London
W6 8BS
Director Name | Miss Leah Helena Pegg |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | English |
Status | Current |
Appointed | 20 September 2016(114 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Matthew Edward Read |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | English |
Status | Current |
Appointed | 05 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Tom Chellew |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 June 1994) |
Role | Executive Director |
Correspondence Address | 25 Herbert Road Emerson Park Hornchurch Essex RM11 3LH |
Secretary Name | Mr Kenneth Keith Claydon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1992(90 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 April 1999) |
Role | Company Director |
Correspondence Address | 1 Parr House 12 Beaulieu Avenue London E16 1TS |
Director Name | John Christopher Carrington |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(91 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 September 1995) |
Role | Director Regional Business |
Country of Residence | United Kingdom |
Correspondence Address | 1 Anchor Brewhouse 50 Shad Thames London SE1 2LY |
Secretary Name | Anthony Kenneth Heard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 September 1994(92 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 October 1994) |
Role | Company Director |
Correspondence Address | Lee House Worlds End Lane Feering Colchester Essex CO5 9NJ |
Director Name | Dr Joseph Norman Gillespie |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(93 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 October 1997) |
Role | Accountant |
Correspondence Address | 11 Claremont Road Tunbridge Wells Kent TN1 1SY |
Director Name | William Allan |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(95 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH |
Director Name | Mr Kenneth Keith Claydon |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 July 2003) |
Role | Secretary |
Correspondence Address | 1 Parr House 12 Beaulieu Avenue London E16 1TS |
Secretary Name | Mr Jonathan Mark Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(97 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 January 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Winchester Drive Pinner Middlesex HA5 1DB |
Director Name | Odie C Donald |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 May 1999(97 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 April 2000) |
Role | Chief Executive Officer |
Correspondence Address | 256 Shorewind Trail The Shores West Bay Grand Cayman |
Director Name | Mr Jonathan Mark Bolton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(97 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 15 July 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Winchester Drive Pinner Middlesex HA5 1DB |
Director Name | Donald St Clair Austin |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Barbadian |
Status | Resigned |
Appointed | 28 March 2002(100 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2003) |
Role | General Manager |
Correspondence Address | Rodney Bay Gros-Islet Castries Foreign |
Director Name | Andrew Sheldon Garard |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 March 2006) |
Role | Group General Counsel |
Correspondence Address | Waldegrave House 293 Waldegrave Road Twickenham Middlesex TW1 4SU |
Director Name | Lisa Teresa Agard |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | Trinidadian |
Status | Resigned |
Appointed | 15 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 14 November 2007) |
Role | Attorney Executive Vice Presid |
Correspondence Address | 9k, La Riviera Apts. Columbus Circle, West Moorings Port Of Spain Foreign |
Director Name | James Cheesewright |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(101 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 February 2005) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Horton Meadow Heyshott Midhurst West Sussex GU29 0DL |
Director Name | Mr Paul Michael Aspin |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(101 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 28 July 2005) |
Role | Evp Eastern Caribbean |
Country of Residence | England |
Correspondence Address | Sutton Baron Hall Sutton Baron Road Borden Kent ME9 8LH |
Secretary Name | Lorraine Davidson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2007) |
Role | Secretary |
Correspondence Address | 18b Denver Road London N16 5JH |
Secretary Name | Mrs Heledd Mair Hanscomb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 July 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 63 Casewick Road London SE27 0TB |
Secretary Name | Mrs Heledd Mair Hanscomb |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(103 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 July 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 63 Casewick Road London SE27 0TB |
Director Name | Leonard De Barros |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 May 2005(103 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 14 October 2005) |
Role | Coo Caribbean |
Correspondence Address | 1228 Hillsboro Mile Suite 303 Hillsboro Beach Florida 33062 United States |
Director Name | Bronwyn Margaret James |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 March 2006(104 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 September 2006) |
Role | Lawyer |
Correspondence Address | 10 Cairns Road London SW11 1ES |
Director Name | John Raymond Boyle |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 April 2006(104 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 February 2008) |
