CWP GROUP LIMITED
| Status | ACTIVE |
| Company No. | 08531803 |
| Category | Private Limited Company |
| Incorporated | 16 May 2013 |
| Age | 11 years, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CWP GROUP LIMITED is an active private limited company with number 08531803. It was incorporated 11 years, 20 days ago, on 16 May 2013. The company address is Unit 18 Roma Court Unit 18 Roma Court, Nottingham, NG4 2SY, England.
Company Fillings
Termination director company with name termination date
Date: 29 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Raymond Cane
Termination date: 2024-05-28
Documents
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Address
Type: AD01
Old address: 4 Cross Street Beeston Nottingham NG9 2NX England
Change date: 2023-06-27
New address: Unit 18 Roma Court Colwick Nottingham NG4 2SY
Documents
Change registered office address company with date old address new address
Date: 16 May 2023
Action Date: 16 May 2023
Category: Address
Type: AD01
Old address: Unit 18 Roma Court Private Road 5 Colwick Nottingham NG4 2JU England
New address: 4 Cross Street Beeston Nottingham NG9 2NX
Change date: 2023-05-16
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Address
Type: AD01
New address: Unit 18 Roma Court Private Road 5 Colwick Nottingham NG4 2JU
Old address: Office 7, Daleside House, Park Road East Calverton Nottingham NG14 6LL England
Change date: 2023-04-05
Documents
Accounts with accounts type unaudited abridged
Date: 22 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Address
Type: AD01
Old address: Unit 7, Daleside House Park Road East Calverton Nottingham NG14 6LL England
Change date: 2021-12-10
New address: Office 7, Daleside House, Park Road East Calverton Nottingham NG14 6LL
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 23 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 28 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Craig Matthew Windle
Change date: 2019-09-28
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 16 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin Paul Crooks
Change date: 2020-09-16
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-18
New address: Unit 7, Daleside House Park Road East Calverton Nottingham NG14 6LL
Old address: 4 Cabourn House Station Street Bingham Nottingham NG13 8AQ England
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Raymond Cane
Change date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 17 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Accounts with accounts type unaudited abridged
Date: 24 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Resolution
Date: 13 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Old address: 4 Station Street Bingham Nottingham NG13 8AQ England
New address: 4 Cabourn House Station Street Bingham Nottingham NG13 8AQ
Change date: 2016-05-20
Documents
Change registered office address company with date old address new address
Date: 20 May 2016
Action Date: 20 May 2016
Category: Address
Type: AD01
Old address: C/O Cmd Accountancy Unit 7 Daleside House Park Road East Calverton Nottingham NG14 6LL
New address: 4 Station Street Bingham Nottingham NG13 8AQ
Change date: 2016-05-20
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-30
Documents
Capital allotment shares
Date: 09 Mar 2015
Action Date: 01 Jan 2015
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2015-01-01
Documents
Appoint person director company with name date
Date: 03 Jan 2015
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Paul Crooks
Appointment date: 2015-01-01
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change account reference date company previous shortened
Date: 16 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 16 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-16
Documents
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