CWE NORWIN LIMITED
| Status | ACTIVE |
| Company No. | 08113363 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2012 |
| Age | 11 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CWE NORWIN LIMITED is an active private limited company with number 08113363. It was incorporated 11 years, 11 months, 11 days ago, on 20 June 2012. The company address is First Floor River Court The Old Mill Office Park First Floor River Court The Old Mill Office Park, Godalming, GU7 1EZ, Surrey.
Company Fillings
Accounts with accounts type full
Date: 17 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Appoint person director company with name date
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-20
Officer name: Mrs Sarah Jane Louise Myers
Documents
Legacy
Date: 20 Dec 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 15 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-15
Capital : 2,168,616 GBP
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2022
Action Date: 20 Dec 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-12-20
Documents
Resolution
Date: 20 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Dec 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/12/22
Documents
Resolution
Date: 20 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Paul French
Appointment date: 2022-11-16
Documents
Accounts with accounts type full
Date: 13 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 12 Sep 2022
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bird
Termination date: 2022-09-08
Documents
Confirmation statement with no updates
Date: 27 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Termination director company with name termination date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Lovett Akers-Douglas
Termination date: 2021-10-07
Documents
Appoint person director company with name date
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-07
Officer name: Mr James Bird
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 21 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2021
Action Date: 05 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-05
Charge number: 081133630021
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630013
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630012
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630015
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630018
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630019
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630014
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630016
Documents
Mortgage satisfy charge full
Date: 06 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630017
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cwe B Limited
Notification date: 2021-01-05
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Constantine Wind Energy Limited
Cessation date: 2021-01-05
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630006
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630008
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630003
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630010
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630004
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630005
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630009
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630020
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630011
Documents
Mortgage satisfy charge full
Date: 05 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630007
Documents
Accounts with accounts type full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Accounts with accounts type full
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type full
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Mortgage charge part release with charge number
Date: 21 Feb 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081133630003
Documents
Mortgage charge part release with charge number
Date: 21 Feb 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081133630006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2018
Action Date: 14 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630020
Charge creation date: 2018-02-14
Documents
Mortgage charge whole release with charge number
Date: 30 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 081133630008
Documents
Accounts with accounts type full
Date: 09 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-14
Charge number: 081133630011
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-14
Charge number: 081133630019
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630016
Charge creation date: 2017-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-14
Charge number: 081133630014
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630012
Charge creation date: 2017-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630018
Charge creation date: 2017-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630017
Charge creation date: 2017-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-15
Charge number: 081133630015
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630013
Charge creation date: 2017-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630007
Charge creation date: 2017-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630008
Charge creation date: 2017-02-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-14
Charge number: 081133630009
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2017
Action Date: 15 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-02-15
Charge number: 081133630010
Documents
Resolution
Date: 10 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2017
Action Date: 24 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-24
Charge number: 081133630006
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 24 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630004
Charge creation date: 2017-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 24 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081133630005
Charge creation date: 2017-01-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2017
Action Date: 24 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-24
Charge number: 081133630003
Documents
Capital statement capital company with date currency figure
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2017-01-23
Documents
Legacy
Date: 20 Jan 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 20 Jan 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/01/17
Documents
Resolution
Date: 20 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Capital
Type: SH01
Capital : 5,340,622 GBP
Date: 2017-01-20
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Mortgage satisfy charge full
Date: 21 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630002
Documents
Mortgage satisfy charge full
Date: 21 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081133630001
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Lovett Akers-Douglas
Change date: 2016-06-03
Documents
Termination director company with name termination date
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Kenrick Grosvenor Prescot
Termination date: 2016-02-01
Documents
Appoint person director company with name date
Date: 21 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce John Alexander Hutt
Appointment date: 2016-01-20
Documents
Termination secretary company with name termination date
Date: 25 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Luke Kevin Andrews
Termination date: 2015-11-24
Documents
Accounts with accounts type full
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-26
Charge number: 081133630001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2015
Action Date: 26 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-26
Charge number: 081133630002
Documents
Accounts with accounts type full
Date: 03 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Move registers to registered office company with new address
Date: 08 Dec 2014
Category: Address
Type: AD04
New address: First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
Documents
Change person director company with change date
Date: 23 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-20
Officer name: Mr Nigel Kenrick Grosvenor Prescot
Documents
Change person director company with change date
Date: 21 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-20
Officer name: Mr Nigel Kenrick Grosvenor Prescot
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 20 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-20
Documents
Appoint person secretary company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Luke Kevin Andrews
Documents
Change person director company with change date
Date: 07 Jul 2014
Action Date: 20 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-20
Officer name: Mr Dominic Lovett Akers-Douglas
Documents
Termination secretary company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Slc Registrars Limited
Documents
Change account reference date company previous shortened
Date: 24 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-08-31
New date: 2013-12-31
Documents
Accounts with accounts type full
Date: 21 Mar 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Constantine
Documents
Change registered office address company with date old address
Date: 18 Sep 2013
Action Date: 18 Sep 2013
Category: Address
Type: AD01
Old address: Craven House Station Road Godalming Surrey GU7 1EX England
Change date: 2013-09-18
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 20 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-20
Documents
Appoint person director company with name
Date: 03 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Kenrick Grosvenor Prescot
Documents
Change person director company with change date
Date: 22 Nov 2012
Action Date: 11 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic Lovett Akers-Douglas
Change date: 2012-10-11
Documents
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