Role | Ceo Eastern Caribbean |
Correspondence Address | 10 Bayview Townhouse Rodney Bay Gros Islet St Lucia |
Director Name | Janos Peter Maria Jankovich Besan |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(104 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2008) |
Role | Chief Financial Officer |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Philip Stephen James Davis |
---|---|
Date of Birth | February 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(105 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2008) |
Role | Lawyer |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Mr Simeon Thomas Irvine |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2007(105 years, 12 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 29 August 2008) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 37 Metchley Lane Harborne Birmingham West Midlands B17 0HT |
Director Name | Bernard Patrick Joseph Buckley |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2008(106 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 31 December 2008) |
Role | HR Director |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Roger Stanley Burge |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(106 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 02 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Director Name | Ms Belinda Holly Yvette Bradberry |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 10 February 2009(107 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 June 2015) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Secretary Name | Elinor Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(108 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 September 2012) |
Role | Company Director |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Secretary Name | Clare Underwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(110 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 March 2014) |
Role | Company Director |
Correspondence Address | 3rd Floor 26 Red Lion Square London WC1R 4HQ |
Secretary Name | Ms Emily Louise Martin |
---|---|
Status | Resigned |
Appointed | 13 March 2014(112 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 July 2016) |
Role | Company Director |
Correspondence Address | 2nd Floor 62-65 Chandos Place London WC2N 4HG |
Director Name | Mr Charles Henry Rowland Bracken |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(114 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 2016) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Jeremy Lewis Evans |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2016(114 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 20 September 2016) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Website | cwc.com |
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Registered Address | Griffin House Griffin House 161 Hammersmith Road London W6 8BS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
20m at £0.2 | Cwigroup LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £2,950,419 |
Net Worth | £396,761,075 |
Cash | £149,865 |
Current Liabilities | £333,432,363 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 September 2024 (9 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 September 2023 (2 months, 1 week ago) |
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Next Return Due | 14 October 2024 (10 months, 1 week from now) |
12 January 2021 | Full accounts made up to 31 December 2019 (43 pages) |
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2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
10 March 2020 | Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
3 October 2019 | Full accounts made up to 31 December 2018 (41 pages) |
15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (39 pages) |
5 January 2018 | Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page) |
5 January 2018 | Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (33 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (33 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 July 2017 | Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages) |
10 July 2017 | Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page) |
10 July 2017 | Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages) |
10 July 2017 | Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page) |
7 July 2017 | Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages) |
7 July 2017 | Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages) |
30 June 2017 | Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page) |
30 June 2017 | Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page) |
20 January 2017 | Full accounts made up to 31 March 2016 (31 pages) |
20 January 2017 | Full accounts made up to 31 March 2016 (31 pages) |
30 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
30 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
28 September 2016 | Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page) |
28 September 2016 | Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages) |
28 September 2016 | Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page) |
28 September 2016 | Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages) |
28 September 2016 | Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages) |
28 September 2016 | Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page) |
28 September 2016 | Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages) |
28 September 2016 | Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page) |
