts type total exemption full
Date: 16 Nov 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Cessation of a person with significant control
Date: 15 Nov 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Melanie Willmott
Cessation date: 2021-08-31
Documents
Change to a person with significant control
Date: 15 Nov 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-31
Psc name: Mr Christopher Vernon Willmott
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Notification of a person with significant control
Date: 16 Jul 2021
Action Date: 09 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-07-09
Psc name: Arron Cullingworth
Documents
Appoint person director company with name date
Date: 16 Jul 2021
Action Date: 09 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-09
Officer name: Mr Arron Richard Ian Cullingworth
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Vernon
Termination date: 2021-05-18
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 18 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Frederick Luff
Termination date: 2021-05-18
Documents
Notification of a person with significant control
Date: 16 Jun 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Melanie Willmott
Notification date: 2021-05-18
Documents
Cessation of a person with significant control
Date: 16 Jun 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Charles Vernon
Cessation date: 2021-05-18
Documents
Cessation of a person with significant control
Date: 16 Jun 2021
Action Date: 18 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-18
Psc name: Robert Frederick Luff
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 03 Aug 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Capital allotment shares
Date: 11 Jul 2019
Action Date: 01 Jul 2019
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Address
Type: AD01
Old address: Powerlink House Ivy Arch Road Worthing West Sussex BN14 8BX
Change date: 2019-01-10
New address: Unit 6C, Lineside Industrial Estate Arndale Road Wick Littlehampton West Sussex BN17 7HD
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 08 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051819910003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-28
Charge number: 051819910005
Documents
Confirmation statement with no updates
Date: 16 Jul 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Aug 2015
Action Date: 24 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-24
Charge number: 051819910004
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Capital allotment shares
Date: 17 Jul 2015
Action Date: 24 Jun 2015
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2015-06-24
Documents
Statement of companys objects
Date: 17 Jul 2015
Category: Change-of-constitution
Type: CC04
Documents
Capital variation of rights attached to shares
Date: 17 Jul 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Jun 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Vernon Willmott
Change date: 2015-03-25
Documents
Accounts with accounts type total exemption small
Date: 16 Oct 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 20 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-20
Officer name: Christopher Vernon Willmott
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 20 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-20
Officer name: Mr Peter Charles Vernon
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 20 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-20
Officer name: Mr Robert Frederick Luff
Documents
Change registered office address company with date old address
Date: 04 Jul 2014
Action Date: 04 Jul 2014
Category: Address
Type: AD01
Old address: Unit 14 Gaugemaster Way Ford Arundel West Sussex BN18 0RX United Kingdom
Change date: 2014-07-04
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Mortgage satisfy charge full
Date: 30 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number
Date: 23 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051819910003
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 16 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-16
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 16 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-16
Documents
Legacy
Date: 30 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 04 Nov 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2011
Action Date: 16 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-16
Documents
Change registered office address company with date old address
Date: 05 Aug 2011
Action Date: 05 Aug 2011
Category: Address
Type: AD01
Old address: Unit 5 Gaugemaster Ford Arundel West Sussex BN18 0RX
Change date: 2011-08-05
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 16 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-16
Documents
Change person director company with change date
Date: 28 Aug 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Vernon Willmott
Change date: 2009-10-01
Documents
Capital allotment shares
Date: 26 Mar 2010
Action Date: 25 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-25
Capital : 100 GBP
Documents
Appoint person director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Charles Vernon
Documents
Appoint person director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Frederick Luff
Documents
Accounts with accounts type total exemption small
Date: 22 Oct 2009
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 25 Nov 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / christopher willmott / 04/11/2008
Documents
Legacy
Date: 21 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/07/08; full list of members
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john camplin
Documents
Legacy
Date: 02 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary john camplin
Documents
Accounts with accounts type total exemption small
Date: 25 Mar 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 19 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/07/07; full list of members
Documents
Legacy
Date: 19 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 29 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 May 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 15 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/07/05; full list of members
Documents
Legacy
Date: 12 May 2005
Category: Address
Type: 287
Description: Registered office changed on 12/05/05 from: unit 5 guagemaster way ford arundel west sussex BN18 0RX
Documents
Legacy
Date: 10 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Oct 2004
Category: Address
Type: 287
Description: Registered office changed on 25/10/04 from: 21 juniper close worthing west sussex BN13 3PR
Documents
Some Companies
THE BARN DUCK END OFFORD ROAD,ST NEOTS,PE19 6PP
| Number: | 06922078 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
93 ALBERT AVENUE,NEWPORT,NP19 8FF
| Number: | 07383163 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 DALBERG ROAD,LONDON,SW2 1AJ
| Number: | 06877262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREYSTONE HIGH STREET,STROUD,GL5 5EL
| Number: | 11485513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 MANOR COURT,FAREHAM,PO15 5TH
| Number: | 02977905 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONGCROFT,ABBOTS BROMLEY,WS15 3AD
| Number: | 11474585 |
| Status: | ACTIVE |
| Category: | Private Limited Company |