1 August 2016 | Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page) |
1 August 2016 | Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages) |
1 August 2016 | Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages) |
1 August 2016 | Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page) |
27 May 2016 | Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page) |
27 May 2016 | Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page) |
26 May 2016 | Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages) |
26 May 2016 | Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
13 October 2015 | Full accounts made up to 31 March 2015 (27 pages) |
13 October 2015 | Full accounts made up to 31 March 2015 (27 pages) |
7 September 2015 | Resolutions
|
14 July 2015 | Resolutions
|
17 June 2015 | Termination of appointment of Belinda Holly Yvette Bradberry as a director on 17 June 2015 (1 page) |
17 June 2015 | Termination of appointment of Belinda Holly Yvette Bradberry as a director on 17 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page) |
10 June 2015 | Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page) |
21 May 2015 | Termination of appointment of Kim Nicola Newton as a director on 21 May 2015 (1 page) |
21 May 2015 | Termination of appointment of Kim Nicola Newton as a director on 21 May 2015 (1 page) |
19 March 2015 | Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages) |
19 March 2015 | Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page) |
19 March 2015 | Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page) |
19 March 2015 | Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages) |
19 March 2015 | Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages) |
19 March 2015 | Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages) |
18 March 2015 | Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Ms Kim Nicola Newton on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages) |
17 March 2015 | Director's details changed for Ms Kim Nicola Newton on 16 March 2015 (2 pages) |
16 March 2015 | Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page) |
27 February 2015 | Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page) |
27 February 2015 | Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page) |
23 October 2014 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages) |
23 October 2014 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages) |
23 October 2014 | Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
9 September 2014 | Full accounts made up to 31 March 2014 (27 pages) |
9 September 2014 | Full accounts made up to 31 March 2014 (27 pages) |
23 July 2014 | Appointment of Mr Chatan Patel as a director on 22 July 2014 (2 pages) |
23 July 2014 | Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages) |
23 July 2014 | Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages) |
23 July 2014 | Appointment of Mr Chatan Patel as a director on 22 July 2014 (2 pages) |
21 March 2014 | Appointment of Ms Emily Louise Martin as a secretary (2 pages) |
21 March 2014 | Appointment of Ian James Lawson as a director (2 pages) |
21 March 2014 | Termination of appointment of Clare Underwood as a secretary (1 page) |
21 March 2014 | Termination of appointment of Clare Underwood as a secretary (1 page) |
21 March 2014 | Appointment of Ian James Lawson as a director (2 pages) |
21 March 2014 | Appointment of Ms Emily Louise Martin as a secretary (2 pages) |
11 February 2014 | Termination of appointment of Timothy Pennington as a director (1 page) |
11 February 2014 | Termination of appointment of Timothy Pennington as a director (1 page) |
23 January 2014 | Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages) |
23 January 2014 | Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages) |
29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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25 September 2013 | Section 519 (1 page) |
25 September 2013 | Section 519 (1 page) |
24 September 2013 | Accounts made up to 31 March 2013 (26 pages) |
24 September 2013 | Accounts made up to 31 March 2013 (26 pages) |
24 September 2013 | Section 519 (1 page) |
24 September 2013 | Section 519 (1 page) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (9 pages) |
16 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (9 pages) |
19 September 2012 | Appointment of Clare Underwood as a secretary (3 pages) |
19 September 2012 | Appointment of Clare Underwood as a secretary (3 pages) |
14 September 2012 | Termination of appointment of Elinor Bell as a secretary (2 pages) |
14 September 2012 | Termination of appointment of Elinor Bell as a secretary (2 pages) |
13 September 2012 | Accounts made up to 31 March 2012 (26 pages) |
13 September 2012 | Accounts made up to 31 March 2012 (26 pages) |
29 June 2012 | Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages) |
29 June 2012 | Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages) |
26 March 2012 | Appointment of Kim Nicola Newton as a director (3 pages) |
26 March 2012 | Appointment of Kim Nicola Newton as a director (3 pages) |
26 March 2012 | Termination of appointment of Andrew Parkinson as a director (2 pages) |
26 March 2012 | Termination of appointment of Andrew Parkinson as a director (2 pages) |
31 January 2012 | Resolutions
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31 January 2012 | Resolutions
|
25 October 2011 | Resolutions
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25 October 2011 | Resolutions
|
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (9 pages) |
13 September 2011 | Accounts made up to 31 March 2011 (25 pages) |
13 September 2011 | Accounts made up to 31 March 2011 (25 pages) |
19 November 2010 | Accounts made up to 31 March 2010 (24 pages) |
19 November 2010 | Accounts made up to 31 March 2010 (24 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (9 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (9 pages) |
11 October 2010 | Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010 (3 pages) |
11 October 2010 | Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010 (3 pages) |
24 August 2010 | Termination of appointment of Roger Burge as a director (2 pages) |
24 August 2010 | Termination of appointment of Heledd Hanscomb as a secretary (2 pages) |
24 August 2010 | Appointment of Andrew James Parkinson as a director (3 pages) |
24 August 2010 | Appointment of Andrew James Parkinson as a director (3 pages) |
24 August 2010 | Appointment of Elinor Bell as a secretary (3 pages) |
24 August 2010 | Termination of appointment of Heledd Hanscomb as a secretary (2 pages) |
24 August 2010 | Appointment of Elinor Bell as a secretary (3 pages) |
24 August 2010 | Termination of appointment of Roger Burge as a director (2 pages) |
6 April 2010 | Resolutions
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6 April 2010 | Resolutions
|
27 October 2009 | Director's details changed for Belinda Holly Yvette Bradberry on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Belinda Holly Yvette Bradberry on 23 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Belinda Holly Yvette Bradberry on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Belinda Holly Yvette Bradberry on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Belinda Holly Yvette Bradberry on 23 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Burge on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Burge on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Burge on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
2 October 2009 | Accounts made up to 31 March 2009 (26 pages) |
2 October 2009 | Accounts made up to 31 March 2009 (26 pages) |
11 February 2009 | Director appointed belinda holly yvette bradberry (1 page) |
11 February 2009 | Director appointed belinda holly yvette bradberry (1 page) |
10 February 2009 | Director appointed clare underwood (1 page) |
10 February 2009 | Director appointed clare underwood (1 page) |
9 January 2009 | Appointment terminated director philip davis (1 page) |
9 January 2009 | Appointment terminated director philip davis (1 page) |
31 December 2008 | Appointment terminated director bernard buckley (1 page) |
31 December 2008 | Appointment terminated director bernard buckley (1 page) |
31 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 29/10/08; full list of members (4 pages) |
9 October 2008 | Director appointed timothy lincoln pennington (1 page) |
9 October 2008 | Director appointed timothy lincoln pennington (1 page) |
22 September 2008 | Accounts made up to 31 March 2008 (27 pages) |
22 September 2008 | Accounts made up to 31 March 2008 (27 pages) |
2 September 2008 | Appointment terminated director simeon irvine (1 page) |
2 September 2008 | Appointment terminated director simeon irvine (1 page) |
14 August 2008 | Resolutions
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14 August 2008 | Resolutions
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14 August 2008 | Memorandum and Articles of Association (11 pages) |
14 August 2008 | Memorandum and Articles of Association (11 pages) |
30 July 2008 | Director appointed roger burge (2 pages) |
30 July 2008 | Director appointed roger burge (2 pages) |
24 June 2008 | Director appointed bernard patrick joseph buckley (1 page) |
24 June 2008 | Director appointed bernard patrick joseph buckley (1 page) |
8 May 2008 | Appointment terminated director janos jankovich besan (1 page) |
8 May 2008 | Appointment terminated director janos jankovich besan (1 page) |
2 May 2008 | Appointment terminated director john boyle (1 page) |
2 May 2008 | Appointment terminated director john boyle (1 page) |
15 March 2008 | Director's change of particulars / philip davis / 10/03/2008 (1 page) |
15 March 2008 | Location of register of members (1 page) |
15 March 2008 | Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page) |
15 March 2008 | Director's change of particulars / philip davis / 10/03/2008 (1 page) |
15 March 2008 | Location of register of members (1 page) |
15 March 2008 | Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page) |
4 March 2008 | Accounts made up to 31 March 2007 (26 pages) |
4 March 2008 | Accounts made up to 31 March 2007 (26 pages) |
7 January 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (2 pages) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | New director appointed (3 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
6 November 2007 | Location of register of members (1 page) |
6 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
6 November 2007 | Location of register of members (1 page) |
6 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
21 October 2007 | Secretary resigned (1 page) |
21 October 2007 | Secretary resigned (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
27 June 2007 | Director's particulars changed (1 page) |
14 April 2007 | Director's particulars changed (1 page) |
14 April 2007 | Director's particulars changed (1 page) |
29 January 2007 | Accounts made up to 31 March 2006 (24 pages) |
29 January 2007 | Accounts made up to 31 March 2006 (24 pages) |
11 December 2006 | Return made up to 29/10/06; full list of members (3 pages) |
11 December 2006 | Return made up to 29/10/06; full list of members (3 pages) |
8 December 2006 | New director appointed (1 page) |
8 December 2006 | New director appointed (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page) |
23 October 2006 | Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | New director appointed (1 page) |
12 September 2006 | New director appointed (1 page) |
11 May 2006 | Accounts made up to 31 March 2005 (25 pages) |
11 May 2006 | Accounts made up to 31 March 2005 (25 pages) |
3 April 2006 | Director resigned (1 page) |
3 April 2006 | Director resigned (1 page) |
31 March 2006 | New director appointed (3 pages) |
31 March 2006 | New director appointed (3 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
1 December 2005 | Return made up to 29/10/05; full list of members (3 pages) |
1 December 2005 | Return made up to 29/10/05; full list of members (3 pages) |
1 December 2005 | Secretary resigned (1 page) |
1 December 2005 | Secretary resigned (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | New secretary appointed (3 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Director resigned (1 page) |
17 November 2005 | New secretary appointed (3 pages) |
17 November 2005 | New secretary appointed (3 pages) |
17 November 2005 | New secretary appointed (3 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | Director resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
20 May 2005 | New director appointed (2 pages) |
20 May 2005 | New director appointed (2 pages) |
10 May 2005 | Accounts made up to 31 March 2004 (24 pages) |
10 May 2005 | Accounts made up to 31 March 2004 (24 pages) |
8 March 2005 | Location of register of members (1 page) |
8 March 2005 | Location of register of directors' interests (1 page) |
8 March 2005 | Location of register of members (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page) |
8 March 2005 | Location of register of directors' interests (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page) |
27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
27 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
22 November 2004 | Return made up to 29/10/04; full list of members
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22 November 2004 | Return made up to 29/10/04; full list of members
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5 May 2004 | Resolutions
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5 May 2004 | Resolutions
|
4 May 2004 | Accounts made up to 31 March 2003 (23 pages) |
4 May 2004 | Accounts made up to 31 March 2003 (23 pages) |
3 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
3 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
27 November 2003 | Return made up to 29/10/03; full list of members
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27 November 2003 | Return made up to 29/10/03; full list of members
|
25 October 2003 | Director resigned (1 page) |
25 October 2003 | New director appointed (2 pages) |
25 October 2003 | Director resigned (1 page) |
25 October 2003 | New director appointed (2 pages) |
22 October 2003 | Accounts made up to 31 March 2002 (25 pages) |
22 October 2003 | Accounts made up to 31 March 2002 (25 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
7 August 2003 | New director appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
23 June 2003 | Director resigned (1 page) |
8 June 2003 | Director resigned (1 page) |
8 June 2003 | Director resigned (1 page) |
8 June 2003 | Director resigned (1 page) |
8 June 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
9 February 2003 | Director resigned (1 page) |
5 February 2003 | Resolutions
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5 February 2003 | Resolutions
|
21 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
21 January 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
20 November 2002 | Return made up to 29/10/02; full list of members (10 pages) |
20 November 2002 | Return made up to 29/10/02; full list of members (10 pages) |
11 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
27 March 2002 | Director's particulars changed (1 page) |
27 March 2002 | Director's particulars changed (1 page) |
23 January 2002 | Resolutions
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23 January 2002 | Resolutions
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11 January 2002 | Accounts made up to 31 March 2001 (23 pages) |
11 January 2002 | Accounts made up to 31 March 2001 (23 pages) |
10 December 2001 | Return made up to 29/10/01; full list of members; amend (7 pages) |
10 December 2001 | Return made up to 29/10/01; full list of members; amend (7 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | New director appointed (2 pages) |
20 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
20 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
10 July 2001 | Ad 06/06/01--------- £ si [email protected]=885 £ ic 5000000/5000885 (2 pages) |
10 July 2001 | Ad 06/06/01--------- £ si [email protected]=885 £ ic 5000000/5000885 (2 pages) |
10 July 2001 | Statement of affairs (4 pages) |
10 July 2001 | Statement of affairs (4 pages) |
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | New director appointed (2 pages) |
12 February 2001 | Accounts made up to 31 March 2000 (23 pages) |
12 February 2001 | Accounts made up to 31 March 2000 (23 pages) |
29 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
29 January 2001 | Delivery ext'd 3 mth 31/03/00 (1 page) |
1 December 2000 | Return made up to 29/10/00; full list of members (7 pages) |
1 December 2000 | Return made up to 29/10/00; full list of members (7 pages) |
3 May 2000 | Accounts made up to 31 March 1999 (21 pages) |
3 May 2000 | Accounts made up to 31 March 1999 (21 pages) |
16 April 2000 | Director resigned (1 page) |
16 April 2000 | Director resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
4 April 2000 | New secretary appointed (2 pages) |
2 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
2 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
25 November 1999 | Return made up to 29/10/99; full list of members (19 pages) |
25 November 1999 | Return made up to 29/10/99; full list of members (19 pages) |
19 July 1999 | New director appointed (3 pages) |
19 July 1999 | New director appointed (3 pages) |
29 June 1999 | New director appointed (2 pages) |
29 June 1999 | New director appointed (2 pages) |
7 June 1999 | Director resigned (1 page) |
7 June 1999 | Director resigned (1 page) |
25 April 1999 | Director's particulars changed (1 page) |
25 April 1999 | Director's particulars changed (1 page) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
23 March 1999 | Accounts made up to 31 March 1998 (25 pages) |
23 March 1999 | Accounts made up to 31 March 1998 (25 pages) |
1 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
1 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
30 November 1998 | Return made up to 29/10/98; no change of members (9 pages) |
30 November 1998 | Return made up to 29/10/98; no change of members (9 pages) |
14 October 1998 | Secretary's particulars changed (1 page) |
14 October 1998 | Secretary's particulars changed (1 page) |
7 July 1998 | Return made up to 29/10/97; no change of members (6 pages) |
7 July 1998 | Return made up to 29/10/97; no change of members (6 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | New director appointed (2 pages) |
6 May 1998 | Resolutions
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6 May 1998 | Resolutions
|
6 May 1998 | Nc inc already adjusted 28/04/98 (2 pages) |
6 May 1998 | Resolutions
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6 May 1998 | Resolutions
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6 May 1998 | Resolutions
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6 May 1998 | Resolutions
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6 May 1998 | Resolutions
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6 May 1998 | Resolutions
|
6 May 1998 | Resolutions
|
6 May 1998 | Resolutions
|
6 May 1998 | Nc inc already adjusted 28/04/98 (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
11 April 1998 | New director appointed (3 pages) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | Director resigned (1 page) |
11 April 1998 | New director appointed (3 pages) |
1 April 1998 | Accounts made up to 31 March 1997 (24 pages) |
1 April 1998 | Accounts made up to 31 March 1997 (24 pages) |
25 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
25 January 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
30 January 1997 | Accounts made up to 31 March 1996 (25 pages) |
30 January 1997 | Accounts made up to 31 March 1996 (25 pages) |
4 November 1996 | Return made up to 29/10/96; full list of members (8 pages) |
4 November 1996 | Return made up to 29/10/96; full list of members (8 pages) |
8 February 1996 | Accounts made up to 31 March 1995 (23 pages) |
8 February 1996 | Accounts made up to 31 March 1995 (23 pages) |
14 December 1995 | New director appointed (2 pages) |
14 December 1995 | New director appointed (2 pages) |
22 November 1995 | Return made up to 29/10/95; full list of members (14 pages) |
22 November 1995 | Return made up to 29/10/95; full list of members (14 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
21 October 1993 | Resolutions
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21 October 1993 | Resolutions
|
1 February 1993 | Accounts made up to 31 March 1992 (17 pages) |
1 February 1993 | Accounts made up to 31 March 1992 (17 pages) |
30 November 1992 | Registered office changed on 30/11/92 from: mercury house 110/124 theobalds rd london WC1X 8RX (1 page) |
30 November 1992 | Registered office changed on 30/11/92 from: mercury house 110/124 theobalds rd london WC1X 8RX (1 page) |
3 February 1992 | Accounts made up to 31 March 1991 (18 pages) |
3 February 1992 | Accounts made up to 31 March 1991 (18 pages) |
26 February 1991 | Accounts made up to 31 March 1990 (19 pages) |
26 February 1991 | Accounts made up to 31 March 1990 (19 pages) |
9 February 1990 | Accounts made up to 31 March 1989 (19 pages) |
9 February 1990 | Accounts made up to 31 March 1989 (19 pages) |
21 February 1989 | Accounts made up to 31 March 1988 (17 pages) |
21 February 1989 | Accounts made up to 31 March 1988 (17 pages) |
27 October 1983 | Accounts made up to 31 March 1983 (15 pages) |
27 October 1983 | Accounts made up to 31 March 1983 (15 pages) |
27 October 1982 | Accounts made up to 31 March 1982 (15 pages) |
27 October 1982 | Accounts made up to 31 March 1982 (15 pages) |
25 March 1982 | Memorandum and Articles of Association (14 pages) |
25 March 1982 | Memorandum and Articles of Association (14 pages) |
17 October 1981 | Accounts made up to 31 March 1981 (15 pages) |
17 October 1981 | Accounts made up to 31 March 1981 (15 pages) |
25 February 1938 | Company name changed\certificate issued on 25/02/38 (4 pages) |
25 February 1938 | Company name changed\certificate issued on 25/02/38 (4 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Incorporation (43 pages) |
13 December 1901 | Incorporation (43 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |